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SIA "I.S.D."

Basic information
Status Registered
Name SIA "I.S.D."
Legal form Limited Liability Company
Reg. No 40003356850
Reg. date 03.09.1997
Register Commercial Register
Legal Address Baldones iela 2, Iecava, LV-3913
Registered share capital, date 9,400,000 EUR, 03.01.2022
Paid-in share capital, date 9,241,020 EUR, 28.12.2021
NACE 11.01 Distilling, rectifying and blending of spirits
VAT payer
LV40003356850 Registered Excluded
26.09.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 132,499 EUR Net profit -896,829 EUR Equity 1,865,745 EUR Date submitted27.05.2021 Number of employees 43
Year2019 Net sales 211,520 EUR Net profit -267,001 EUR Equity 1,362,574 EUR Date submitted23.04.2020 Number of employees 34
Year2019 Net sales 3,224,064 EUR Net profit -1,097,192 EUR Equity 1,629,575 EUR Date submitted05.09.2019 Number of employees 44
Year2018 Net sales 5,536,456 EUR Net profit -825,322 EUR Equity 501,088 EUR Date submitted23.11.2018 Number of employees 90
Year2017 Net sales 9,665,773 EUR Net profit -422,597 EUR Equity -14,887,010 EUR Date submitted01.06.2018 Number of employees 90
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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 Contributions450,500 EUR Personal Income Tax225,140 EUR Other552,850 EUR Total1,228,490 EUR Number of employees61
Year2023 Social Insurance Contributions414,480 EUR Personal Income Tax196,910 EUR Other538,530 EUR Total1,149,920 EUR Number of employees72
Year2022 Social Insurance Contributions257,610 EUR Personal Income Tax120,530 EUR Other-141,110 EUR Total237,030 EUR Number of employees47
Year2021 Social Insurance Contributions331,090 EUR Personal Income Tax150,880 EUR Other-343,240 EUR Total138,730 EUR Number of employees75
Year2020 Social Insurance Contributions176,280 EUR Personal Income Tax80,230 EUR Other-893,330 EUR Total-636,820 EUR Number of employees38
Year2019 Social Insurance Contributions297,790 EUR Personal Income Tax137,580 EUR Other-77,780 EUR Total357,590 EUR Number of employees38
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (661)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (edoc) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (docx) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
11.04.2018 Acceptance-conveyance act 03.04.2018 (TIF) •
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Amendments to the Articles of Association (45)
28.12.2021 Amendments to the Articles of Association 21.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 21.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 21.12.2021 (edoc) •
07.12.2020 Amendments to the Articles of Association 02.12.2020 (docx)
07.12.2020 Amendments to the Articles of Association 02.12.2020 (edoc) •
28.09.2020 Amendments to the Articles of Association 22.09.2020 (docx)
28.09.2020 Amendments to the Articles of Association 22.09.2020 (edoc) •
18.06.2020 Amendments to the Articles of Association 08.06.2020 (docx)
18.06.2020 Amendments to the Articles of Association 08.06.2020 (edoc) •
25.11.2019 Amendments to the Articles of Association 20.11.2019 (docx)
25.11.2019 Amendments to the Articles of Association 20.11.2019 (docx)
25.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
22.07.2019 Amendments to the Articles of Association 15.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 15.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 15.07.2019 (edoc) •
26.04.2019 Amendments to the Articles of Association 24.04.2019 (docx)
26.04.2019 Amendments to the Articles of Association 24.04.2019 (docx)
26.04.2019 Amendments to the Articles of Association 24.04.2019 (edoc) •
01.04.2019 Amendments to the Articles of Association 27.03.2019 (docx)
01.04.2019 Amendments to the Articles of Association 27.03.2019 (edoc) •
18.03.2019 Amendments to the Articles of Association 15.03.2019 (docx)
18.03.2019 Amendments to the Articles of Association 15.03.2019 (edoc) •
26.09.2018 Amendments to the Articles of Association 19.09.2018 (docx)
26.09.2018 Amendments to the Articles of Association 19.09.2018 (edoc) •
26.07.2018 Amendments to the Articles of Association 23.07.2018 (TIF)
11.04.2018 Amendments to the Articles of Association 15.03.2018 (TIF)
23.05.2017 Amendments to the Articles of Association 18.05.2017 (TIF)
04.08.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
08.03.2012 Amendments to the Articles of Association 03.02.2012 (TIF)
16.11.2011 Amendments to the Articles of Association 23.01.1998 (TIF)
16.11.2011 Amendments to the Articles of Association 18.07.2002 (TIF)
16.11.2011 Amendments to the Articles of Association 12.01.1998 (TIF)
16.11.2011 Amendments to the Articles of Association 09.10.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 29.06.2003 (TIF)
16.11.2011 Amendments to the Articles of Association 21.12.2007 (TIF)
16.11.2011 Amendments to the Articles of Association 08.10.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 10.11.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 28.11.2005 (TIF)
16.11.2011 Amendments to the Articles of Association 01.02.2006 (TIF)
15.11.2011 Amendments to the Articles of Association 17.12.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 18.01.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 19.05.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 22.05.2002 (TIF)
15.11.2011 Amendments to the Articles of Association 26.12.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 26.06.2001 (TIF)
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Amendments to the plan of measures of the legal protection proceedings (4)
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (EDOC) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (pdf) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (doc) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (pdf) •
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Announcement regarding the legal address (2)
16.11.2011 Announcement regarding the legal address 12.02.2004 (TIF) •
16.11.2011 Announcement regarding the legal address 02.02.2009 (TIF) •
Annual report (full) (5)
27.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
05.09.2019 2019 Annual report (full) (PDF)
23.11.2018 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
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Application (80)
11.01.2022 Application 10.01.2022 (docx) •
11.01.2022 Application 10.01.2022 (DOCX) •
11.01.2022 Application 10.01.2022 (edoc) •
03.01.2022 Application 29.12.2021 (edoc) •
03.01.2022 Application 29.12.2021 (docx) •
03.01.2022 Application 29.12.2021 (DOCX) •
28.12.2021 Application 27.12.2021 (DOCX) •
28.12.2021 Application 27.12.2021 (docx) •
28.12.2021 Application 27.12.2021 (edoc) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
28.10.2021 Application 25.10.2021 (docx) •
05.07.2021 Application 30.06.2021 (edoc) •
05.07.2021 Application 30.06.2021 (DOCX) •
07.12.2020 Application 02.12.2020 (edoc) •
07.12.2020 Application 02.12.2020 (docx) •
28.09.2020 Application 23.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (docx) •
14.07.2020 Application 07.07.2020 (EDOC) •
14.07.2020 Application 07.07.2020 (docx) •
14.07.2020 Application 07.07.2020 (docx) •
18.06.2020 Application 08.06.2020 (edoc) •
18.06.2020 Application 08.06.2020 (docx) •
02.06.2020 Application 02.06.2020 (edoc) •
02.06.2020 Application 02.06.2020 (docx) •
02.06.2020 Application 02.06.2020 (docx) •
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (docx) •
25.11.2019 Application 20.11.2019 (edoc) •
25.11.2019 Application 20.11.2019 (docx) •
25.11.2019 Application 20.11.2019 (docx) •
22.07.2019 Application 16.07.2019 (edoc) •
22.07.2019 Application 16.07.2019 (docx) •
22.07.2019 Application 16.07.2019 (docx) •
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (docx) •
26.04.2019 Application 24.04.2019 (edoc) •
26.04.2019 Application 24.04.2019 (docx) •
26.04.2019 Application 24.04.2019 (docx) •
17.04.2019 Application 11.04.2019 (edoc) •
17.04.2019 Application 11.04.2019 (docx) •
17.04.2019 Application 11.04.2019 (docx) •
01.04.2019 Application 27.03.2019 (edoc) •
01.04.2019 Application 27.03.2019 (docx) •
18.03.2019 Application 15.03.2019 (edoc) •
18.03.2019 Application 15.03.2019 (docx) •
11.02.2019 Application 05.02.2019 (edoc) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Application 05.02.2019 (docx) •
26.09.2018 Application 19.09.2018 (edoc) •
26.09.2018 Application 19.09.2018 (docx) •
26.07.2018 Application 23.07.2018 (TIF) •
11.04.2018 Application 06.04.2018 (TIF) •
09.08.2017 Application 03.08.2017 (TIF) •
23.05.2017 Application 18.05.2017 (TIF) •
12.05.2017 Application 11.05.2017 (TIF) •
15.12.2015 Application 11.12.2015 (TIF) •
25.11.2015 Application 19.11.2015 (TIF) •
30.10.2015 Application 16.10.2015 (TIF) •
04.08.2015 Application 20.07.2015 (TIF) •
04.08.2015 Application 20.07.2015 (TIF) •
29.07.2014 Application 09.05.2014 (TIF) •
13.11.2013 Application 31.10.2013 (TIF) •
28.08.2013 Application 10.06.2013 (TIF) •
08.03.2012 Application 27.02.2012 (TIF) •
16.11.2011 Application 12.02.2004 (TIF) •
16.11.2011 Application 19.09.2007 (TIF) •
16.11.2011 Application 13.06.2008 (TIF) •
16.11.2011 Application 02.02.2009 (TIF) •
16.11.2011 Application 17.05.2005 (TIF) •
16.11.2011 Application 12.02.2004 (TIF) •
16.11.2011 Application 04.10.2005 (TIF) •
16.11.2011 Application 28.11.2005 (TIF) •
16.11.2011 Application 01.02.2006 (TIF) •
16.11.2011 Application 23.05.2006 (TIF) •
16.11.2011 Application 22.03.2006 (TIF) •
16.11.2011 Application 21.12.2007 (TIF) •
16.11.2011 Application 27.11.2007 (TIF) •
16.11.2011 Application 01.09.1997 (TIF) •
16.11.2011 Application 06.02.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (26)
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (edoc) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (docx) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (DOCX) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
07.12.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2020 (edoc) •
07.12.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2020 (docx) •
28.09.2020 Application of shareholders or third persons for the acquisition of shares 22.09.2020 (edoc) •
28.09.2020 Application of shareholders or third persons for the acquisition of shares 22.09.2020 (docx) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (edoc) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (docx) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (edoc) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (docx) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (docx) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (edoc) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (docx) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (docx) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (edoc) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (docx) •
26.07.2018 Application of shareholders or third persons for the acquisition of shares 23.07.2018 (TIF) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 15.03.2018 (TIF) •
16.11.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2007 (TIF) •
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Appraisal reports (10)
28.12.2021 Appraisal reports 22.11.2021 (edoc) •
28.12.2021 Appraisal reports 22.11.2021 (PDF) •
28.12.2021 Appraisal reports 22.11.2021 (pdf) •
28.12.2021 Appraisal reports 22.11.2021 (TXT) •
11.04.2018 Appraisal reports 03.04.2018 (TIF) •
16.11.2011 Appraisal reports 10.11.1997 (TIF) •
16.11.2011 Appraisal reports 26.01.1998 (TIF) •
16.11.2011 Appraisal reports 10.11.1997 (TIF) •
16.11.2011 Appraisal reports 29.08.1997 (TIF) •
16.11.2011 Appraisal reports 26.01.1998 (TIF) •
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Articles of Association (43)
03.01.2022 Articles of Association 29.12.2021 (docx)
03.01.2022 Articles of Association 29.12.2021 (DOCX)
03.01.2022 Articles of Association 29.12.2021 (docx)
03.01.2022 Articles of Association 29.12.2021 (DOCX)
03.01.2022 Articles of Association 29.12.2021 (edoc) •
03.01.2022 Articles of Association 29.12.2021 (edoc) •
28.12.2021 Articles of Association 21.12.2021 (docx)
28.12.2021 Articles of Association 21.12.2021 (DOCX)
28.12.2021 Articles of Association 21.12.2021 (edoc) •
07.12.2020 Articles of Association 02.12.2020 (docx)
07.12.2020 Articles of Association 02.12.2020 (edoc) •
28.09.2020 Articles of Association 22.09.2020 (docx)
28.09.2020 Articles of Association 22.09.2020 (edoc) •
18.06.2020 Articles of Association 08.06.2020 (docx)
18.06.2020 Articles of Association 08.06.2020 (edoc) •
25.11.2019 Articles of Association 20.11.2019 (docx)
25.11.2019 Articles of Association 20.11.2019 (docx)
25.11.2019 Articles of Association 20.11.2019 (edoc) •
22.07.2019 Articles of Association 15.07.2019 (docx)
22.07.2019 Articles of Association 15.07.2019 (docx)
22.07.2019 Articles of Association 15.07.2019 (edoc) •
26.04.2019 Articles of Association 24.04.2019 (docx)
26.04.2019 Articles of Association 24.04.2019 (docx)
26.04.2019 Articles of Association 24.04.2019 (edoc) •
01.04.2019 Articles of Association 27.03.2019 (docx)
01.04.2019 Articles of Association 27.03.2019 (edoc) •
18.03.2019 Articles of Association 15.03.2019 (docx)
18.03.2019 Articles of Association 15.03.2019 (edoc) •
26.09.2018 Articles of Association 19.09.2018 (docx)
26.09.2018 Articles of Association 19.09.2018 (edoc) •
26.07.2018 Articles of Association 23.07.2018 (TIF)
11.04.2018 Articles of Association 15.03.2018 (TIF)
23.05.2017 Articles of Association 18.05.2017 (TIF)
04.08.2015 Articles of Association 20.07.2015 (TIF)
29.07.2014 Articles of Association 09.05.2014 (TIF)
28.08.2013 Articles of Association 10.06.2013 (TIF)
08.03.2012 Articles of Association 03.02.2012 (TIF)
16.11.2011 Articles of Association 01.02.2006 (TIF)
16.11.2011 Articles of Association 29.08.1997 (TIF)
16.11.2011 Articles of Association 28.11.2005 (TIF)
16.11.2011 Articles of Association 21.12.2007 (TIF)
16.11.2011 Articles of Association 12.02.2004 (TIF)
15.11.2011 Articles of Association 20.04.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
28.12.2021 Bank statements or other document regarding the payment of the equity 22.12.2021 (pdf) •
28.09.2020 Bank statements or other document regarding the payment of the equity 22.09.2020 (PDF) •
26.07.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
16.11.2011 Bank statements or other document regarding the payment of the equity 13.06.2008 (TIF) •
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Confirmation or consent to legal address (3)
26.09.2018 Confirmation or consent to legal address 19.09.2018 (edoc) •
26.09.2018 Confirmation or consent to legal address 19.09.2018 (docx) •
16.11.2011 Confirmation or consent to legal address 17.06.1997 (TIF) •
Consent of a member of the Board / executive director (5)
08.03.2012 Consent of a member of the Board / executive director 03.02.2012 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 04.10.2005 (TIF) •
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Consent of members of the supervisory board (6)
02.06.2020 Consent of members of the supervisory board 02.06.2020 (edoc) •
02.06.2020 Consent of members of the supervisory board 02.06.2020 (docx) •
02.06.2020 Consent of members of the supervisory board 02.06.2020 (docx) •
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
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Consent of the auditor (1)
16.11.2011 Consent of the auditor 09.05.2005 (TIF) •
Copy of the personal identification document (10)
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document 27.11.2001 (TIF) •
15.11.2011 Copy of the personal identification document 03.12.1992 (TIF) •
15.11.2011 Copy of the personal identification document 03.12.1992 (TIF) •
15.11.2011 Copy of the personal identification document 01.09.1999 (TIF) •
15.11.2011 Copy of the personal identification document 15.04.1997 (TIF) •
15.11.2011 Copy of the personal identification document 25.11.1993 (TIF) •
15.11.2011 Copy of the personal identification document (TIF) •
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Court cover letter (1)
04.08.2015 Court cover letter 29.07.2015 (TIF) •
Court decision/judgement (7)
11.12.2017 Court decision/judgement 11.12.2017 (PDF) •
04.10.2016 Court decision/judgement 30.09.2016 (TIF) •
05.08.2016 Court decision/judgement 02.08.2016 (TIF) •
26.07.2016 Court decision/judgement 22.07.2016 (TIF) •
26.07.2016 Court decision/judgement 22.07.2016 (TIF) •
04.08.2015 Court decision/judgement 19.02.2015 (TIF) •
10.11.2014 Court decision/judgement 05.11.2014 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
15.11.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
15.11.2011 Decisions / judgements of courts and other law enforcement authorities 28.01.2002 (TIF) •
15.11.2011 Decisions / judgements of courts and other law enforcement authorities 09.05.2001 (TIF) •
Decisions / letters / protocols of public notaries (86)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
29.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
28.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 15.01.1998 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 01.12.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 22.07.2002 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 13.10.1997 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 01.06.1998 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 09.02.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
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Documents attesting the transfer of shares (3)
16.11.2011 Documents attesting the transfer of shares 12.01.1998 (TIF) •
15.11.2011 Documents attesting the transfer of shares 18.01.1999 (TIF) •
15.11.2011 Documents attesting the transfer of shares 24.04.1998 (TIF) •
Insolvency Practitioner’s cover letter (5)
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (EDOC) •
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (docx) •
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (docx) •
10.08.2016 Insolvency Practitioner’s cover letter 10.08.2016 (EDOC) •
10.08.2016 Insolvency Practitioner’s cover letter 10.08.2016 (docx) •
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List of members of the Board / Supervisory Board (1)
23.05.2017 List of members of the Board / Supervisory Board 18.05.2017 (TIF) •
Notary’s decision (10)
12.12.2017 Notary’s decision 12.12.2017 (edoc) •
12.12.2017 Notary’s decision 12.12.2017 (rtf) •
04.10.2016 Notary’s decision 03.10.2016 (TIF) •
11.08.2016 Notary’s decision 11.08.2016 (EDOC) •
11.08.2016 Notary’s decision 11.08.2016 (docx) •
05.08.2016 Notary’s decision 04.08.2016 (TIF) •
26.07.2016 Notary’s decision 25.07.2016 (TIF) •
26.07.2016 Notary’s decision 25.07.2016 (TIF) •
04.08.2015 Notary’s decision 03.08.2015 (TIF) •
10.11.2014 Notary’s decision 06.11.2014 (TIF) •
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Other documents (32)
16.11.2011 Other documents 08.10.1997 (TIF) •
16.11.2011 Other documents 03.10.2005 (TIF) •
16.11.2011 Other documents 13.06.2008 (TIF) •
16.11.2011 Other documents 18.07.2002 (TIF) •
16.11.2011 Other documents 10.07.2002 (TIF) •
16.11.2011 Other documents 06.02.1998 (TIF) •
16.11.2011 Other documents 12.01.1998 (TIF) •
16.11.2011 Other documents 29.06.2003 (TIF) •
16.11.2011 Other documents 07.09.2004 (TIF) •
16.11.2011 Other documents 21.08.1997 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents 01.12.1997 (TIF) •
16.11.2011 Other documents 29.05.1996 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents 07.09.2004 (TIF) •
16.11.2011 Other documents 09.10.1997 (TIF) •
16.11.2011 Other documents 12.01.1998 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents (TIF) •
15.11.2011 Other documents 26.06.2001 (TIF) •
15.11.2011 Other documents 17.12.1999 (TIF) •
15.11.2011 Other documents 13.02.2002 (TIF) •
15.11.2011 Other documents 14.03.2002 (TIF) •
15.11.2011 Other documents 30.01.2002 (TIF) •
15.11.2011 Other documents 14.02.2002 (TIF) •
15.11.2011 Other documents 25.05.1998 (TIF) •
15.11.2011 Other documents 27.07.2000 (TIF) •
15.11.2011 Other documents 22.01.1999 (TIF) •
15.11.2011 Other documents 18.01.1999 (TIF) •
15.11.2011 Other documents 26.12.1999 (TIF) •
15.11.2011 Other documents 24.05.1999 (TIF) •
15.11.2011 Other documents 22.05.2002 (TIF) •
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Plan of measures of the out-of-court legal protection proceedings (3)
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (EDOC) •
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (docx) •
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (pdf) •
Power of attorney, act of empowerment (17)
25.11.2015 Power of attorney, act of empowerment 16.11.2015 (TIF) •
30.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
08.03.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
16.11.2011 Power of attorney, act of empowerment 29.12.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 12.11.1997 (TIF) •
16.11.2011 Power of attorney, act of empowerment 19.09.2007 (TIF) •
16.11.2011 Power of attorney, act of empowerment 22.07.1992 (TIF) •
16.11.2011 Power of attorney, act of empowerment 23.05.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 16.06.2008 (TIF) •
16.11.2011 Power of attorney, act of empowerment 06.09.1997 (TIF) •
16.11.2011 Power of attorney, act of empowerment 21.03.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.11.2011 Power of attorney, act of empowerment 12.05.2006 (TIF) •
15.11.2011 Power of attorney, act of empowerment 14.03.2002 (TIF) •
15.11.2011 Power of attorney, act of empowerment 24.05.1999 (TIF) •
15.11.2011 Power of attorney, act of empowerment 28.01.2002 (TIF) •
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Protocols/decisions of a company/organisation (89)
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (DOC) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (doc) •
07.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
28.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (doc) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (doc) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (docx) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (docx) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (doc) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (doc) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (EDOC) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (docx) •
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (docx) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (docx) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (docx) •
26.09.2018 Protocols/decisions of a company/organisation 19.09.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 19.09.2018 (doc) •
26.07.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
25.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
29.07.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
28.08.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
08.03.2012 Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 08.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.08.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 18.07.2002 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 23.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.06.2003 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 26.12.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
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Purchase/lease agreement (2)
16.11.2011 Purchase/lease agreement 24.01.1997 (TIF) •
16.11.2011 Purchase/lease agreement 18.09.1997 (TIF) •
Receipts on the publication and state fees (30)
16.11.2011 Receipts on the publication and state fees 03.12.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 18.05.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees 16.01.2004 (TIF) •
16.11.2011 Receipts on the publication and state fees 18.07.2002 (TIF) •
16.11.2011 Receipts on the publication and state fees 19.09.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 05.10.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees (TIF) •
16.11.2011 Receipts on the publication and state fees 01.09.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees (TIF) •
16.11.2011 Receipts on the publication and state fees 01.02.2006 (TIF) •
16.11.2011 Receipts on the publication and state fees 13.01.1998 (TIF) •
16.11.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 28.11.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees 03.02.2009 (TIF) •
16.11.2011 Receipts on the publication and state fees 10.02.1998 (TIF) •
16.11.2011 Receipts on the publication and state fees 08.10.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 21.12.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 09.10.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 07.02.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 17.06.2008 (TIF) •
15.11.2011 Receipts on the publication and state fees 23.05.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 15.03.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 27.05.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 20.12.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 14.02.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 25.01.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 29.12.2000 (TIF) •
15.11.2011 Receipts on the publication and state fees 26.06.2001 (TIF) •
15.11.2011 Receipts on the publication and state fees 27.05.1998 (TIF) •
15.11.2011 Receipts on the publication and state fees 29.12.1999 (TIF) •
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Registration certificates (5)
16.11.2011 Registration certificates 09.03.2004 (TIF) •
16.11.2011 Registration certificates 29.01.2004 (TIF) •
16.11.2011 Registration certificates 24.09.1993 (TIF) •
16.11.2011 Registration certificates 29.01.2004 (TIF) •
16.11.2011 Registration certificates 03.09.1997 (TIF) •
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Regulations for the increase/reduction of the equity (27)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (edoc) •
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (edoc) •
07.12.2020 Regulations for the increase/reduction of the equity 02.12.2020 (docx)
07.12.2020 Regulations for the increase/reduction of the equity 02.12.2020 (edoc) •
28.09.2020 Regulations for the increase/reduction of the equity 22.09.2020 (docx)
28.09.2020 Regulations for the increase/reduction of the equity 22.09.2020 (edoc) •
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (docx)
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (edoc) •
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (docx)
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (docx)
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (edoc) •
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (docx)
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (docx)
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (edoc) •
01.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (docx)
01.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (edoc) •
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (docx)
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (docx)
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (edoc) •
26.07.2018 Regulations for the increase/reduction of the equity 23.07.2018 (TIF)
11.04.2018 Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
16.11.2011 Regulations for the increase/reduction of the equity 08.10.1997 (TIF)
16.11.2011 Regulations for the increase/reduction of the equity 21.12.2007 (TIF)
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Sample report (9)
16.11.2011 Sample report 22.11.2005 (TIF) •
16.11.2011 Sample report 11.02.2004 (TIF) •
16.11.2011 Sample report 24.11.2005 (TIF) •
16.11.2011 Sample report 29.09.2005 (TIF) •
16.11.2011 Sample report 29.08.1997 (TIF) •
16.11.2011 Sample report 06.09.2007 (TIF) •
15.11.2011 Sample report 14.03.2002 (TIF) •
15.11.2011 Sample report 26.05.1998 (TIF) •
15.11.2011 Sample report 29.12.2000 (TIF) •
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Shareholders’ register (64)
03.01.2022 Shareholders’ register 29.12.2021 (DOCX)
03.01.2022 Shareholders’ register 29.12.2021 (docx)
03.01.2022 Shareholders’ register 29.12.2021 (edoc) •
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (edoc) •
28.12.2021 Shareholders’ register 27.12.2021 (edoc) •
05.07.2021 Shareholders’ register 30.06.2021 (DOCX)
05.07.2021 Shareholders’ register 30.06.2021 (edoc) •
07.12.2020 Shareholders’ register 02.12.2020 (docx)
07.12.2020 Shareholders’ register 02.12.2020 (edoc) •
28.09.2020 Shareholders’ register 22.09.2020 (docx)
28.09.2020 Shareholders’ register 22.09.2020 (EDOC) •
14.07.2020 Shareholders’ register 07.07.2020 (docx)
14.07.2020 Shareholders’ register 07.07.2020 (docx)
14.07.2020 Shareholders’ register 07.07.2020 (edoc) •
18.06.2020 Shareholders’ register 08.06.2020 (doc)
18.06.2020 Shareholders’ register 08.06.2020 (edoc) •
02.06.2020 Shareholders’ register 02.06.2020 (doc)
02.06.2020 Shareholders’ register 02.06.2020 (doc)
02.06.2020 Shareholders’ register 02.06.2020 (edoc) •
13.01.2020 Shareholders’ register 08.01.2020 (docx)
13.01.2020 Shareholders’ register 08.01.2020 (edoc) •
22.07.2019 Shareholders’ register 15.07.2019 (doc)
22.07.2019 Shareholders’ register 15.07.2019 (doc)
22.07.2019 Shareholders’ register 15.07.2019 (edoc) •
11.07.2019 Shareholders’ register 08.07.2019 (doc)
11.07.2019 Shareholders’ register 08.07.2019 (edoc) •
26.04.2019 Shareholders’ register 24.04.2019 (doc)
26.04.2019 Shareholders’ register 24.04.2019 (doc)
26.04.2019 Shareholders’ register 24.04.2019 (edoc) •
17.04.2019 Shareholders’ register 11.04.2019 (docx)
17.04.2019 Shareholders’ register 11.04.2019 (docx)
17.04.2019 Shareholders’ register 11.04.2019 (edoc) •
01.04.2019 Shareholders’ register 27.03.2019 (docx)
01.04.2019 Shareholders’ register 27.03.2019 (edoc) •
18.03.2019 Shareholders’ register 15.03.2019 (doc)
18.03.2019 Shareholders’ register 15.03.2019 (edoc) •
26.07.2018 Shareholders’ register 23.07.2018 (TIF)
11.04.2018 Shareholders’ register 15.03.2018 (TIF)
15.12.2015 Shareholders’ register 10.12.2015 (TIF)
25.11.2015 Shareholders’ register 17.11.2015 (TIF)
30.10.2015 Shareholders’ register 16.10.2015 (TIF)
29.07.2014 Shareholders’ register 09.05.2014 (TIF)
29.07.2014 Shareholders’ register 09.05.2014 (TIF)
13.11.2013 Shareholders’ register 31.10.2013 (TIF)
28.08.2013 Shareholders’ register 10.06.2013 (TIF)
16.11.2011 Shareholders’ register 09.10.1997 (TIF)
16.11.2011 Shareholders’ register 18.07.2002 (TIF)
16.11.2011 Shareholders’ register 23.05.2006 (TIF)
16.11.2011 Shareholders’ register 21.12.2007 (TIF)
16.11.2011 Shareholders’ register 04.10.2005 (TIF)
16.11.2011 Shareholders’ register 22.03.2006 (TIF)
16.11.2011 Shareholders’ register 12.02.2004 (TIF)
16.11.2011 Shareholders’ register 06.02.2007 (TIF)
16.11.2011 Shareholders’ register 10.11.1997 (TIF)
16.11.2011 Shareholders’ register 27.11.2007 (TIF)
16.11.2011 Shareholders’ register 13.06.2008 (TIF)
16.11.2011 Shareholders’ register 12.01.1998 (TIF)
16.11.2011 Shareholders’ register 26.01.1998 (TIF)
15.11.2011 Shareholders’ register 18.01.1999 (TIF)
15.11.2011 Shareholders’ register 24.04.1998 (TIF)
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State Revenue Service decisions/letters/statements (6)
29.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
28.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (docx) •
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Statement of the Board regarding the payment of the equity (1)
16.11.2011 Statement of the Board regarding the payment of the equity 13.06.2008 (TIF) •
Statement regarding the beneficial owners (1)
29.01.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
Submission/Application (9)
16.11.2011 Submission/Application 15.01.2003 (TIF) •
16.11.2011 Submission/Application 10.07.2002 (TIF) •
16.11.2011 Submission/Application 09.10.1997 (TIF) •
16.11.2011 Submission/Application 29.08.1997 (TIF) •
16.11.2011 Submission/Application 08.10.1997 (TIF) •
15.11.2011 Submission/Application 29.04.2002 (TIF) •
15.11.2011 Submission/Application 29.12.2000 (TIF) •
15.11.2011 Submission/Application 29.01.2002 (TIF) •
15.11.2011 Submission/Application 16.03.1998 (TIF) •
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2022 (31)
11.01.2022 Application 10.01.2022 (docx) •
11.01.2022 Application 10.01.2022 (DOCX) •
11.01.2022 Application 10.01.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
11.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
03.01.2022 Application 29.12.2021 (edoc) •
03.01.2022 Application 29.12.2021 (docx) •
03.01.2022 Application 29.12.2021 (DOCX) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (edoc) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (docx) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (DOCX) •
03.01.2022 Articles of Association 29.12.2021 (docx)
03.01.2022 Articles of Association 29.12.2021 (DOCX)
03.01.2022 Articles of Association 29.12.2021 (docx)
03.01.2022 Articles of Association 29.12.2021 (DOCX)
03.01.2022 Articles of Association 29.12.2021 (edoc) •
03.01.2022 Articles of Association 29.12.2021 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (docx) •
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (edoc) •
03.01.2022 Shareholders’ register 29.12.2021 (DOCX)
03.01.2022 Shareholders’ register 29.12.2021 (docx)
03.01.2022 Shareholders’ register 29.12.2021 (edoc) •
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2021 (55)
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (edoc) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (docx) •
28.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
28.12.2021 Amendments to the Articles of Association 21.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 21.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 21.12.2021 (edoc) •
28.12.2021 Application 27.12.2021 (DOCX) •
28.12.2021 Application 27.12.2021 (docx) •
28.12.2021 Application 27.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
28.12.2021 Appraisal reports 22.11.2021 (edoc) •
28.12.2021 Appraisal reports 22.11.2021 (PDF) •
28.12.2021 Appraisal reports 22.11.2021 (pdf) •
28.12.2021 Appraisal reports 22.11.2021 (TXT) •
28.12.2021 Articles of Association 21.12.2021 (docx)
28.12.2021 Articles of Association 21.12.2021 (DOCX)
28.12.2021 Articles of Association 21.12.2021 (edoc) •
28.12.2021 Bank statements or other document regarding the payment of the equity 22.12.2021 (pdf) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (edoc) •
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (edoc) •
28.12.2021 Shareholders’ register 27.12.2021 (edoc) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
28.10.2021 Application 25.10.2021 (docx) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (DOC) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 21.10.2021 (doc) •
05.07.2021 Application 30.06.2021 (edoc) •
05.07.2021 Application 30.06.2021 (DOCX) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Shareholders’ register 30.06.2021 (DOCX)
05.07.2021 Shareholders’ register 30.06.2021 (edoc) •
27.05.2021 2020 Annual report (full) (PDF)
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2020 (77)
07.12.2020 Amendments to the Articles of Association 02.12.2020 (docx)
07.12.2020 Amendments to the Articles of Association 02.12.2020 (edoc) •
07.12.2020 Application 02.12.2020 (edoc) •
07.12.2020 Application 02.12.2020 (docx) •
07.12.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2020 (edoc) •
07.12.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2020 (docx) •
07.12.2020 Articles of Association 02.12.2020 (docx)
07.12.2020 Articles of Association 02.12.2020 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
07.12.2020 Regulations for the increase/reduction of the equity 02.12.2020 (docx)
07.12.2020 Regulations for the increase/reduction of the equity 02.12.2020 (edoc) •
07.12.2020 Shareholders’ register 02.12.2020 (docx)
07.12.2020 Shareholders’ register 02.12.2020 (edoc) •
28.09.2020 Amendments to the Articles of Association 22.09.2020 (docx)
28.09.2020 Amendments to the Articles of Association 22.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (docx) •
28.09.2020 Application of shareholders or third persons for the acquisition of shares 22.09.2020 (edoc) •
28.09.2020 Application of shareholders or third persons for the acquisition of shares 22.09.2020 (docx) •
28.09.2020 Articles of Association 22.09.2020 (docx)
28.09.2020 Articles of Association 22.09.2020 (edoc) •
28.09.2020 Bank statements or other document regarding the payment of the equity 22.09.2020 (PDF) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (doc) •
28.09.2020 Regulations for the increase/reduction of the equity 22.09.2020 (docx)
28.09.2020 Regulations for the increase/reduction of the equity 22.09.2020 (edoc) •
28.09.2020 Shareholders’ register 22.09.2020 (docx)
28.09.2020 Shareholders’ register 22.09.2020 (EDOC) •
14.07.2020 Application 07.07.2020 (EDOC) •
14.07.2020 Application 07.07.2020 (docx) •
14.07.2020 Application 07.07.2020 (docx) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020 Shareholders’ register 07.07.2020 (docx)
14.07.2020 Shareholders’ register 07.07.2020 (docx)
14.07.2020 Shareholders’ register 07.07.2020 (edoc) •
18.06.2020 Amendments to the Articles of Association 08.06.2020 (docx)
18.06.2020 Amendments to the Articles of Association 08.06.2020 (edoc) •
18.06.2020 Application 08.06.2020 (edoc) •
18.06.2020 Application 08.06.2020 (docx) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (edoc) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (docx) •
18.06.2020 Articles of Association 08.06.2020 (docx)
18.06.2020 Articles of Association 08.06.2020 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (doc) •
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (docx)
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (edoc) •
18.06.2020 Shareholders’ register 08.06.2020 (doc)
18.06.2020 Shareholders’ register 08.06.2020 (edoc) •
02.06.2020 Application 02.06.2020 (edoc) •
02.06.2020 Application 02.06.2020 (docx) •
02.06.2020 Application 02.06.2020 (docx) •
02.06.2020 Consent of members of the supervisory board 02.06.2020 (edoc) •
02.06.2020 Consent of members of the supervisory board 02.06.2020 (docx) •
02.06.2020 Consent of members of the supervisory board 02.06.2020 (docx) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
02.06.2020 Shareholders’ register 02.06.2020 (doc)
02.06.2020 Shareholders’ register 02.06.2020 (doc)
02.06.2020 Shareholders’ register 02.06.2020 (edoc) •
23.04.2020 2019 Annual report (full) (PDF)
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (docx) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 Shareholders’ register 08.01.2020 (docx)
13.01.2020 Shareholders’ register 08.01.2020 (edoc) •
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2019 (119)
25.11.2019 Amendments to the Articles of Association 20.11.2019 (docx)
25.11.2019 Amendments to the Articles of Association 20.11.2019 (docx)
25.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
25.11.2019 Application 20.11.2019 (edoc) •
25.11.2019 Application 20.11.2019 (docx) •
25.11.2019 Application 20.11.2019 (docx) •
25.11.2019 Articles of Association 20.11.2019 (docx)
25.11.2019 Articles of Association 20.11.2019 (docx)
25.11.2019 Articles of Association 20.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (docx) •
25.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (docx) •
05.09.2019 2019 Annual report (full) (PDF)
22.07.2019 Amendments to the Articles of Association 15.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 15.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 15.07.2019 (edoc) •
22.07.2019 Application 16.07.2019 (edoc) •
22.07.2019 Application 16.07.2019 (docx) •
22.07.2019 Application 16.07.2019 (docx) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (edoc) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (docx) •
22.07.2019 Application of shareholders or third persons for the acquisition of shares 15.07.2019 (docx) •
22.07.2019 Articles of Association 15.07.2019 (docx)
22.07.2019 Articles of Association 15.07.2019 (docx)
22.07.2019 Articles of Association 15.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (doc) •
22.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (doc) •
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (docx)
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (docx)
22.07.2019 Regulations for the increase/reduction of the equity 15.07.2019 (edoc) •
22.07.2019 Shareholders’ register 15.07.2019 (doc)
22.07.2019 Shareholders’ register 15.07.2019 (doc)
22.07.2019 Shareholders’ register 15.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (docx) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
11.07.2019 Shareholders’ register 08.07.2019 (doc)
11.07.2019 Shareholders’ register 08.07.2019 (edoc) •
26.04.2019 Amendments to the Articles of Association 24.04.2019 (docx)
26.04.2019 Amendments to the Articles of Association 24.04.2019 (docx)
26.04.2019 Amendments to the Articles of Association 24.04.2019 (edoc) •
26.04.2019 Application 24.04.2019 (edoc) •
26.04.2019 Application 24.04.2019 (docx) •
26.04.2019 Application 24.04.2019 (docx) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (edoc) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (docx) •
26.04.2019 Application of shareholders or third persons for the acquisition of shares 24.04.2019 (docx) •
26.04.2019 Articles of Association 24.04.2019 (docx)
26.04.2019 Articles of Association 24.04.2019 (docx)
26.04.2019 Articles of Association 24.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (EDOC) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
26.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (docx)
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (docx)
26.04.2019 Regulations for the increase/reduction of the equity 24.04.2019 (edoc) •
26.04.2019 Shareholders’ register 24.04.2019 (doc)
26.04.2019 Shareholders’ register 24.04.2019 (doc)
26.04.2019 Shareholders’ register 24.04.2019 (edoc) •
17.04.2019 Application 11.04.2019 (edoc) •
17.04.2019 Application 11.04.2019 (docx) •
17.04.2019 Application 11.04.2019 (docx) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 Shareholders’ register 11.04.2019 (docx)
17.04.2019 Shareholders’ register 11.04.2019 (docx)
17.04.2019 Shareholders’ register 11.04.2019 (edoc) •
01.04.2019 Amendments to the Articles of Association 27.03.2019 (docx)
01.04.2019 Amendments to the Articles of Association 27.03.2019 (edoc) •
01.04.2019 Application 27.03.2019 (edoc) •
01.04.2019 Application 27.03.2019 (docx) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (edoc) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (docx) •
01.04.2019 Articles of Association 27.03.2019 (docx)
01.04.2019 Articles of Association 27.03.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (docx) •
01.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (docx)
01.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (edoc) •
01.04.2019 Shareholders’ register 27.03.2019 (docx)
01.04.2019 Shareholders’ register 27.03.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
28.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
18.03.2019 Amendments to the Articles of Association 15.03.2019 (docx)
18.03.2019 Amendments to the Articles of Association 15.03.2019 (edoc) •
18.03.2019 Application 15.03.2019 (edoc) •
18.03.2019 Application 15.03.2019 (docx) •
18.03.2019 Articles of Association 15.03.2019 (docx)
18.03.2019 Articles of Association 15.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (docx) •
18.03.2019 Shareholders’ register 15.03.2019 (doc)
18.03.2019 Shareholders’ register 15.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
11.02.2019 Application 05.02.2019 (edoc) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (docx) •
11.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (docx) •
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (docx)
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (docx)
11.02.2019 Regulations for the increase/reduction of the equity 05.02.2019 (edoc) •
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2018 (39)
23.11.2018 2018 Annual report (full) (PDF)
26.09.2018 Amendments to the Articles of Association 19.09.2018 (docx)
26.09.2018 Amendments to the Articles of Association 19.09.2018 (edoc) •
26.09.2018 Application 19.09.2018 (edoc) •
26.09.2018 Application 19.09.2018 (docx) •
26.09.2018 Articles of Association 19.09.2018 (docx)
26.09.2018 Articles of Association 19.09.2018 (edoc) •
26.09.2018 Confirmation or consent to legal address 19.09.2018 (edoc) •
26.09.2018 Confirmation or consent to legal address 19.09.2018 (docx) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 19.09.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 19.09.2018 (doc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
26.07.2018 Amendments to the Articles of Association 23.07.2018 (TIF)
26.07.2018 Application 23.07.2018 (TIF) •
26.07.2018 Application of shareholders or third persons for the acquisition of shares 23.07.2018 (TIF) •
26.07.2018 Articles of Association 23.07.2018 (TIF)
26.07.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
26.07.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
26.07.2018 Regulations for the increase/reduction of the equity 23.07.2018 (TIF)
26.07.2018 Shareholders’ register 23.07.2018 (TIF)
01.06.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
11.04.2018 Acceptance-conveyance act 03.04.2018 (TIF) •
11.04.2018 Amendments to the Articles of Association 15.03.2018 (TIF)
11.04.2018 Application 06.04.2018 (TIF) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 15.03.2018 (TIF) •
11.04.2018 Appraisal reports 03.04.2018 (TIF) •
11.04.2018 Articles of Association 15.03.2018 (TIF)
11.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
11.04.2018 Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
11.04.2018 Shareholders’ register 15.03.2018 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
29.01.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (docx) •
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2017 (19)
12.12.2017 Notary’s decision 12.12.2017 (edoc) •
12.12.2017 Notary’s decision 12.12.2017 (rtf) •
11.12.2017 Court decision/judgement 11.12.2017 (PDF) •
09.08.2017 Application 03.08.2017 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
23.05.2017 Amendments to the Articles of Association 18.05.2017 (TIF)
23.05.2017 Application 18.05.2017 (TIF) •
23.05.2017 Articles of Association 18.05.2017 (TIF)
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
23.05.2017 Consent of members of the supervisory board 18.05.2017 (TIF) •
23.05.2017 List of members of the Board / Supervisory Board 18.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
12.05.2017 Application 11.05.2017 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
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2016 (22)
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (EDOC) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (pdf) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (doc) •
03.11.2016 Amendments to the plan of measures of the legal protection proceedings 02.11.2016 (pdf) •
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (EDOC) •
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (docx) •
03.11.2016 Insolvency Practitioner’s cover letter 02.11.2016 (docx) •
04.10.2016 Court decision/judgement 30.09.2016 (TIF) •
04.10.2016 Notary’s decision 03.10.2016 (TIF) •
11.08.2016 Notary’s decision 11.08.2016 (EDOC) •
11.08.2016 Notary’s decision 11.08.2016 (docx) •
10.08.2016 Insolvency Practitioner’s cover letter 10.08.2016 (EDOC) •
10.08.2016 Insolvency Practitioner’s cover letter 10.08.2016 (docx) •
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (EDOC) •
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (docx) •
10.08.2016 Plan of measures of the out-of-court legal protection proceedings 10.08.2016 (pdf) •
05.08.2016 Court decision/judgement 02.08.2016 (TIF) •
05.08.2016 Notary’s decision 04.08.2016 (TIF) •
26.07.2016 Court decision/judgement 22.07.2016 (TIF) •
26.07.2016 Court decision/judgement 22.07.2016 (TIF) •
26.07.2016 Notary’s decision 25.07.2016 (TIF) •
26.07.2016 Notary’s decision 25.07.2016 (TIF) •
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2015 (22)
15.12.2015 Application 11.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
15.12.2015 Shareholders’ register 10.12.2015 (TIF)
25.11.2015 Application 19.11.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
25.11.2015 Power of attorney, act of empowerment 16.11.2015 (TIF) •
25.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
25.11.2015 Shareholders’ register 17.11.2015 (TIF)
30.10.2015 Application 16.10.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
30.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
30.10.2015 Shareholders’ register 16.10.2015 (TIF)
04.08.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
04.08.2015 Application 20.07.2015 (TIF) •
04.08.2015 Application 20.07.2015 (TIF) •
04.08.2015 Articles of Association 20.07.2015 (TIF)
04.08.2015 Court cover letter 29.07.2015 (TIF) •
04.08.2015 Court decision/judgement 19.02.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
04.08.2015 Notary’s decision 03.08.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
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2014 (8)
10.11.2014 Court decision/judgement 05.11.2014 (TIF) •
10.11.2014 Notary’s decision 06.11.2014 (TIF) •
29.07.2014 Application 09.05.2014 (TIF) •
29.07.2014 Articles of Association 09.05.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
29.07.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
29.07.2014 Shareholders’ register 09.05.2014 (TIF)
29.07.2014 Shareholders’ register 09.05.2014 (TIF)
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2013 (8)
13.11.2013 Application 31.10.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
13.11.2013 Shareholders’ register 31.10.2013 (TIF)
28.08.2013 Application 10.06.2013 (TIF) •
28.08.2013 Articles of Association 10.06.2013 (TIF)
28.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
28.08.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
28.08.2013 Shareholders’ register 10.06.2013 (TIF)
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2012 (7)
08.03.2012 Amendments to the Articles of Association 03.02.2012 (TIF)
08.03.2012 Application 27.02.2012 (TIF) •
08.03.2012 Articles of Association 03.02.2012 (TIF)
08.03.2012 Consent of a member of the Board / executive director 03.02.2012 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
08.03.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
08.03.2012 Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
Show all
2011 (254)
16.11.2011 Amendments to the Articles of Association 23.01.1998 (TIF)
16.11.2011 Amendments to the Articles of Association 18.07.2002 (TIF)
16.11.2011 Amendments to the Articles of Association 12.01.1998 (TIF)
16.11.2011 Amendments to the Articles of Association 09.10.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 29.06.2003 (TIF)
16.11.2011 Amendments to the Articles of Association 21.12.2007 (TIF)
16.11.2011 Amendments to the Articles of Association 08.10.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 10.11.1997 (TIF)
16.11.2011 Amendments to the Articles of Association 28.11.2005 (TIF)
16.11.2011 Amendments to the Articles of Association 01.02.2006 (TIF)
16.11.2011 Announcement regarding the legal address 12.02.2004 (TIF) •
16.11.2011 Announcement regarding the legal address 02.02.2009 (TIF) •
16.11.2011 Application 12.02.2004 (TIF) •
16.11.2011 Application 19.09.2007 (TIF) •
16.11.2011 Application 13.06.2008 (TIF) •
16.11.2011 Application 02.02.2009 (TIF) •
16.11.2011 Application 17.05.2005 (TIF) •
16.11.2011 Application 12.02.2004 (TIF) •
16.11.2011 Application 04.10.2005 (TIF) •
16.11.2011 Application 28.11.2005 (TIF) •
16.11.2011 Application 01.02.2006 (TIF) •
16.11.2011 Application 23.05.2006 (TIF) •
16.11.2011 Application 22.03.2006 (TIF) •
16.11.2011 Application 21.12.2007 (TIF) •
16.11.2011 Application 27.11.2007 (TIF) •
16.11.2011 Application 01.09.1997 (TIF) •
16.11.2011 Application 06.02.2007 (TIF) •
16.11.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2007 (TIF) •
16.11.2011 Appraisal reports 10.11.1997 (TIF) •
16.11.2011 Appraisal reports 26.01.1998 (TIF) •
16.11.2011 Appraisal reports 10.11.1997 (TIF) •
16.11.2011 Appraisal reports 29.08.1997 (TIF) •
16.11.2011 Appraisal reports 26.01.1998 (TIF) •
16.11.2011 Articles of Association 01.02.2006 (TIF)
16.11.2011 Articles of Association 29.08.1997 (TIF)
16.11.2011 Articles of Association 28.11.2005 (TIF)
16.11.2011 Articles of Association 21.12.2007 (TIF)
16.11.2011 Articles of Association 12.02.2004 (TIF)
16.11.2011 Bank statements or other document regarding the payment of the equity 13.06.2008 (TIF) •
16.11.2011 Confirmation or consent to legal address 17.06.1997 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
16.11.2011 Consent of a member of the Board / executive director 04.10.2005 (TIF) •
16.11.2011 Consent of the auditor 09.05.2005 (TIF) •
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document (TIF) •
16.11.2011 Copy of the personal identification document 27.11.2001 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 15.01.1998 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 01.12.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 22.07.2002 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 13.10.1997 (TIF) •
16.11.2011 Documents attesting the transfer of shares 12.01.1998 (TIF) •
16.11.2011 Other documents 08.10.1997 (TIF) •
16.11.2011 Other documents 03.10.2005 (TIF) •
16.11.2011 Other documents 13.06.2008 (TIF) •
16.11.2011 Other documents 18.07.2002 (TIF) •
16.11.2011 Other documents 10.07.2002 (TIF) •
16.11.2011 Other documents 06.02.1998 (TIF) •
16.11.2011 Other documents 12.01.1998 (TIF) •
16.11.2011 Other documents 29.06.2003 (TIF) •
16.11.2011 Other documents 07.09.2004 (TIF) •
16.11.2011 Other documents 21.08.1997 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents 01.12.1997 (TIF) •
16.11.2011 Other documents 29.05.1996 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents 07.09.2004 (TIF) •
16.11.2011 Other documents 09.10.1997 (TIF) •
16.11.2011 Other documents 12.01.1998 (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Other documents (TIF) •
16.11.2011 Power of attorney, act of empowerment 29.12.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 12.11.1997 (TIF) •
16.11.2011 Power of attorney, act of empowerment 19.09.2007 (TIF) •
16.11.2011 Power of attorney, act of empowerment 22.07.1992 (TIF) •
16.11.2011 Power of attorney, act of empowerment 23.05.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 16.06.2008 (TIF) •
16.11.2011 Power of attorney, act of empowerment 06.09.1997 (TIF) •
16.11.2011 Power of attorney, act of empowerment 21.03.2006 (TIF) •
16.11.2011 Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.11.2011 Power of attorney, act of empowerment 12.05.2006 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 08.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.08.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 18.07.2002 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 23.01.1998 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 29.06.2003 (TIF) •
16.11.2011 Purchase/lease agreement 24.01.1997 (TIF) •
16.11.2011 Purchase/lease agreement 18.09.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 03.12.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 18.05.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees 16.01.2004 (TIF) •
16.11.2011 Receipts on the publication and state fees 18.07.2002 (TIF) •
16.11.2011 Receipts on the publication and state fees 19.09.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 05.10.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees (TIF) •
16.11.2011 Receipts on the publication and state fees 01.09.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees (TIF) •
16.11.2011 Receipts on the publication and state fees 01.02.2006 (TIF) •
16.11.2011 Receipts on the publication and state fees 13.01.1998 (TIF) •
16.11.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 28.11.2005 (TIF) •
16.11.2011 Receipts on the publication and state fees 03.02.2009 (TIF) •
16.11.2011 Receipts on the publication and state fees 10.02.1998 (TIF) •
16.11.2011 Receipts on the publication and state fees 08.10.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 21.12.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 09.10.1997 (TIF) •
16.11.2011 Receipts on the publication and state fees 07.02.2007 (TIF) •
16.11.2011 Receipts on the publication and state fees 17.06.2008 (TIF) •
16.11.2011 Registration certificates 09.03.2004 (TIF) •
16.11.2011 Registration certificates 29.01.2004 (TIF) •
16.11.2011 Registration certificates 24.09.1993 (TIF) •
16.11.2011 Registration certificates 29.01.2004 (TIF) •
16.11.2011 Registration certificates 03.09.1997 (TIF) •
16.11.2011 Regulations for the increase/reduction of the equity 08.10.1997 (TIF)
16.11.2011 Regulations for the increase/reduction of the equity 21.12.2007 (TIF)
16.11.2011 Sample report 22.11.2005 (TIF) •
16.11.2011 Sample report 11.02.2004 (TIF) •
16.11.2011 Sample report 24.11.2005 (TIF) •
16.11.2011 Sample report 29.09.2005 (TIF) •
16.11.2011 Sample report 29.08.1997 (TIF) •
16.11.2011 Sample report 06.09.2007 (TIF) •
16.11.2011 Shareholders’ register 09.10.1997 (TIF)
16.11.2011 Shareholders’ register 18.07.2002 (TIF)
16.11.2011 Shareholders’ register 23.05.2006 (TIF)
16.11.2011 Shareholders’ register 21.12.2007 (TIF)
16.11.2011 Shareholders’ register 04.10.2005 (TIF)
16.11.2011 Shareholders’ register 22.03.2006 (TIF)
16.11.2011 Shareholders’ register 12.02.2004 (TIF)
16.11.2011 Shareholders’ register 06.02.2007 (TIF)
16.11.2011 Shareholders’ register 10.11.1997 (TIF)
16.11.2011 Shareholders’ register 27.11.2007 (TIF)
16.11.2011 Shareholders’ register 13.06.2008 (TIF)
16.11.2011 Shareholders’ register 12.01.1998 (TIF)
16.11.2011 Shareholders’ register 26.01.1998 (TIF)
16.11.2011 Statement of the Board regarding the payment of the equity 13.06.2008 (TIF) •
16.11.2011 Submission/Application 15.01.2003 (TIF) •
16.11.2011 Submission/Application 10.07.2002 (TIF) •
16.11.2011 Submission/Application 09.10.1997 (TIF) •
16.11.2011 Submission/Application 29.08.1997 (TIF) •
16.11.2011 Submission/Application 08.10.1997 (TIF) •
15.11.2011 Amendments to the Articles of Association 17.12.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 18.01.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 19.05.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 22.05.2002 (TIF)
15.11.2011 Amendments to the Articles of Association 26.12.1999 (TIF)
15.11.2011 Amendments to the Articles of Association 26.06.2001 (TIF)
15.11.2011 Articles of Association 20.04.1998 (TIF)
15.11.2011 Copy of the personal identification document 03.12.1992 (TIF) •
15.11.2011 Copy of the personal identification document 03.12.1992 (TIF) •
15.11.2011 Copy of the personal identification document 01.09.1999 (TIF) •
15.11.2011 Copy of the personal identification document 15.04.1997 (TIF) •
15.11.2011 Copy of the personal identification document 25.11.1993 (TIF) •
15.11.2011 Copy of the personal identification document (TIF) •
15.11.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
15.11.2011 Decisions / judgements of courts and other law enforcement authorities 28.01.2002 (TIF) •
15.11.2011 Decisions / judgements of courts and other law enforcement authorities 09.05.2001 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 01.06.1998 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 09.02.1999 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
15.11.2011 Documents attesting the transfer of shares 18.01.1999 (TIF) •
15.11.2011 Documents attesting the transfer of shares 24.04.1998 (TIF) •
15.11.2011 Other documents 26.06.2001 (TIF) •
15.11.2011 Other documents 17.12.1999 (TIF) •
15.11.2011 Other documents 13.02.2002 (TIF) •
15.11.2011 Other documents 14.03.2002 (TIF) •
15.11.2011 Other documents 30.01.2002 (TIF) •
15.11.2011 Other documents 14.02.2002 (TIF) •
15.11.2011 Other documents 25.05.1998 (TIF) •
15.11.2011 Other documents 27.07.2000 (TIF) •
15.11.2011 Other documents 22.01.1999 (TIF) •
15.11.2011 Other documents 18.01.1999 (TIF) •
15.11.2011 Other documents 26.12.1999 (TIF) •
15.11.2011 Other documents 24.05.1999 (TIF) •
15.11.2011 Other documents 22.05.2002 (TIF) •
15.11.2011 Power of attorney, act of empowerment 14.03.2002 (TIF) •
15.11.2011 Power of attorney, act of empowerment 24.05.1999 (TIF) •
15.11.2011 Power of attorney, act of empowerment 28.01.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 26.12.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
15.11.2011 Receipts on the publication and state fees 23.05.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 15.03.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 27.05.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 20.12.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 14.02.2002 (TIF) •
15.11.2011 Receipts on the publication and state fees 25.01.1999 (TIF) •
15.11.2011 Receipts on the publication and state fees 29.12.2000 (TIF) •
15.11.2011 Receipts on the publication and state fees 26.06.2001 (TIF) •
15.11.2011 Receipts on the publication and state fees 27.05.1998 (TIF) •
15.11.2011 Receipts on the publication and state fees 29.12.1999 (TIF) •
15.11.2011 Sample report 14.03.2002 (TIF) •
15.11.2011 Sample report 26.05.1998 (TIF) •
15.11.2011 Sample report 29.12.2000 (TIF) •
15.11.2011 Shareholders’ register 18.01.1999 (TIF)
15.11.2011 Shareholders’ register 24.04.1998 (TIF)
15.11.2011 Submission/Application 29.04.2002 (TIF) •
15.11.2011 Submission/Application 29.12.2000 (TIF) •
15.11.2011 Submission/Application 29.01.2002 (TIF) •
15.11.2011 Submission/Application 16.03.1998 (TIF) •
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