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SCHWENK Latvija SIA

Basic information

Status

Registered

Name

SCHWENK Latvija SIA

Legal form

Limited Liability Company

Reg. No

40003386821

Reg. date

27.03.1998

Commercial Register

Legal Address

Lielirbes iela 17A - 28, Rīga, LV-1046

Registered share capital, date

288,000,000 EUR, 22.12.2017

Paid-in share capital, date

288,000,000 EUR, 22.12.2017

NACE

23.51 Manufacture of cement

VAT payer

LV40003386821	Registered	Excluded
	12.05.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.05.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 91,906,772 EUR	Net profit 12,213,583 EUR	Equity 248,231,832 EUR	Date submitted19.07.2021	Number of employees 347
Year2019	Net sales 94,459,319 EUR	Net profit 36,399,223 EUR	Equity 236,018,249 EUR	Date submitted29.06.2020	Number of employees 364
Year2018	Net sales 86,923,511 EUR	Net profit 5,946,653 EUR	Equity 199,619,026 EUR	Date submitted15.02.2019	Number of employees 363
Year2017	Net sales 78,066,878 EUR	Net profit -4,006,951 EUR	Equity 193,672,373 EUR	Date submitted31.07.2018	Number of employees 360
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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 Contributions4,085,780 EUR	Personal Income Tax2,317,750 EUR	Other-2,763,020 EUR	Total3,640,510 EUR	Number of employees360
Year2023	Social Insurance Contributions3,664,600 EUR	Personal Income Tax1,880,190 EUR	Other-3,283,650 EUR	Total2,261,140 EUR	Number of employees362
Year2022	Social Insurance Contributions3,367,640 EUR	Personal Income Tax1,883,710 EUR	Other-5,193,550 EUR	Total57,800 EUR	Number of employees362
Year2021	Social Insurance Contributions2,957,330 EUR	Personal Income Tax1,675,200 EUR	Other692,790 EUR	Total5,325,320 EUR	Number of employees360
Year2020	Social Insurance Contributions3,226,130 EUR	Personal Income Tax1,640,150 EUR	Other-2,284,640 EUR	Total2,581,640 EUR	Number of employees357
Year2019	Social Insurance Contributions2,971,280 EUR	Personal Income Tax1,443,960 EUR	Other-6,950,980 EUR	Total-2,535,740 EUR	Number of employees365

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

Documents (in Latvian) (459)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (20)
03.07.2019	Amendments to the Articles of Association 01.07.2019 (TIF)
04.04.2019	Amendments to the Articles of Association 02.04.2019 (docx)
04.04.2019	Amendments to the Articles of Association 02.04.2019 (docx)
04.04.2019	Amendments to the Articles of Association 02.04.2019 (edoc) •
11.01.2019	Amendments to the Articles of Association 28.12.2018 (TIF)
11.06.2018	Amendments to the Articles of Association 24.05.2018 (TIF)
20.12.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
12.10.2017	Amendments to the Articles of Association 26.09.2011 (TIF)
12.10.2017	Amendments to the Articles of Association 21.10.2013 (TIF)
12.10.2017	Amendments to the Articles of Association 18.08.2014 (TIF)
12.10.2017	Amendments to the Articles of Association 12.01.2015 (TIF)
12.10.2017	Amendments to the Articles of Association 11.03.2016 (TIF)
12.10.2017	Amendments to the Articles of Association 01.08.2016 (TIF)
11.10.2017	Amendments to the Articles of Association 30.05.1998 (TIF)
11.10.2017	Amendments to the Articles of Association 01.02.2000 (TIF)
11.10.2017	Amendments to the Articles of Association 26.09.2001 (TIF)
11.10.2017	Amendments to the Articles of Association 30.05.2002 (TIF)
11.10.2017	Amendments to the Articles of Association 20.03.2006 (TIF)
11.10.2017	Amendments to the Articles of Association 06.07.2006 (TIF)
03.04.2017	Amendments to the Articles of Association 16.03.2017 (TIF)
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Announcement regarding the reorganisation (4)
30.08.2018	Announcement regarding the reorganisation 29.08.2018 (TIF) •
11.10.2017	Announcement regarding the reorganisation 10.01.2003 (TIF) •
11.10.2017	Announcement regarding the reorganisation 28.09.2004 (TIF) •
11.10.2017	Announcement regarding the reorganisation 07.10.2009 (TIF) •
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Annual report (full) (4)
19.07.2021	2020 Annual report (full) (PDF)
29.06.2020	2019 Annual report (full) (PDF)
15.02.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (46)
06.05.2021	Application 05.05.2021 (EDOC) •
06.05.2021	Application 05.05.2021 (DOCX) •
17.02.2021	Application 12.02.2021 (TIF) •
06.05.2020	Application 30.04.2020 (TIF) •
07.10.2019	Application 03.10.2019 (TIF) •
03.07.2019	Application 01.07.2019 (TIF) •
04.04.2019	Application 02.04.2019 (edoc) •
04.04.2019	Application 02.04.2019 (docx) •
04.04.2019	Application 02.04.2019 (docx) •
29.03.2019	Application 29.03.2019 (TIF) •
21.03.2019	Application 20.03.2019 (TIF) •
11.01.2019	Application 07.01.2019 (TIF) •
11.06.2018	Application 24.05.2018 (TIF) •
20.12.2017	Application 21.11.2017 (TIF) •
12.10.2017	Application 12.04.2010 (TIF) •
12.10.2017	Application 12.04.2010 (TIF) •
12.10.2017	Application 05.07.2010 (TIF) •
12.10.2017	Application 31.05.2011 (TIF) •
12.10.2017	Application 06.10.2011 (TIF) •
12.10.2017	Application 01.12.2011 (TIF) •
12.10.2017	Application 03.10.2012 (TIF) •
12.10.2017	Application 01.11.2013 (TIF) •
12.10.2017	Application 28.08.2014 (TIF) •
12.10.2017	Application 22.01.2015 (TIF) •
12.10.2017	Application 24.03.2016 (TIF) •
12.10.2017	Application 05.08.2016 (TIF) •
11.10.2017	Application 24.03.1998 (TIF) •
11.10.2017	Application 01.10.2002 (TIF) •
11.10.2017	Application 27.11.2002 (TIF) •
11.10.2017	Application 18.05.2003 (TIF) •
11.10.2017	Application 06.05.2004 (TIF) •
11.10.2017	Application 06.05.2004 (TIF) •
11.10.2017	Application 14.03.2005 (TIF) •
11.10.2017	Application 27.03.2006 (TIF) •
11.10.2017	Application 27.04.2005 (TIF) •
11.10.2017	Application 02.08.2005 (TIF) •
11.10.2017	Application 07.06.2006 (TIF) •
11.10.2017	Application 26.07.2006 (TIF) •
11.10.2017	Application 11.09.2006 (TIF) •
11.10.2017	Application 20.03.2007 (TIF) •
11.10.2017	Application 13.06.2007 (TIF) •
11.10.2017	Application 31.10.2007 (TIF) •
11.10.2017	Application 30.01.2008 (TIF) •
11.10.2017	Application 15.10.2008 (TIF) •
11.10.2017	Application 10.07.2009 (TIF) •
03.04.2017	Application 16.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.12.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 11.03.2016 (TIF) •
03.04.2017	Application of shareholders or third persons for the acquisition of shares 16.03.2017 (TIF) •
Articles of Association (24)
03.07.2019	Articles of Association 01.07.2019 (TIF)
04.04.2019	Articles of Association 02.04.2019 (docx)
04.04.2019	Articles of Association 02.04.2019 (docx)
04.04.2019	Articles of Association 02.04.2019 (edoc) •
11.01.2019	Articles of Association 28.12.2018 (TIF)
11.06.2018	Articles of Association 24.05.2018 (TIF)
20.12.2017	Articles of Association 16.10.2017 (TIF)
12.10.2017	Articles of Association 26.09.2011 (TIF)
12.10.2017	Articles of Association 21.10.2013 (TIF)
12.10.2017	Articles of Association 18.08.2014 (TIF)
12.10.2017	Articles of Association 12.01.2015 (TIF)
12.10.2017	Articles of Association 11.03.2016 (TIF)
12.10.2017	Articles of Association 01.08.2016 (TIF)
11.10.2017	Articles of Association 20.03.1998 (TIF)
11.10.2017	Articles of Association 05.10.2001 (TIF)
11.10.2017	Articles of Association 01.10.2002 (TIF)
11.10.2017	Articles of Association 20.03.2006 (TIF)
11.10.2017	Articles of Association 27.04.2005 (TIF)
11.10.2017	Articles of Association 27.07.2005 (TIF)
11.10.2017	Articles of Association 06.07.2006 (TIF)
11.10.2017	Articles of Association 31.05.2007 (TIF)
11.10.2017	Articles of Association 31.10.2007 (TIF)
11.10.2017	Articles of Association 28.01.2008 (TIF)
03.04.2017	Articles of Association 16.03.2017 (TIF)
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Auditor’s report (1)
11.10.2017	Auditor’s report 19.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
21.11.2017	Bank statements or other document regarding the payment of the equity 16.10.2017 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF) •
11.10.2017	Bank statements or other document regarding the payment of the equity 20.03.1998 (TIF) •
11.10.2017	Bank statements or other document regarding the payment of the equity 18.06.1998 (TIF) •
03.04.2017	Bank statements or other document regarding the payment of the equity 16.03.2017 (TIF) •
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Consent of a member of the Board / executive director (23)
17.02.2021	Consent of a member of the Board / executive director 28.01.2021 (TIF) •
06.05.2020	Consent of a member of the Board / executive director 21.04.2020 (TIF) •
03.07.2019	Consent of a member of the Board / executive director 12.06.2019 (TIF) •
03.07.2019	Consent of a member of the Board / executive director 26.06.2019 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 05.07.2010 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 03.10.2013 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 18.08.2014 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 01.08.2016 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 24.02.2004 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 20.03.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 30.05.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 11.09.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 31.05.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
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Consent of members of the supervisory board (6)
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.07.2005 (TIF) •
11.10.2017	Consent of members of the supervisory board 27.07.2005 (TIF) •
11.10.2017	Consent of members of the supervisory board 27.07.2005 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
11.10.2017	Copies and statements of the Land Register and the State Land Service deeds 05.04.2001 (TIF) •
Copy of the personal identification document (6)
22.04.2021	Copy of the personal identification document 06.10.2020 (TIF) •
28.08.2019	Copy of the personal identification document 22.12.2010 (TIF) •
11.10.2017	Copy of the personal identification document 17.03.1998 (TIF) •
11.10.2017	Copy of the personal identification document (TIF) •
11.10.2017	Copy of the personal identification document (TIF) •
11.10.2017	Copy of the personal identification document 05.07.1993 (TIF) •
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Decisions / letters / protocols of public notaries (67)
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
12.10.2017	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 27.03.1998 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 04.08.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 22.09.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
07.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2018 (TIF)
28.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2019 (TIF)
27.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2018 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.1998 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.1997 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.1998 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.1999 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2002 (TIF)
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Justification supporting beneficial ownership disclosure statement (8)
22.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
22.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (EDOC) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (pdf) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (pdf) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 17.10.2007 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 29.01.2018 (TIF) •
07.08.2019	Justification supporting beneficial ownership disclosure statement 08.12.2015 (TIF) •
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Memorandum of association (1)
11.10.2017	Memorandum of association 20.03.1998 (TIF)
Other documents (5)
11.10.2017	Other documents 21.03.1997 (TIF) •
11.10.2017	Other documents 12.12.1997 (TIF) •
11.10.2017	Other documents (TIF) •
11.10.2017	Other documents (TIF) •
11.10.2017	Other documents 26.09.2001 (TIF) •
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Power of attorney, act of empowerment (59)
17.02.2021	Power of attorney, act of empowerment 08.12.2020 (TIF) •
17.02.2021	Power of attorney, act of empowerment 28.01.2021 (TIF) •
06.05.2020	Power of attorney, act of empowerment 30.04.2020 (TIF) •
06.05.2020	Power of attorney, act of empowerment 15.04.2020 (TIF) •
07.08.2019	Power of attorney, act of empowerment 05.08.2019 (TIF) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (edoc) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (edoc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (pdf) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (pdf) •
01.04.2019	Power of attorney, act of empowerment 20.03.2019 (TIF) •
29.03.2019	Power of attorney, act of empowerment 25.03.2019 (EDOC) •
29.03.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (EDOC) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (doc) •
30.08.2018	Power of attorney, act of empowerment 01.03.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 24.05.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 30.04.2018 (TIF) •
21.11.2017	Power of attorney, act of empowerment 16.10.2017 (TIF) •
21.11.2017	Power of attorney, act of empowerment 21.11.2017 (TIF) •
12.10.2017	Power of attorney, act of empowerment 12.04.2010 (TIF) •
12.10.2017	Power of attorney, act of empowerment 21.06.2010 (TIF) •
12.10.2017	Power of attorney, act of empowerment 31.05.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.09.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 30.11.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 02.10.2012 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.11.2013 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 11.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 21.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 22.01.2015 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.01.2015 (TIF) •
12.10.2017	Power of attorney, act of empowerment 11.03.2016 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.08.2016 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.08.2016 (TIF) •
11.10.2017	Power of attorney, act of empowerment 18.12.1997 (TIF) •
11.10.2017	Power of attorney, act of empowerment 07.02.1998 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.05.1998 (TIF) •
11.10.2017	Power of attorney, act of empowerment 25.10.1999 (TIF) •
11.10.2017	Power of attorney, act of empowerment 26.06.2002 (TIF) •
11.10.2017	Power of attorney, act of empowerment 24.02.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 25.04.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.06.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 06.07.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 08.06.2007 (TIF) •
11.10.2017	Power of attorney, act of empowerment 29.01.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 23.10.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 15.10.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 08.07.2009 (TIF) •
03.04.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
03.04.2017	Power of attorney, act of empowerment 16.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (53)
17.02.2021	Protocols/decisions of a company/organisation 28.01.2021 (TIF) •
06.05.2020	Protocols/decisions of a company/organisation 30.04.2020 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
03.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (doc) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (doc) •
11.01.2019	Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 18.02.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 08.09.1999 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.10.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
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Receipts on the publication and state fees (36)
11.10.2017	Receipts on the publication and state fees 24.03.1998 (TIF) •
11.10.2017	Receipts on the publication and state fees 19.06.1998 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.10.1999 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.02.2000 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.12.2000 (TIF) •
11.10.2017	Receipts on the publication and state fees 28.09.2001 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.10.2001 (TIF) •
11.10.2017	Receipts on the publication and state fees 04.06.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.10.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 18.06.2003 (TIF) •
11.10.2017	Receipts on the publication and state fees 26.11.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.05.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.03.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 03.03.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 15.02.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 22.04.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.06.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 13.07.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.03.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.06.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.06.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 15.10.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 23.10.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 09.01.2008 (TIF) •
11.10.2017	Receipts on the publication and state fees 16.10.2008 (TIF) •
11.10.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.10.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.10.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees (TIF) •
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Registration certificates (7)
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 09.10.2001 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 22.10.2002 (TIF) •
11.10.2017	Registration certificates 28.04.2005 (TIF) •
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Regulations for the increase/reduction of the equity (8)
20.12.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 12.01.2015 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
11.10.2017	Regulations for the increase/reduction of the equity 30.05.1998 (TIF)
11.10.2017	Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
11.10.2017	Regulations for the increase/reduction of the equity 31.10.2007 (TIF)
03.04.2017	Regulations for the increase/reduction of the equity 16.03.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2018 (TIF)
04.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2002 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2003 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2004 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2004 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2009 (TIF)
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Sample report (18)
11.10.2017	Sample report 23.03.1998 (TIF) •
11.10.2017	Sample report 27.05.1998 (TIF) •
11.10.2017	Sample report 04.10.1999 (TIF) •
11.10.2017	Sample report 06.12.2000 (TIF) •
11.10.2017	Sample report 25.09.2001 (TIF) •
11.10.2017	Sample report 05.05.2004 (TIF) •
11.10.2017	Sample report 24.03.2006 (TIF) •
11.10.2017	Sample report 20.07.2005 (TIF) •
11.10.2017	Sample report 06.06.2006 (TIF) •
11.10.2017	Sample report 11.09.2006 (TIF) •
11.10.2017	Sample report 13.06.2007 (TIF) •
11.10.2017	Sample report 06.06.2007 (TIF) •
11.10.2017	Sample report 23.05.2007 (TIF) •
11.10.2017	Sample report 29.01.2008 (TIF) •
11.10.2017	Sample report 15.06.2004 (TIF) •
11.10.2017	Sample report 14.10.2008 (TIF) •
11.10.2017	Sample report 10.07.2009 (TIF) •
11.10.2017	Sample report 07.07.2009 (TIF) •
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Shareholders’ register (12)
29.03.2019	Shareholders’ register 29.03.2019 (TIF)
21.03.2019	Shareholders’ register 20.03.2019 (docx)
21.03.2019	Shareholders’ register 20.03.2019 (EDOC) •
27.06.2018	Shareholders’ register 24.05.2018 (TIF)
21.11.2017	Shareholders’ register 23.10.2017 (TIF)
12.10.2017	Shareholders’ register 31.05.2011 (TIF)
12.10.2017	Shareholders’ register 26.09.2011 (TIF)
12.10.2017	Shareholders’ register 18.08.2014 (TIF)
12.10.2017	Shareholders’ register 12.01.2015 (TIF)
12.10.2017	Shareholders’ register 11.03.2016 (TIF)
11.10.2017	Shareholders’ register 20.03.1998 (TIF)
03.04.2017	Shareholders’ register 16.03.2017 (TIF)
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Statement of the Board regarding the payment of the equity (2)
11.10.2017	Statement of the Board regarding the payment of the equity 01.02.2000 (TIF) •
11.10.2017	Statement of the Board regarding the payment of the equity 31.10.2007 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (19)
12.10.2017	Submission/Application 07.01.2010 (TIF) •
12.10.2017	Submission/Application 02.06.2011 (TIF) •
12.10.2017	Submission/Application 29.08.2014 (TIF) •
11.10.2017	Submission/Application 27.03.1998 (TIF) •
11.10.2017	Submission/Application 24.03.1998 (TIF) •
11.10.2017	Submission/Application 27.05.1998 (TIF) •
11.10.2017	Submission/Application 19.06.1998 (TIF) •
11.10.2017	Submission/Application 11.10.1999 (TIF) •
11.10.2017	Submission/Application 11.10.1999 (TIF) •
11.10.2017	Submission/Application 01.02.1999 (TIF) •
11.10.2017	Submission/Application 27.03.1999 (TIF) •
11.10.2017	Submission/Application 07.12.2000 (TIF) •
11.10.2017	Submission/Application 03.10.2001 (TIF) •
11.10.2017	Submission/Application 05.10.2001 (TIF) •
11.10.2017	Submission/Application 30.05.2002 (TIF) •
11.10.2017	Submission/Application 18.10.2002 (TIF) •
11.10.2017	Submission/Application 06.05.2004 (TIF) •
11.10.2017	Submission/Application 06.05.2004 (TIF) •
11.10.2017	Submission/Application 28.09.2004 (TIF) •
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2021 (12)
19.07.2021	2020 Annual report (full) (PDF)
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
06.05.2021	Application 05.05.2021 (EDOC) •
06.05.2021	Application 05.05.2021 (DOCX) •
22.04.2021	Copy of the personal identification document 06.10.2020 (TIF) •
22.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
22.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
17.02.2021	Application 12.02.2021 (TIF) •
17.02.2021	Consent of a member of the Board / executive director 28.01.2021 (TIF) •
17.02.2021	Power of attorney, act of empowerment 08.12.2020 (TIF) •
17.02.2021	Power of attorney, act of empowerment 28.01.2021 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 28.01.2021 (TIF) •
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2020 (8)
29.06.2020	2019 Annual report (full) (PDF)
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
06.05.2020	Application 30.04.2020 (TIF) •
06.05.2020	Consent of a member of the Board / executive director 21.04.2020 (TIF) •
06.05.2020	Power of attorney, act of empowerment 30.04.2020 (TIF) •
06.05.2020	Power of attorney, act of empowerment 15.04.2020 (TIF) •
06.05.2020	Protocols/decisions of a company/organisation 30.04.2020 (TIF) •
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2019 (60)
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
07.10.2019	Application 03.10.2019 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2018 (TIF)
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (EDOC) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (pdf) •
05.09.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (pdf) •
28.08.2019	Copy of the personal identification document 22.12.2010 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 17.10.2007 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 29.01.2018 (TIF) •
07.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2018 (TIF)
07.08.2019	Justification supporting beneficial ownership disclosure statement 08.12.2015 (TIF) •
07.08.2019	Power of attorney, act of empowerment 05.08.2019 (TIF) •
03.07.2019	Amendments to the Articles of Association 01.07.2019 (TIF)
03.07.2019	Application 01.07.2019 (TIF) •
03.07.2019	Articles of Association 01.07.2019 (TIF)
03.07.2019	Consent of a member of the Board / executive director 12.06.2019 (TIF) •
03.07.2019	Consent of a member of the Board / executive director 26.06.2019 (TIF) •
03.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
04.04.2019	Amendments to the Articles of Association 02.04.2019 (docx)
04.04.2019	Amendments to the Articles of Association 02.04.2019 (docx)
04.04.2019	Amendments to the Articles of Association 02.04.2019 (edoc) •
04.04.2019	Application 02.04.2019 (edoc) •
04.04.2019	Application 02.04.2019 (docx) •
04.04.2019	Application 02.04.2019 (docx) •
04.04.2019	Articles of Association 02.04.2019 (docx)
04.04.2019	Articles of Association 02.04.2019 (docx)
04.04.2019	Articles of Association 02.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (edoc) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (edoc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (pdf) •
04.04.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
04.04.2019	Power of attorney, act of empowerment 29.03.2019 (pdf) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (doc) •
04.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (doc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019	Power of attorney, act of empowerment 20.03.2019 (TIF) •
29.03.2019	Application 29.03.2019 (TIF) •
29.03.2019	Power of attorney, act of empowerment 25.03.2019 (EDOC) •
29.03.2019	Power of attorney, act of empowerment 25.03.2019 (doc) •
29.03.2019	Shareholders’ register 29.03.2019 (TIF)
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
28.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2019 (TIF)
21.03.2019	Application 20.03.2019 (TIF) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (EDOC) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (doc) •
21.03.2019	Shareholders’ register 20.03.2019 (docx)
21.03.2019	Shareholders’ register 20.03.2019 (EDOC) •
15.02.2019	2018 Annual report (full) (PDF)
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
11.01.2019	Amendments to the Articles of Association 28.12.2018 (TIF)
11.01.2019	Application 07.01.2019 (TIF) •
11.01.2019	Articles of Association 28.12.2018 (TIF)
11.01.2019	Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
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2018 (19)
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
04.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (TIF)
30.08.2018	Announcement regarding the reorganisation 29.08.2018 (TIF) •
30.08.2018	Power of attorney, act of empowerment 01.03.2018 (TIF) •
31.07.2018	2017 Annual report (full) (PDF)
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
27.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2018 (TIF)
27.06.2018	Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
27.06.2018	Shareholders’ register 24.05.2018 (TIF)
11.06.2018	Amendments to the Articles of Association 24.05.2018 (TIF)
11.06.2018	Application 24.05.2018 (TIF) •
11.06.2018	Articles of Association 24.05.2018 (TIF)
11.06.2018	Power of attorney, act of empowerment 24.05.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 30.04.2018 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (357)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
20.12.2017	Application 21.11.2017 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
20.12.2017	Articles of Association 16.10.2017 (TIF)
20.12.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
20.12.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
21.11.2017	Bank statements or other document regarding the payment of the equity 16.10.2017 (TIF) •
21.11.2017	Power of attorney, act of empowerment 16.10.2017 (TIF) •
21.11.2017	Power of attorney, act of empowerment 21.11.2017 (TIF) •
21.11.2017	Shareholders’ register 23.10.2017 (TIF)
12.10.2017	Amendments to the Articles of Association 26.09.2011 (TIF)
12.10.2017	Amendments to the Articles of Association 21.10.2013 (TIF)
12.10.2017	Amendments to the Articles of Association 18.08.2014 (TIF)
12.10.2017	Amendments to the Articles of Association 12.01.2015 (TIF)
12.10.2017	Amendments to the Articles of Association 11.03.2016 (TIF)
12.10.2017	Amendments to the Articles of Association 01.08.2016 (TIF)
12.10.2017	Application 12.04.2010 (TIF) •
12.10.2017	Application 12.04.2010 (TIF) •
12.10.2017	Application 05.07.2010 (TIF) •
12.10.2017	Application 31.05.2011 (TIF) •
12.10.2017	Application 06.10.2011 (TIF) •
12.10.2017	Application 01.12.2011 (TIF) •
12.10.2017	Application 03.10.2012 (TIF) •
12.10.2017	Application 01.11.2013 (TIF) •
12.10.2017	Application 28.08.2014 (TIF) •
12.10.2017	Application 22.01.2015 (TIF) •
12.10.2017	Application 24.03.2016 (TIF) •
12.10.2017	Application 05.08.2016 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 11.03.2016 (TIF) •
12.10.2017	Articles of Association 26.09.2011 (TIF)
12.10.2017	Articles of Association 21.10.2013 (TIF)
12.10.2017	Articles of Association 18.08.2014 (TIF)
12.10.2017	Articles of Association 12.01.2015 (TIF)
12.10.2017	Articles of Association 11.03.2016 (TIF)
12.10.2017	Articles of Association 01.08.2016 (TIF)
12.10.2017	Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 05.07.2010 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 03.10.2013 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 18.08.2014 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 01.08.2016 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
12.10.2017	Power of attorney, act of empowerment 12.04.2010 (TIF) •
12.10.2017	Power of attorney, act of empowerment 21.06.2010 (TIF) •
12.10.2017	Power of attorney, act of empowerment 31.05.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.09.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 30.11.2011 (TIF) •
12.10.2017	Power of attorney, act of empowerment 02.10.2012 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.11.2013 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 11.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 21.08.2014 (TIF) •
12.10.2017	Power of attorney, act of empowerment 22.01.2015 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.01.2015 (TIF) •
12.10.2017	Power of attorney, act of empowerment 11.03.2016 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.08.2016 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.08.2016 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
12.10.2017	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 12.01.2015 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
12.10.2017	Shareholders’ register 31.05.2011 (TIF)
12.10.2017	Shareholders’ register 26.09.2011 (TIF)
12.10.2017	Shareholders’ register 18.08.2014 (TIF)
12.10.2017	Shareholders’ register 12.01.2015 (TIF)
12.10.2017	Shareholders’ register 11.03.2016 (TIF)
12.10.2017	Submission/Application 07.01.2010 (TIF) •
12.10.2017	Submission/Application 02.06.2011 (TIF) •
12.10.2017	Submission/Application 29.08.2014 (TIF) •
11.10.2017	Amendments to the Articles of Association 30.05.1998 (TIF)
11.10.2017	Amendments to the Articles of Association 01.02.2000 (TIF)
11.10.2017	Amendments to the Articles of Association 26.09.2001 (TIF)
11.10.2017	Amendments to the Articles of Association 30.05.2002 (TIF)
11.10.2017	Amendments to the Articles of Association 20.03.2006 (TIF)
11.10.2017	Amendments to the Articles of Association 06.07.2006 (TIF)
11.10.2017	Announcement regarding the reorganisation 10.01.2003 (TIF) •
11.10.2017	Announcement regarding the reorganisation 28.09.2004 (TIF) •
11.10.2017	Announcement regarding the reorganisation 07.10.2009 (TIF) •
11.10.2017	Application 24.03.1998 (TIF) •
11.10.2017	Application 01.10.2002 (TIF) •
11.10.2017	Application 27.11.2002 (TIF) •
11.10.2017	Application 18.05.2003 (TIF) •
11.10.2017	Application 06.05.2004 (TIF) •
11.10.2017	Application 06.05.2004 (TIF) •
11.10.2017	Application 14.03.2005 (TIF) •
11.10.2017	Application 27.03.2006 (TIF) •
11.10.2017	Application 27.04.2005 (TIF) •
11.10.2017	Application 02.08.2005 (TIF) •
11.10.2017	Application 07.06.2006 (TIF) •
11.10.2017	Application 26.07.2006 (TIF) •
11.10.2017	Application 11.09.2006 (TIF) •
11.10.2017	Application 20.03.2007 (TIF) •
11.10.2017	Application 13.06.2007 (TIF) •
11.10.2017	Application 31.10.2007 (TIF) •
11.10.2017	Application 30.01.2008 (TIF) •
11.10.2017	Application 15.10.2008 (TIF) •
11.10.2017	Application 10.07.2009 (TIF) •
11.10.2017	Articles of Association 20.03.1998 (TIF)
11.10.2017	Articles of Association 05.10.2001 (TIF)
11.10.2017	Articles of Association 01.10.2002 (TIF)
11.10.2017	Articles of Association 20.03.2006 (TIF)
11.10.2017	Articles of Association 27.04.2005 (TIF)
11.10.2017	Articles of Association 27.07.2005 (TIF)
11.10.2017	Articles of Association 06.07.2006 (TIF)
11.10.2017	Articles of Association 31.05.2007 (TIF)
11.10.2017	Articles of Association 31.10.2007 (TIF)
11.10.2017	Articles of Association 28.01.2008 (TIF)
11.10.2017	Auditor’s report 19.10.2004 (TIF) •
11.10.2017	Bank statements or other document regarding the payment of the equity 20.03.1998 (TIF) •
11.10.2017	Bank statements or other document regarding the payment of the equity 18.06.1998 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 24.02.2004 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 20.03.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 27.07.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 30.05.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 11.09.2006 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 31.05.2007 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.12.2003 (TIF) •
11.10.2017	Consent of members of the supervisory board 22.07.2005 (TIF) •
11.10.2017	Consent of members of the supervisory board 27.07.2005 (TIF) •
11.10.2017	Consent of members of the supervisory board 27.07.2005 (TIF) •
11.10.2017	Copies and statements of the Land Register and the State Land Service deeds 05.04.2001 (TIF) •
11.10.2017	Copy of the personal identification document 17.03.1998 (TIF) •
11.10.2017	Copy of the personal identification document (TIF) •
11.10.2017	Copy of the personal identification document (TIF) •
11.10.2017	Copy of the personal identification document 05.07.1993 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 27.03.1998 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 04.08.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 22.09.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.1998 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.1997 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.1998 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.1999 (TIF)
11.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2002 (TIF)
11.10.2017	Memorandum of association 20.03.1998 (TIF)
11.10.2017	Other documents 21.03.1997 (TIF) •
11.10.2017	Other documents 12.12.1997 (TIF) •
11.10.2017	Other documents (TIF) •
11.10.2017	Other documents (TIF) •
11.10.2017	Other documents 26.09.2001 (TIF) •
11.10.2017	Power of attorney, act of empowerment 18.12.1997 (TIF) •
11.10.2017	Power of attorney, act of empowerment 07.02.1998 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.05.1998 (TIF) •
11.10.2017	Power of attorney, act of empowerment 25.10.1999 (TIF) •
11.10.2017	Power of attorney, act of empowerment 26.06.2002 (TIF) •
11.10.2017	Power of attorney, act of empowerment 24.02.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 25.04.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.06.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.03.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 06.07.2006 (TIF) •
11.10.2017	Power of attorney, act of empowerment 08.06.2007 (TIF) •
11.10.2017	Power of attorney, act of empowerment 29.01.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 23.10.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 15.10.2008 (TIF) •
11.10.2017	Power of attorney, act of empowerment 08.07.2009 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 18.02.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 08.09.1999 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.10.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees 24.03.1998 (TIF) •
11.10.2017	Receipts on the publication and state fees 19.06.1998 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.10.1999 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.02.2000 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.12.2000 (TIF) •
11.10.2017	Receipts on the publication and state fees 28.09.2001 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.10.2001 (TIF) •
11.10.2017	Receipts on the publication and state fees 04.06.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.10.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 18.06.2003 (TIF) •
11.10.2017	Receipts on the publication and state fees 26.11.2002 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.05.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.03.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 03.03.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 15.02.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 22.04.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 07.06.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 13.07.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 06.09.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.03.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.06.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 05.06.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 15.10.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 23.10.2007 (TIF) •
11.10.2017	Receipts on the publication and state fees 09.01.2008 (TIF) •
11.10.2017	Receipts on the publication and state fees 16.10.2008 (TIF) •
11.10.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.10.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.10.2009 (TIF) •
11.10.2017	Receipts on the publication and state fees (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 09.10.2001 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 27.03.1998 (TIF) •
11.10.2017	Registration certificates 22.10.2002 (TIF) •
11.10.2017	Registration certificates 28.04.2005 (TIF) •
11.10.2017	Regulations for the increase/reduction of the equity 30.05.1998 (TIF)
11.10.2017	Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
11.10.2017	Regulations for the increase/reduction of the equity 31.10.2007 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2002 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2003 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2004 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2004 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2009 (TIF)
11.10.2017	Sample report 23.03.1998 (TIF) •
11.10.2017	Sample report 27.05.1998 (TIF) •
11.10.2017	Sample report 04.10.1999 (TIF) •
11.10.2017	Sample report 06.12.2000 (TIF) •
11.10.2017	Sample report 25.09.2001 (TIF) •
11.10.2017	Sample report 05.05.2004 (TIF) •
11.10.2017	Sample report 24.03.2006 (TIF) •
11.10.2017	Sample report 20.07.2005 (TIF) •
11.10.2017	Sample report 06.06.2006 (TIF) •
11.10.2017	Sample report 11.09.2006 (TIF) •
11.10.2017	Sample report 13.06.2007 (TIF) •
11.10.2017	Sample report 06.06.2007 (TIF) •
11.10.2017	Sample report 23.05.2007 (TIF) •
11.10.2017	Sample report 29.01.2008 (TIF) •
11.10.2017	Sample report 15.06.2004 (TIF) •
11.10.2017	Sample report 14.10.2008 (TIF) •
11.10.2017	Sample report 10.07.2009 (TIF) •
11.10.2017	Sample report 07.07.2009 (TIF) •
11.10.2017	Shareholders’ register 20.03.1998 (TIF)
11.10.2017	Statement of the Board regarding the payment of the equity 01.02.2000 (TIF) •
11.10.2017	Statement of the Board regarding the payment of the equity 31.10.2007 (TIF) •
11.10.2017	Submission/Application 27.03.1998 (TIF) •
11.10.2017	Submission/Application 24.03.1998 (TIF) •
11.10.2017	Submission/Application 27.05.1998 (TIF) •
11.10.2017	Submission/Application 19.06.1998 (TIF) •
11.10.2017	Submission/Application 11.10.1999 (TIF) •
11.10.2017	Submission/Application 11.10.1999 (TIF) •
11.10.2017	Submission/Application 01.02.1999 (TIF) •
11.10.2017	Submission/Application 27.03.1999 (TIF) •
11.10.2017	Submission/Application 07.12.2000 (TIF) •
11.10.2017	Submission/Application 03.10.2001 (TIF) •
11.10.2017	Submission/Application 05.10.2001 (TIF) •
11.10.2017	Submission/Application 30.05.2002 (TIF) •
11.10.2017	Submission/Application 18.10.2002 (TIF) •
11.10.2017	Submission/Application 06.05.2004 (TIF) •
11.10.2017	Submission/Application 06.05.2004 (TIF) •
11.10.2017	Submission/Application 28.09.2004 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
03.04.2017	Amendments to the Articles of Association 16.03.2017 (TIF)
03.04.2017	Application 16.03.2017 (TIF) •
03.04.2017	Application of shareholders or third persons for the acquisition of shares 16.03.2017 (TIF) •
03.04.2017	Articles of Association 16.03.2017 (TIF)
03.04.2017	Bank statements or other document regarding the payment of the equity 16.03.2017 (TIF) •
03.04.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
03.04.2017	Power of attorney, act of empowerment 16.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
03.04.2017	Regulations for the increase/reduction of the equity 16.03.2017 (TIF)
03.04.2017	Shareholders’ register 16.03.2017 (TIF)
Show all
2016 (3)
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •

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