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Akciju sabiedrība "Prudentia"

Basic information
Status Registered
Name Akciju sabiedrība "Prudentia"
Legal form Public Limited Company
Reg. No 40003448093
Reg. date 08.06.1999
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 231,207 EUR, 23.03.2022
Paid-in share capital, date 231,207 EUR, 23.03.2022
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003448093 Registered Excluded
14.08.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 453,036 EUR Net profit 243,150 EUR Equity 670,965 EUR Date submitted03.05.2022 Number of employees 9
Year2020 Net sales 93,000 EUR Net profit 20,967 EUR Equity 751,756 EUR Date submitted06.05.2021 Number of employees 8
Year2019 Net sales 550,000 EUR Net profit 312,905 EUR Equity 787,185 EUR Date submitted20.04.2020 Number of employees 8
Year2018 Net sales 52,000 EUR Net profit -50,643 EUR Equity 474,282 EUR Date submitted16.04.2019 Number of employees 8
Year2017 Net sales 63,644 EUR Net profit -49,716 EUR Equity 524,925 EUR Date submitted24.04.2018 Number of employees 9
Year2016 Net sales 468,077 EUR Net profit 261,758 EUR Equity 530,383 EUR Date submitted27.04.2017 Number of employees 11
Year2015 Net sales 179,180 EUR Net profit 10,545 EUR Equity 269,437 EUR Date submitted17.03.2016 Number of employees 12
Year2014 Net sales - Net profit - Equity - Date submitted31.03.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted02.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted29.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted30.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions31,950 EUR Personal Income Tax11,390 EUR Other7,250 EUR Total50,590 EUR Number of employees8
Year2023 Social Insurance Contributions33,950 EUR Personal Income Tax17,160 EUR Other1,220 EUR Total52,330 EUR Number of employees9
Year2022 Social Insurance Contributions41,400 EUR Personal Income Tax35,520 EUR Other51,160 EUR Total128,080 EUR Number of employees9
Year2021 Social Insurance Contributions23,130 EUR Personal Income Tax33,060 EUR Other3,150 EUR Total59,340 EUR Number of employees7
Year2020 Social Insurance Contributions17,500 EUR Personal Income Tax13,660 EUR Other5,120 EUR Total36,280 EUR Number of employees8
Year2019 Social Insurance Contributions18,010 EUR Personal Income Tax10,490 EUR Other6,030 EUR Total34,530 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (415)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (DOC)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (doc)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (edoc) •
13.11.2017 Amendments to the Articles of Association 01.10.2002 (TIF)
13.11.2017 Amendments to the Articles of Association 22.11.2004 (TIF)
13.11.2017 Amendments to the Articles of Association 26.06.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 27.12.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 18.01.2007 (TIF)
13.11.2017 Amendments to the Articles of Association 15.08.2008 (TIF)
13.11.2017 Amendments to the Articles of Association 23.11.2009 (TIF)
27.07.2017 Amendments to the Articles of Association 24.07.2017 (doc)
27.07.2017 Amendments to the Articles of Association 24.07.2017 (doc)
27.07.2017 Amendments to the Articles of Association 24.07.2017 (edoc) •
11.08.2015 Amendments to the Articles of Association 31.07.2015 (doc)
11.08.2015 Amendments to the Articles of Association 31.07.2015 (doc)
11.08.2015 Amendments to the Articles of Association 31.07.2015 (EDOC) •
22.08.2012 Amendments to the Articles of Association 25.06.2012 (TIF)
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Announcement regarding the legal address (1)
13.11.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
Announcement regarding the reorganisation (1)
13.11.2017 Announcement regarding the reorganisation 25.01.2006 (TIF) •
Annual report (full) (62)
03.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
13.11.2017 2000 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2004 Annual report (full) (TIF)
13.11.2017 1999 Annual report (full) (TIF)
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
17.03.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (HTML)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (JPG)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (HTML)
29.03.2011 2010 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
08.04.2009 2008 Annual report (full) (TIF)
09.06.2008 2007 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
02.04.2007 2006 Annual report (full) (PDF)
05.04.2006 2005 Annual report (full) (PDF)
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Application (39)
23.03.2022 Application 23.03.2022 (EDOC) •
23.03.2022 Application 23.03.2022 (DOCX) •
23.03.2022 Application 23.03.2022 (docx) •
21.07.2021 Application 16.07.2021 (edoc) •
21.07.2021 Application 16.07.2021 (DOCX) •
21.08.2020 Application 18.08.2020 (edoc) •
21.08.2020 Application 18.08.2020 (docx) •
21.08.2020 Application 18.08.2020 (docx) •
05.05.2020 Application 19.02.2020 (EDOC) •
05.05.2020 Application 19.02.2020 (docx) •
05.05.2020 Application 19.02.2020 (docx) •
25.03.2020 Application 19.03.2020 (edoc) •
25.03.2020 Application 19.03.2020 (docx) •
13.11.2017 Application 25.05.1999 (TIF) •
13.11.2017 Application 01.10.2002 (TIF) •
13.11.2017 Application 25.06.2003 (TIF) •
13.11.2017 Application 02.03.2004 (TIF) •
13.11.2017 Application 06.12.2004 (TIF) •
13.11.2017 Application 25.03.2005 (TIF) •
13.11.2017 Application 29.03.2006 (TIF) •
13.11.2017 Application 02.06.2006 (TIF) •
13.11.2017 Application 30.06.2006 (TIF) •
13.11.2017 Application 27.10.2006 (TIF) •
13.11.2017 Application 02.01.2007 (TIF) •
13.11.2017 Application 18.01.2007 (TIF) •
13.11.2017 Application 31.07.2008 (TIF) •
13.11.2017 Application 18.08.2008 (TIF) •
13.11.2017 Application 16.06.2009 (TIF) •
13.11.2017 Application 07.12.2009 (TIF) •
13.11.2017 Application 04.01.2010 (TIF) •
13.11.2017 Application 30.07.2012 (TIF) •
27.07.2017 Application 20.07.2017 (edoc) •
27.07.2017 Application 20.07.2017 (pdf) •
27.07.2017 Application 20.07.2017 (pdf) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Application 03.08.2015 (docx) •
03.07.2013 Application 03.06.2013 (TIF) •
22.08.2012 Application 03.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
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Articles of Association (22)
23.03.2022 Articles of Association 07.03.2022 (DOC)
23.03.2022 Articles of Association 07.03.2022 (doc)
23.03.2022 Articles of Association 07.03.2022 (edoc) •
13.11.2017 Articles of Association 19.05.1999 (TIF)
13.11.2017 Articles of Association 25.06.2003 (TIF)
13.11.2017 Articles of Association 22.11.2004 (TIF)
13.11.2017 Articles of Association 25.01.2006 (TIF)
13.11.2017 Articles of Association 08.02.2006 (TIF)
13.11.2017 Articles of Association 26.06.2006 (TIF)
13.11.2017 Articles of Association 25.10.2006 (TIF)
13.11.2017 Articles of Association 27.12.2006 (TIF)
13.11.2017 Articles of Association 18.01.2007 (TIF)
13.11.2017 Articles of Association 28.07.2008 (TIF)
13.11.2017 Articles of Association 15.08.2008 (TIF)
13.11.2017 Articles of Association 23.11.2009 (TIF)
27.07.2017 Articles of Association 24.07.2017 (doc)
27.07.2017 Articles of Association 24.07.2017 (doc)
27.07.2017 Articles of Association 24.07.2017 (edoc) •
11.08.2015 Articles of Association 31.07.2015 (doc)
11.08.2015 Articles of Association 31.07.2015 (doc)
11.08.2015 Articles of Association 31.07.2015 (EDOC) •
22.08.2012 Articles of Association 25.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
13.11.2017 Bank statements or other document regarding the payment of the equity 20.05.1999 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 08.12.2004 (TIF) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (edoc) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (doc) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (doc) •
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Confirmation or consent to legal address (2)
13.11.2017 Confirmation or consent to legal address 21.05.1999 (TIF) •
03.07.2013 Confirmation or consent to legal address 26.06.2013 (TIF) •
Consent of a member of the Board / executive director (22)
21.07.2021 Consent of a member of the Board / executive director 15.07.2021 (edoc) •
21.07.2021 Consent of a member of the Board / executive director 15.07.2021 (DOCX) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 23.07.2012 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 17.07.2012 (TIF) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (EDOC) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (EDOC) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
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Consent of members of the supervisory board (27)
05.05.2020 Consent of members of the supervisory board 19.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
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Consent of the auditor (1)
13.11.2017 Consent of the auditor 28.03.2006 (TIF) •
Consolidated financial statement (22)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (HTML)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (HTML)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (HTML)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
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Copy of the personal identification document (4)
13.11.2017 Copy of the personal identification document 02.03.1993 (TIF) •
13.11.2017 Copy of the personal identification document 01.04.1998 (TIF) •
13.11.2017 Copy of the personal identification document 08.10.1992 (TIF) •
13.11.2017 Copy of the personal identification document 12.01.1993 (TIF) •
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Decisions / letters / protocols of public notaries (35)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
13.11.2017 Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (rtf) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
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List of members of the Board / Supervisory Board (15)
21.07.2021 List of members of the Board / Supervisory Board 16.07.2021 (edoc) •
21.07.2021 List of members of the Board / Supervisory Board 16.07.2021 (DOC) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (EDOC) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (doc) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (doc) •
13.11.2017 List of members of the Board / Supervisory Board 02.06.2006 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 02.06.2006 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 08.06.2009 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 16.07.2012 (TIF) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (EDOC) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (EDOC) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
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Memorandum of association (1)
13.11.2017 Memorandum of association 19.05.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
21.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
21.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
Notice of a member of the supervisory board regarding the resignation (5)
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (EDOC) •
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
25.03.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (edoc) •
25.03.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
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Other documents (5)
13.11.2017 Other documents 19.05.1999 (TIF) •
13.11.2017 Other documents (TIF) •
13.11.2017 Other documents (TIF) •
13.11.2017 Other documents 15.08.2008 (TIF) •
13.11.2017 Other documents 15.08.2008 (TIF) •
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Plan for the division of the remaining assets of the company (1)
13.11.2017 Plan for the division of the remaining assets of the company 25.10.2006 (TIF) •
Power of attorney, act of empowerment (1)
13.11.2017 Power of attorney, act of empowerment 19.05.1999 (TIF) •
Protocols/decisions of a company/organisation (51)
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (EDOC) •
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (DOC) •
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (doc) •
21.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
13.11.2017 Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.03.2005 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
22.08.2012 Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
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Receipts on the publication and state fees (21)
13.11.2017 Receipts on the publication and state fees 25.05.1999 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.06.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.05.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.10.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 27.06.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 06.12.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 07.05.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.04.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.04.2005 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.04.2005 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.01.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.03.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 02.06.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.06.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.10.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 31.10.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.01.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 19.01.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 18.08.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
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Registration certificates (5)
13.11.2017 Registration certificates 08.06.1999 (TIF) •
13.11.2017 Registration certificates 02.07.2003 (TIF) •
13.11.2017 Registration certificates 13.12.2004 (TIF) •
13.11.2017 Registration certificates 08.06.2006 (TIF) •
17.08.2015 Registration certificates 08.06.2006 (TIF) •
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Regulations for the increase/reduction of the equity (16)
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (docx)
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (DOCX)
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (edoc) •
13.11.2017 Regulations for the increase/reduction of the equity 01.10.2002 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 22.11.2004 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 26.06.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 23.11.2009 (TIF)
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (docx)
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (docx)
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (edoc) •
22.08.2012 Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
Sample report (5)
13.11.2017 Sample report 21.05.1999 (TIF) •
13.11.2017 Sample report 02.10.2002 (TIF) •
13.11.2017 Sample report 30.05.2006 (TIF) •
13.11.2017 Sample report 06.04.2006 (TIF) •
13.11.2017 Sample report 29.05.2006 (TIF) •
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Shareholders’ register (4)
13.11.2017 Shareholders’ register 19.05.1999 (TIF)
13.11.2017 Shareholders’ register 01.10.2002 (TIF)
13.11.2017 Shareholders’ register 25.06.2003 (TIF)
13.11.2017 Shareholders’ register 08.12.2004 (TIF)
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Statement of the Board regarding the payment of the equity (11)
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (doc) •
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (DOC) •
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (EDOC) •
13.11.2017 Statement of the Board regarding the payment of the equity 01.10.2002 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 26.06.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 25.10.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 27.12.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 18.01.2007 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 15.08.2008 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 23.11.2009 (TIF) •
22.08.2012 Statement of the Board regarding the payment of the equity 03.08.2012 (TIF) •
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Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
Submission/Application (2)
13.11.2017 Submission/Application 24.05.2002 (TIF) •
13.11.2017 Submission/Application 25.03.2005 (TIF) •
2022 (21)
03.05.2022 2021 Annual report (full) (PDF)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (DOC)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (doc)
23.03.2022 Amendments to the Articles of Association 07.03.2022 (edoc) •
23.03.2022 Application 23.03.2022 (EDOC) •
23.03.2022 Application 23.03.2022 (DOCX) •
23.03.2022 Application 23.03.2022 (docx) •
23.03.2022 Articles of Association 07.03.2022 (DOC)
23.03.2022 Articles of Association 07.03.2022 (doc)
23.03.2022 Articles of Association 07.03.2022 (edoc) •
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (EDOC) •
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (DOC) •
23.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (doc) •
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (docx)
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (DOCX)
23.03.2022 Regulations for the increase/reduction of the equity 07.03.2022 (edoc) •
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (doc) •
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (DOC) •
23.03.2022 Statement of the Board regarding the payment of the equity 07.03.2022 (EDOC) •
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2021 (12)
21.07.2021 Application 16.07.2021 (edoc) •
21.07.2021 Application 16.07.2021 (DOCX) •
21.07.2021 Consent of a member of the Board / executive director 15.07.2021 (edoc) •
21.07.2021 Consent of a member of the Board / executive director 15.07.2021 (DOCX) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
21.07.2021 List of members of the Board / Supervisory Board 16.07.2021 (edoc) •
21.07.2021 List of members of the Board / Supervisory Board 16.07.2021 (DOC) •
21.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
21.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
21.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
06.05.2021 2020 Annual report (full) (PDF)
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2020 (46)
21.08.2020 Application 18.08.2020 (edoc) •
21.08.2020 Application 18.08.2020 (docx) •
21.08.2020 Application 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
05.05.2020 Application 19.02.2020 (EDOC) •
05.05.2020 Application 19.02.2020 (docx) •
05.05.2020 Application 19.02.2020 (docx) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (EDOC) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 20.02.2020 (doc) •
05.05.2020 Consent of members of the supervisory board 19.02.2020 (doc) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (EDOC) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (doc) •
05.05.2020 List of members of the Board / Supervisory Board 19.02.2020 (doc) •
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (EDOC) •
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
05.05.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 14.02.2020 (doc) •
20.04.2020 2019 Annual report (full) (PDF)
25.03.2020 Application 19.03.2020 (edoc) •
25.03.2020 Application 19.03.2020 (docx) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
25.03.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (edoc) •
25.03.2020 Notice of a member of the supervisory board regarding the resignation 11.11.2019 (docx) •
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2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (6)
24.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
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2017 (211)
13.11.2017 Amendments to the Articles of Association 01.10.2002 (TIF)
13.11.2017 Amendments to the Articles of Association 22.11.2004 (TIF)
13.11.2017 Amendments to the Articles of Association 26.06.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 27.12.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 18.01.2007 (TIF)
13.11.2017 Amendments to the Articles of Association 15.08.2008 (TIF)
13.11.2017 Amendments to the Articles of Association 23.11.2009 (TIF)
13.11.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
13.11.2017 Announcement regarding the reorganisation 25.01.2006 (TIF) •
13.11.2017 2000 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2004 Annual report (full) (TIF)
13.11.2017 1999 Annual report (full) (TIF)
13.11.2017 Application 25.05.1999 (TIF) •
13.11.2017 Application 01.10.2002 (TIF) •
13.11.2017 Application 25.06.2003 (TIF) •
13.11.2017 Application 02.03.2004 (TIF) •
13.11.2017 Application 06.12.2004 (TIF) •
13.11.2017 Application 25.03.2005 (TIF) •
13.11.2017 Application 29.03.2006 (TIF) •
13.11.2017 Application 02.06.2006 (TIF) •
13.11.2017 Application 30.06.2006 (TIF) •
13.11.2017 Application 27.10.2006 (TIF) •
13.11.2017 Application 02.01.2007 (TIF) •
13.11.2017 Application 18.01.2007 (TIF) •
13.11.2017 Application 31.07.2008 (TIF) •
13.11.2017 Application 18.08.2008 (TIF) •
13.11.2017 Application 16.06.2009 (TIF) •
13.11.2017 Application 07.12.2009 (TIF) •
13.11.2017 Application 04.01.2010 (TIF) •
13.11.2017 Application 30.07.2012 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 22.11.2004 (TIF) •
13.11.2017 Articles of Association 19.05.1999 (TIF)
13.11.2017 Articles of Association 25.06.2003 (TIF)
13.11.2017 Articles of Association 22.11.2004 (TIF)
13.11.2017 Articles of Association 25.01.2006 (TIF)
13.11.2017 Articles of Association 08.02.2006 (TIF)
13.11.2017 Articles of Association 26.06.2006 (TIF)
13.11.2017 Articles of Association 25.10.2006 (TIF)
13.11.2017 Articles of Association 27.12.2006 (TIF)
13.11.2017 Articles of Association 18.01.2007 (TIF)
13.11.2017 Articles of Association 28.07.2008 (TIF)
13.11.2017 Articles of Association 15.08.2008 (TIF)
13.11.2017 Articles of Association 23.11.2009 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 20.05.1999 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 08.12.2004 (TIF) •
13.11.2017 Confirmation or consent to legal address 21.05.1999 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 23.07.2012 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 17.07.2012 (TIF) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 02.06.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2009 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
13.11.2017 Consent of members of the supervisory board 08.06.2012 (TIF) •
13.11.2017 Consent of the auditor 28.03.2006 (TIF) •
13.11.2017 Copy of the personal identification document 02.03.1993 (TIF) •
13.11.2017 Copy of the personal identification document 01.04.1998 (TIF) •
13.11.2017 Copy of the personal identification document 08.10.1992 (TIF) •
13.11.2017 Copy of the personal identification document 12.01.1993 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 02.06.2006 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 02.06.2006 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 08.06.2009 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 16.07.2012 (TIF) •
13.11.2017 Memorandum of association 19.05.1999 (TIF)
13.11.2017 Other documents 19.05.1999 (TIF) •
13.11.2017 Other documents (TIF) •
13.11.2017 Other documents (TIF) •
13.11.2017 Other documents 15.08.2008 (TIF) •
13.11.2017 Other documents 15.08.2008 (TIF) •
13.11.2017 Plan for the division of the remaining assets of the company 25.10.2006 (TIF) •
13.11.2017 Power of attorney, act of empowerment 19.05.1999 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.03.2005 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
13.11.2017 Receipts on the publication and state fees 25.05.1999 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.06.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.05.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.10.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 27.06.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 06.12.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 07.05.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.04.2004 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.04.2005 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.04.2005 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.01.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.03.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 02.06.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 30.06.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.10.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 31.10.2006 (TIF) •
13.11.2017 Receipts on the publication and state fees 03.01.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 19.01.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 18.08.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
13.11.2017 Registration certificates 08.06.1999 (TIF) •
13.11.2017 Registration certificates 02.07.2003 (TIF) •
13.11.2017 Registration certificates 13.12.2004 (TIF) •
13.11.2017 Registration certificates 08.06.2006 (TIF) •
13.11.2017 Regulations for the increase/reduction of the equity 01.10.2002 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 22.11.2004 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 26.06.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 23.11.2009 (TIF)
13.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
13.11.2017 Sample report 21.05.1999 (TIF) •
13.11.2017 Sample report 02.10.2002 (TIF) •
13.11.2017 Sample report 30.05.2006 (TIF) •
13.11.2017 Sample report 06.04.2006 (TIF) •
13.11.2017 Sample report 29.05.2006 (TIF) •
13.11.2017 Shareholders’ register 19.05.1999 (TIF)
13.11.2017 Shareholders’ register 01.10.2002 (TIF)
13.11.2017 Shareholders’ register 25.06.2003 (TIF)
13.11.2017 Shareholders’ register 08.12.2004 (TIF)
13.11.2017 Statement of the Board regarding the payment of the equity 01.10.2002 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 26.06.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 25.10.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 27.12.2006 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 18.01.2007 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 15.08.2008 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 23.11.2009 (TIF) •
13.11.2017 Submission/Application 24.05.2002 (TIF) •
13.11.2017 Submission/Application 25.03.2005 (TIF) •
27.07.2017 Amendments to the Articles of Association 24.07.2017 (doc)
27.07.2017 Amendments to the Articles of Association 24.07.2017 (doc)
27.07.2017 Amendments to the Articles of Association 24.07.2017 (edoc) •
27.07.2017 Application 20.07.2017 (edoc) •
27.07.2017 Application 20.07.2017 (pdf) •
27.07.2017 Application 20.07.2017 (pdf) •
27.07.2017 Articles of Association 24.07.2017 (doc)
27.07.2017 Articles of Association 24.07.2017 (doc)
27.07.2017 Articles of Association 24.07.2017 (edoc) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (edoc) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (doc) •
27.07.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (doc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Protocols/decisions of a company/organisation 24.07.2017 (doc) •
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (docx)
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (docx)
27.07.2017 Regulations for the increase/reduction of the equity 24.07.2017 (edoc) •
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
17.03.2016 2015 Annual report (full) (PDF)
2015 (51)
17.08.2015 Registration certificates 08.06.2006 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (rtf) •
11.08.2015 Amendments to the Articles of Association 31.07.2015 (doc)
11.08.2015 Amendments to the Articles of Association 31.07.2015 (doc)
11.08.2015 Amendments to the Articles of Association 31.07.2015 (EDOC) •
11.08.2015 Articles of Association 31.07.2015 (doc)
11.08.2015 Articles of Association 31.07.2015 (doc)
11.08.2015 Articles of Association 31.07.2015 (EDOC) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
11.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (EDOC) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (EDOC) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of a member of the Board / executive director 03.08.2015 (docx) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 Consent of members of the supervisory board 03.08.2015 (doc) •
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (HTML)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 2014 Consolidated financial statement (PDF)
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (EDOC) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (EDOC) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 List of members of the Board / Supervisory Board 03.08.2015 (doc) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
04.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (doc) •
31.03.2015 2014 Annual report (full) (HTML)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (PDF)
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2014 (16)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (PDF)
02.08.2014 2013 Consolidated financial statement (HTML)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
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2013 (21)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (HTML)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
01.08.2013 2012 Consolidated financial statement (PDF)
03.07.2013 Application 03.06.2013 (TIF) •
03.07.2013 Confirmation or consent to legal address 26.06.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
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2012 (13)
22.08.2012 Amendments to the Articles of Association 25.06.2012 (TIF)
22.08.2012 Application 03.08.2012 (TIF) •
22.08.2012 Articles of Association 25.06.2012 (TIF)
22.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
22.08.2012 Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
22.08.2012 Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
22.08.2012 Statement of the Board regarding the payment of the equity 03.08.2012 (TIF) •
30.03.2012 2011 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
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2011 (6)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
29.03.2011 2010 Annual report (full) (RTF)
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2010 (5)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
30.03.2010 2009 Annual report (full) (RTF)
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2009 (1)
08.04.2009 2008 Annual report (full) (TIF)
2008 (2)
09.06.2008 2007 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
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02.04.2007 2006 Annual report (full) (PDF)
2006 (1)
05.04.2006 2005 Annual report (full) (PDF)
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