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Akciju sabiedrība "HansaMatrix"

Basic information
Status Registered
Name Akciju sabiedrība "HansaMatrix"
Legal form Public Limited Company
Reg. No 40003454390
Reg. date 30.07.1999
Register Commercial Register
Legal Address Akmeņu iela 72, Ogre, LV-5001
Registered share capital, date 1,834,881 EUR, 10.01.2022
Paid-in share capital, date 1,834,881 EUR, 10.01.2022
NACE 26.12 Manufacture of loaded electronic boards
VAT payer
LV40003454390 Registered Excluded
28.10.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 21,386,718 EUR Net profit -656,383 EUR Equity 7,732,195 EUR Date submitted28.05.2021 Number of employees 13
Year2019 Net sales 23,064,083 EUR Net profit 324,285 EUR Equity 8,387,293 EUR Date submitted01.06.2020 Number of employees 10
Year2018 Net sales 20,534,852 EUR Net profit 659,501 EUR Equity 8,136,819 EUR Date submitted16.05.2019 Number of employees 10
Year2017 Net sales 19,475,270 EUR Net profit 1,225,936 EUR Equity 7,622,657 EUR Date submitted27.04.2018 Number of employees 8
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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 Contributions416,570 EUR Personal Income Tax241,310 EUR Other15,200 EUR Total673,080 EUR Number of employees40
Year2023 Social Insurance Contributions297,160 EUR Personal Income Tax172,640 EUR Other-311,370 EUR Total158,430 EUR Number of employees16
Year2022 Social Insurance Contributions215,660 EUR Personal Income Tax118,430 EUR Other-407,310 EUR Total-73,220 EUR Number of employees16
Year2021 Social Insurance Contributions180,120 EUR Personal Income Tax108,230 EUR Other-335,710 EUR Total-47,360 EUR Number of employees14
Year2020 Social Insurance Contributions136,460 EUR Personal Income Tax76,340 EUR Other-590,830 EUR Total-378,030 EUR Number of employees13
Year2019 Social Insurance Contributions116,800 EUR Personal Income Tax65,200 EUR Other-529,600 EUR Total-347,600 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (545)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
02.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
02.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
26.11.2019 Amendments to the Articles of Association 21.11.2019 (docx)
26.11.2019 Amendments to the Articles of Association 21.11.2019 (docx)
26.11.2019 Amendments to the Articles of Association 21.11.2019 (edoc) •
13.11.2017 Amendments to the Articles of Association 11.09.2000 (TIF)
13.11.2017 Amendments to the Articles of Association 28.11.2000 (TIF)
13.11.2017 Amendments to the Articles of Association 19.12.2001 (TIF)
13.11.2017 Amendments to the Articles of Association 15.05.2002 (TIF)
13.11.2017 Amendments to the Articles of Association 15.05.2002 (TIF)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (PDF)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
13.04.2016 Amendments to the Articles of Association 11.04.2016 (EDOC)
29.12.2015 Amendments to the Articles of Association 29.12.2015 (pdf)
29.12.2015 Amendments to the Articles of Association 29.12.2015 (pdf)
29.12.2015 Amendments to the Articles of Association 29.12.2015 (EDOC) •
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Announcement regarding the legal address (4)
14.11.2017 Announcement regarding the legal address 18.07.2005 (TIF) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (EDOC) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (pdf) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (pdf) •
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Announcement regarding the reorganisation (4)
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (EDOC) •
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (DOCX) •
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (docx) •
14.11.2017 Announcement regarding the reorganisation 13.06.2014 (TIF) •
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Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (69)
10.01.2022 Application 10.01.2022 (docx) •
10.01.2022 Application 10.01.2022 (EDOC) •
10.01.2022 Application 10.01.2022 (DOCX) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (DOCX) •
24.05.2021 Application 17.05.2021 (edoc) •
24.05.2021 Application 17.05.2021 (DOCX) •
08.12.2020 Application 03.12.2020 (edoc) •
08.12.2020 Application 03.12.2020 (docx) •
09.06.2020 Application 03.06.2020 (edoc) •
09.06.2020 Application 03.06.2020 (docx) •
10.03.2020 Application 09.03.2020 (edoc) •
10.03.2020 Application 09.03.2020 (docx) •
09.12.2019 Application 03.12.2019 (edoc) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Application 03.12.2019 (docx) •
26.11.2019 Application 21.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Application 21.11.2019 (docx) •
06.12.2018 Application 04.12.2018 (edoc) •
06.12.2018 Application 04.12.2018 (docx) •
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Application 29.03.2018 (pdf) •
16.02.2018 Application 16.02.2018 (EDOC) •
16.02.2018 Application 16.02.2018 (pdf) •
16.02.2018 Application 16.02.2018 (pdf) •
23.01.2018 Application 18.01.2018 (edoc) •
23.01.2018 Application 18.01.2018 (docx) •
15.11.2017 Application 18.08.2014 (TIF) •
15.11.2017 Application 25.08.2014 (TIF) •
15.11.2017 Application 09.12.2014 (TIF) •
14.11.2017 Application 19.11.2002 (TIF) •
14.11.2017 Application 21.11.2002 (TIF) •
14.11.2017 Application 27.05.2004 (TIF) •
14.11.2017 Application 05.07.2005 (TIF) •
14.11.2017 Application 18.07.2005 (TIF) •
14.11.2017 Application 27.06.2008 (TIF) •
14.11.2017 Application 23.11.2009 (TIF) •
14.11.2017 Application 09.12.2011 (TIF) •
13.11.2017 Application (TIF) •
13.11.2017 Application 11.09.2000 (TIF) •
13.11.2017 Application 28.11.2000 (TIF) •
13.11.2017 Application 19.12.2001 (TIF) •
13.11.2017 Application 15.05.2002 (TIF) •
17.05.2017 Application 10.05.2017 (edoc) •
17.05.2017 Application 10.05.2017 (pdf) •
17.05.2017 Application 10.05.2017 (pdf) •
17.06.2016 Application 16.06.2016 (EDOC) •
15.06.2016 Application 14.06.2016 (EDOC) •
15.06.2016 Application 14.06.2016 (pdf) •
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (pdf) •
13.04.2016 Application 13.04.2016 (EDOC) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
28.12.2015 Application 28.12.2015 (EDOC) •
28.12.2015 Application 28.12.2015 (docx) •
28.12.2015 Application 28.12.2015 (docx) •
28.09.2015 Application 23.09.2015 (EDOC) •
28.09.2015 Application 23.09.2015 (pdf) •
28.09.2015 Application 23.09.2015 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (6)
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (EDOC) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (docx) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (docx) •
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Appraisal reports (2)
13.11.2017 Appraisal reports 15.07.1999 (TIF) •
13.11.2017 Appraisal reports 28.11.2000 (TIF) •
Articles of Association (33)
10.01.2022 Articles of Association 28.12.2021 (docx)
10.01.2022 Articles of Association 28.12.2021 (DOCX)
10.01.2022 Articles of Association 28.12.2021 (edoc) •
02.06.2021 Articles of Association 26.05.2021 (DOCX)
02.06.2021 Articles of Association 26.05.2021 (edoc) •
26.11.2019 Articles of Association 21.11.2019 (docx)
26.11.2019 Articles of Association 21.11.2019 (docx)
26.11.2019 Articles of Association 21.11.2019 (edoc) •
15.11.2017 Articles of Association 18.08.2014 (TIF)
15.11.2017 Articles of Association 25.08.2014 (TIF)
14.11.2017 Articles of Association 04.11.2002 (TIF)
14.11.2017 Articles of Association 27.05.2004 (TIF)
14.11.2017 Articles of Association 27.06.2005 (TIF)
14.11.2017 Articles of Association 27.06.2008 (TIF)
13.11.2017 Articles of Association 15.07.1999 (TIF)
17.06.2016 Articles of Association 13.06.2016 (pdf)
17.06.2016 Articles of Association 13.06.2016 (EDOC) •
13.04.2016 Articles of Association 11.04.2016 (EDOC)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (EDOC) •
29.12.2015 Articles of Association 29.12.2015 (EDOC) •
15.12.2015 Articles of Association 11.12.2015 (pdf)
15.12.2015 Articles of Association 11.12.2015 (pdf)
15.12.2015 Articles of Association 11.12.2015 (EDOC) •
28.09.2015 Articles of Association 23.09.2015 (pdf)
28.09.2015 Articles of Association 23.09.2015 (pdf)
28.09.2015 Articles of Association 23.09.2015 (EDOC) •
23.09.2015 Articles of Association 23.09.2015 (pdf)
23.09.2015 Articles of Association 23.09.2015 (pdf)
23.09.2015 Articles of Association 23.09.2015 (EDOC) •
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Auditor’s report (1)
15.11.2017 Auditor’s report 25.07.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
13.11.2017 Bank statements or other document regarding the payment of the equity 15.07.1999 (TIF) •
Confirmation or consent to legal address (3)
29.12.2015 Confirmation or consent to legal address 29.12.2015 (EDOC) •
29.12.2015 Confirmation or consent to legal address 29.12.2015 (pdf) •
29.12.2015 Confirmation or consent to legal address 29.12.2015 (pdf) •
Consent of a member of the Board / executive director (22)
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 11.06.2005 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 27.06.2008 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 21.07.2008 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 07.09.2011 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 05.10.2011 (TIF) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (EDOC) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (pdf) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (pdf) •
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Consent of members of the supervisory board (100)
02.06.2021 Consent of members of the supervisory board 13.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 13.05.2021 (PDF) •
02.06.2021 Consent of members of the supervisory board 13.05.2021 (DOC) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (DOCX) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 20.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 20.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 21.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 21.05.2020 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
24.04.2019 Consent of members of the supervisory board 13.06.2016 (TIF) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (EDOC) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (EDOC) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (docx) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (docx) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (EDOC) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (docx) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (docx) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (EDOC) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (EDOC) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
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Consolidated financial statement (4)
28.05.2021 2020 Consolidated financial statement (PDF)
01.06.2020 2019 Consolidated financial statement (PDF)
16.05.2019 2018 Consolidated financial statement (PDF)
27.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
13.11.2017 Copy of the personal identification document 28.10.1998 (TIF) •
13.11.2017 Copy of the personal identification document (TIF) •
13.11.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (58)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
15.11.2017 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 13.05.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (rtf) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2001 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG) •
List of members of the Board / Supervisory Board (17)
02.06.2021 List of members of the Board / Supervisory Board 31.05.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 31.05.2021 (DOCX) •
24.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
08.12.2020 List of members of the Board / Supervisory Board 01.12.2020 (edoc) •
08.12.2020 List of members of the Board / Supervisory Board 01.12.2020 (docx) •
09.06.2020 List of members of the Board / Supervisory Board 01.06.2020 (edoc) •
09.06.2020 List of members of the Board / Supervisory Board 01.06.2020 (docx) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (edoc) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (docx) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (docx) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (edoc) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (docx) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (docx) •
14.11.2017 List of members of the Board / Supervisory Board (TIF) •
20.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
20.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (pdf) •
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Memorandum of association (1)
13.11.2017 Memorandum of association 15.07.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.11.2017 Notice of a member of the Board regarding the resignation 23.11.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (5)
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (edoc) •
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (DOCX) •
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (docx) •
23.01.2018 Notice of a member of the supervisory board regarding the resignation 18.01.2018 (edoc) •
23.01.2018 Notice of a member of the supervisory board regarding the resignation 18.01.2018 (docx) •
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Opinion (2)
29.12.2015 Opinion 29.12.2015 (PDF) •
29.12.2015 Opinion 29.12.2015 (pdf) •
Other documents (16)
04.04.2018 Other documents 29.03.2018 (edoc) •
04.04.2018 Other documents 29.03.2018 (docx) •
04.04.2018 Other documents 29.03.2018 (docx) •
15.11.2017 Other documents 25.08.2014 (TIF) •
15.11.2017 Other documents 25.08.2014 (TIF) •
14.11.2017 Other documents 21.12.2004 (TIF) •
14.11.2017 Other documents 11.05.2005 (TIF) •
13.11.2017 Other documents 12.07.1999 (TIF) •
17.05.2017 Other documents 05.05.2017 (edoc) •
17.05.2017 Other documents 05.05.2017 (pdf) •
17.05.2017 Other documents 05.05.2017 (pdf) •
15.06.2016 Other documents 14.06.2016 (EDOC) •
15.06.2016 Other documents 14.06.2016 (pdf) •
21.09.2015 Other documents 18.09.2015 (EDOC) •
21.09.2015 Other documents 18.09.2015 (doc) •
21.09.2015 Other documents 18.09.2015 (doc) •
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Power of attorney, act of empowerment (24)
14.11.2017 Power of attorney, act of empowerment 22.04.2004 (TIF) •
14.11.2017 Power of attorney, act of empowerment 18.07.2005 (TIF) •
13.11.2017 Power of attorney, act of empowerment 01.08.2000 (TIF) •
13.11.2017 Power of attorney, act of empowerment 27.11.2000 (TIF) •
13.11.2017 Power of attorney, act of empowerment 27.12.2001 (TIF) •
13.11.2017 Power of attorney, act of empowerment 23.09.2001 (TIF) •
17.06.2016 Power of attorney, act of empowerment 16.06.2016 (EDOC) •
15.06.2016 Power of attorney, act of empowerment 14.06.2016 (EDOC) •
15.06.2016 Power of attorney, act of empowerment 14.06.2016 (PDF) •
20.05.2016 Power of attorney, act of empowerment 18.05.2016 (EDOC) •
20.05.2016 Power of attorney, act of empowerment 18.05.2016 (PDF) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (pdf) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (pdf) •
13.04.2016 Power of attorney, act of empowerment 12.04.2016 (EDOC) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (EDOC) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (doc) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (doc) •
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Protocols/decisions of a company/organisation (70)
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (PDF) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (PDF) •
24.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
08.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
09.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
09.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (pdf) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (docx) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (docx) •
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (edoc) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (edoc) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
15.11.2017 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (pdf) •
20.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (pdf) •
13.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (EDOC) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (pdf) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (pdf) •
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Purchase/lease agreement (1)
13.11.2017 Purchase/lease agreement 20.02.2001 (TIF) •
Receipts on the publication and state fees (12)
14.11.2017 Receipts on the publication and state fees 19.11.2002 (TIF) •
14.11.2017 Receipts on the publication and state fees 27.05.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 05.07.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 20.07.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 25.07.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2017 Receipts on the publication and state fees 15.09.2000 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.12.2000 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.12.2001 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.05.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 12.08.2002 (TIF) •
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Registration certificates (8)
24.04.2019 Registration certificates 16.02.2016 (TIF) •
14.11.2017 Registration certificates 27.12.2002 (TIF) •
13.11.2017 Registration certificates 30.07.1999 (TIF) •
13.11.2017 Registration certificates (TIF) •
13.11.2017 Registration certificates 30.07.1999 (TIF) •
13.11.2017 Registration certificates 28.12.2001 (TIF) •
13.11.2017 Registration certificates (TIF) •
29.12.2015 Registration certificates 29.12.2015 (PDF) •
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Regulations for the increase/reduction of the equity (12)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
14.11.2017 Regulations for the increase/reduction of the equity 04.11.2002 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 28.11.2000 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.05.2002 (TIF)
17.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (EDOC)
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (pdf)
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (pdf)
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (11)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (DOCX)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (docx)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (EDOC) •
15.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
14.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2014 (TIF)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (pdf)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (pdf)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (EDOC) •
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (doc)
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (doc)
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (EDOC) •
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Sample report (6)
14.11.2017 Sample report 05.12.2002 (TIF) •
14.11.2017 Sample report 21.07.2008 (TIF) •
14.11.2017 Sample report 25.07.2008 (TIF) •
13.11.2017 Sample report 09.07.1999 (TIF) •
13.11.2017 Sample report 28.11.2000 (TIF) •
13.11.2017 Sample report 01.12.2000 (TIF) •
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Shareholders’ register (14)
15.11.2017 Shareholders’ register 18.08.2014 (TIF)
15.11.2017 Shareholders’ register 25.08.2014 (TIF)
14.11.2017 Shareholders’ register 30.07.1999 (TIF)
14.11.2017 Shareholders’ register 27.11.2004 (TIF)
14.11.2017 Shareholders’ register 28.11.2007 (TIF)
13.11.2017 Shareholders’ register 15.07.1999 (TIF)
13.11.2017 Shareholders’ register 11.09.2000 (TIF)
13.11.2017 Shareholders’ register 30.07.1999 (TIF)
28.12.2015 Shareholders’ register 27.12.2015 (pdf)
28.12.2015 Shareholders’ register 27.12.2015 (pdf)
28.12.2015 Shareholders’ register 27.12.2015 (EDOC) •
28.09.2015 Shareholders’ register 23.09.2015 (pdf)
28.09.2015 Shareholders’ register 23.09.2015 (pdf)
28.09.2015 Shareholders’ register 23.09.2015 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
13.11.2017 State Revenue Service decisions/letters/statements 23.11.2001 (TIF) •
Statement of the Board regarding the payment of the equity (2)
14.11.2017 Statement of the Board regarding the payment of the equity 21.12.2004 (TIF) •
17.06.2016 Statement of the Board regarding the payment of the equity 16.06.2016 (EDOC) •
Submission/Application (6)
14.11.2017 Submission/Application 27.05.2004 (TIF) •
13.11.2017 Submission/Application 04.12.2000 (TIF) •
13.11.2017 Submission/Application 12.08.2002 (TIF) •
25.04.2016 Submission/Application 29.12.2015 (EDOC) •
25.04.2016 Submission/Application 29.12.2015 (pdf) •
25.04.2016 Submission/Application 29.12.2015 (pdf) •
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2022 (25)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (EDOC) •
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (DOCX) •
03.02.2022 Announcement regarding the reorganisation 03.02.2022 (docx) •
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (DOCX)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (docx)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (EDOC) •
10.01.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
10.01.2022 Application 10.01.2022 (docx) •
10.01.2022 Application 10.01.2022 (EDOC) •
10.01.2022 Application 10.01.2022 (DOCX) •
10.01.2022 Articles of Association 28.12.2021 (docx)
10.01.2022 Articles of Association 28.12.2021 (DOCX)
10.01.2022 Articles of Association 28.12.2021 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 26.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
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2021 (40)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (edoc) •
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (DOCX) •
16.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (docx) •
02.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
02.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (DOCX) •
02.06.2021 Articles of Association 26.05.2021 (DOCX)
02.06.2021 Articles of Association 26.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 13.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 13.05.2021 (PDF) •
02.06.2021 Consent of members of the supervisory board 13.05.2021 (DOC) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 24.05.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 31.05.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 31.05.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (PDF) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (PDF) •
28.05.2021 2020 Annual report (full) (PDF)
28.05.2021 2020 Consolidated financial statement (PDF)
24.05.2021 Application 17.05.2021 (edoc) •
24.05.2021 Application 17.05.2021 (DOCX) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
24.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
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2020 (30)
08.12.2020 Application 03.12.2020 (edoc) •
08.12.2020 Application 03.12.2020 (docx) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG) •
08.12.2020 List of members of the Board / Supervisory Board 01.12.2020 (edoc) •
08.12.2020 List of members of the Board / Supervisory Board 01.12.2020 (docx) •
08.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
09.06.2020 Application 03.06.2020 (edoc) •
09.06.2020 Application 03.06.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 20.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 20.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 19.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 21.05.2020 (edoc) •
09.06.2020 Consent of members of the supervisory board 21.05.2020 (docx) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020 List of members of the Board / Supervisory Board 01.06.2020 (edoc) •
09.06.2020 List of members of the Board / Supervisory Board 01.06.2020 (docx) •
09.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
09.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (pdf) •
01.06.2020 2019 Annual report (full) (PDF)
01.06.2020 2019 Consolidated financial statement (PDF)
10.03.2020 Application 09.03.2020 (edoc) •
10.03.2020 Application 09.03.2020 (docx) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
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2019 (41)
09.12.2019 Application 03.12.2019 (edoc) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
26.11.2019 Amendments to the Articles of Association 21.11.2019 (docx)
26.11.2019 Amendments to the Articles of Association 21.11.2019 (docx)
26.11.2019 Amendments to the Articles of Association 21.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Articles of Association 21.11.2019 (docx)
26.11.2019 Articles of Association 21.11.2019 (docx)
26.11.2019 Articles of Association 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (edoc) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Consent of members of the supervisory board 21.11.2019 (docx) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (edoc) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (docx) •
26.11.2019 List of members of the Board / Supervisory Board 21.11.2019 (docx) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (docx) •
26.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (docx) •
16.05.2019 2018 Annual report (full) (PDF)
16.05.2019 2018 Consolidated financial statement (PDF)
24.04.2019 Consent of members of the supervisory board 13.06.2016 (TIF) •
24.04.2019 Registration certificates 16.02.2016 (TIF) •
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2018 (56)
06.12.2018 Application 04.12.2018 (edoc) •
06.12.2018 Application 04.12.2018 (docx) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (pdf) •
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
27.04.2018 2017 Consolidated financial statement (PDF)
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (edoc) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Consent of members of the supervisory board 16.02.2018 (odt) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Other documents 29.03.2018 (edoc) •
04.04.2018 Other documents 29.03.2018 (docx) •
04.04.2018 Other documents 29.03.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (edoc) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
04.04.2018 Protocols/decisions of a company/organisation 16.02.2018 (docx) •
16.02.2018 Application 16.02.2018 (EDOC) •
16.02.2018 Application 16.02.2018 (pdf) •
16.02.2018 Application 16.02.2018 (pdf) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (edoc) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (docx) •
16.02.2018 List of members of the Board / Supervisory Board 19.01.2018 (docx) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (edoc) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
16.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
23.01.2018 Application 18.01.2018 (edoc) •
23.01.2018 Application 18.01.2018 (docx) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
23.01.2018 Notice of a member of the supervisory board regarding the resignation 18.01.2018 (edoc) •
23.01.2018 Notice of a member of the supervisory board regarding the resignation 18.01.2018 (docx) •
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2017 (173)
15.11.2017 Application 18.08.2014 (TIF) •
15.11.2017 Application 25.08.2014 (TIF) •
15.11.2017 Application 09.12.2014 (TIF) •
15.11.2017 Articles of Association 18.08.2014 (TIF)
15.11.2017 Articles of Association 25.08.2014 (TIF)
15.11.2017 Auditor’s report 25.07.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
15.11.2017 Other documents 25.08.2014 (TIF) •
15.11.2017 Other documents 25.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
15.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2014 (TIF)
15.11.2017 Shareholders’ register 18.08.2014 (TIF)
15.11.2017 Shareholders’ register 25.08.2014 (TIF)
14.11.2017 Announcement regarding the legal address 18.07.2005 (TIF) •
14.11.2017 Announcement regarding the reorganisation 13.06.2014 (TIF) •
14.11.2017 Application 19.11.2002 (TIF) •
14.11.2017 Application 21.11.2002 (TIF) •
14.11.2017 Application 27.05.2004 (TIF) •
14.11.2017 Application 05.07.2005 (TIF) •
14.11.2017 Application 18.07.2005 (TIF) •
14.11.2017 Application 27.06.2008 (TIF) •
14.11.2017 Application 23.11.2009 (TIF) •
14.11.2017 Application 09.12.2011 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
14.11.2017 Articles of Association 04.11.2002 (TIF)
14.11.2017 Articles of Association 27.05.2004 (TIF)
14.11.2017 Articles of Association 27.06.2005 (TIF)
14.11.2017 Articles of Association 27.06.2008 (TIF)
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 04.11.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 11.06.2005 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 27.06.2008 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 21.07.2008 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 07.09.2011 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 05.10.2011 (TIF) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 11.06.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 13.05.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
14.11.2017 List of members of the Board / Supervisory Board (TIF) •
14.11.2017 Notice of a member of the Board regarding the resignation 23.11.2009 (TIF) •
14.11.2017 Other documents 21.12.2004 (TIF) •
14.11.2017 Other documents 11.05.2005 (TIF) •
14.11.2017 Power of attorney, act of empowerment 22.04.2004 (TIF) •
14.11.2017 Power of attorney, act of empowerment 18.07.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
14.11.2017 Receipts on the publication and state fees 19.11.2002 (TIF) •
14.11.2017 Receipts on the publication and state fees 27.05.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 05.07.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 20.07.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 25.07.2008 (TIF) •
14.11.2017 Registration certificates 27.12.2002 (TIF) •
14.11.2017 Regulations for the increase/reduction of the equity 04.11.2002 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
14.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2014 (TIF)
14.11.2017 Sample report 05.12.2002 (TIF) •
14.11.2017 Sample report 21.07.2008 (TIF) •
14.11.2017 Sample report 25.07.2008 (TIF) •
14.11.2017 Shareholders’ register 30.07.1999 (TIF)
14.11.2017 Shareholders’ register 27.11.2004 (TIF)
14.11.2017 Shareholders’ register 28.11.2007 (TIF)
14.11.2017 Statement of the Board regarding the payment of the equity 21.12.2004 (TIF) •
14.11.2017 Submission/Application 27.05.2004 (TIF) •
13.11.2017 Amendments to the Articles of Association 11.09.2000 (TIF)
13.11.2017 Amendments to the Articles of Association 28.11.2000 (TIF)
13.11.2017 Amendments to the Articles of Association 19.12.2001 (TIF)
13.11.2017 Amendments to the Articles of Association 15.05.2002 (TIF)
13.11.2017 Amendments to the Articles of Association 15.05.2002 (TIF)
13.11.2017 Application (TIF) •
13.11.2017 Application 11.09.2000 (TIF) •
13.11.2017 Application 28.11.2000 (TIF) •
13.11.2017 Application 19.12.2001 (TIF) •
13.11.2017 Application 15.05.2002 (TIF) •
13.11.2017 Appraisal reports 15.07.1999 (TIF) •
13.11.2017 Appraisal reports 28.11.2000 (TIF) •
13.11.2017 Articles of Association 15.07.1999 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 15.07.1999 (TIF) •
13.11.2017 Copy of the personal identification document 28.10.1998 (TIF) •
13.11.2017 Copy of the personal identification document (TIF) •
13.11.2017 Copy of the personal identification document (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2001 (TIF)
13.11.2017 Memorandum of association 15.07.1999 (TIF)
13.11.2017 Other documents 12.07.1999 (TIF) •
13.11.2017 Power of attorney, act of empowerment 01.08.2000 (TIF) •
13.11.2017 Power of attorney, act of empowerment 27.11.2000 (TIF) •
13.11.2017 Power of attorney, act of empowerment 27.12.2001 (TIF) •
13.11.2017 Power of attorney, act of empowerment 23.09.2001 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
13.11.2017 Purchase/lease agreement 20.02.2001 (TIF) •
13.11.2017 Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2017 Receipts on the publication and state fees 15.09.2000 (TIF) •
13.11.2017 Receipts on the publication and state fees 01.12.2000 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.12.2001 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.05.2002 (TIF) •
13.11.2017 Receipts on the publication and state fees 12.08.2002 (TIF) •
13.11.2017 Registration certificates 30.07.1999 (TIF) •
13.11.2017 Registration certificates (TIF) •
13.11.2017 Registration certificates 30.07.1999 (TIF) •
13.11.2017 Registration certificates 28.12.2001 (TIF) •
13.11.2017 Registration certificates (TIF) •
13.11.2017 Regulations for the increase/reduction of the equity 28.11.2000 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.05.2002 (TIF)
13.11.2017 Sample report 09.07.1999 (TIF) •
13.11.2017 Sample report 28.11.2000 (TIF) •
13.11.2017 Sample report 01.12.2000 (TIF) •
13.11.2017 Shareholders’ register 15.07.1999 (TIF)
13.11.2017 Shareholders’ register 11.09.2000 (TIF)
13.11.2017 Shareholders’ register 30.07.1999 (TIF)
13.11.2017 State Revenue Service decisions/letters/statements 23.11.2001 (TIF) •
13.11.2017 Submission/Application 04.12.2000 (TIF) •
13.11.2017 Submission/Application 12.08.2002 (TIF) •
17.05.2017 Application 10.05.2017 (edoc) •
17.05.2017 Application 10.05.2017 (pdf) •
17.05.2017 Application 10.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (edoc) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 27.04.2017 (pdf) •
17.05.2017 Consent of members of the supervisory board 02.05.2017 (pdf) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
17.05.2017 Other documents 05.05.2017 (edoc) •
17.05.2017 Other documents 05.05.2017 (pdf) •
17.05.2017 Other documents 05.05.2017 (pdf) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
17.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
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2016 (63)
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (rtf) •
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (PDF)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
17.06.2016 Application 16.06.2016 (EDOC) •
17.06.2016 Articles of Association 13.06.2016 (pdf)
17.06.2016 Articles of Association 13.06.2016 (EDOC) •
17.06.2016 Power of attorney, act of empowerment 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (EDOC) •
17.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (EDOC)
17.06.2016 Statement of the Board regarding the payment of the equity 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
15.06.2016 Application 14.06.2016 (EDOC) •
15.06.2016 Application 14.06.2016 (pdf) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (EDOC) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Consent of members of the supervisory board 14.06.2016 (docx) •
15.06.2016 Other documents 14.06.2016 (EDOC) •
15.06.2016 Other documents 14.06.2016 (pdf) •
15.06.2016 Power of attorney, act of empowerment 14.06.2016 (EDOC) •
15.06.2016 Power of attorney, act of empowerment 14.06.2016 (PDF) •
15.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (pdf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (pdf) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (EDOC) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (EDOC) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (docx) •
20.05.2016 Consent of members of the supervisory board 16.05.2016 (docx) •
20.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
20.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (pdf) •
20.05.2016 Power of attorney, act of empowerment 18.05.2016 (EDOC) •
20.05.2016 Power of attorney, act of empowerment 18.05.2016 (PDF) •
20.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (pdf) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
25.04.2016 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (pdf) •
25.04.2016 Power of attorney, act of empowerment 27.12.2015 (pdf) •
25.04.2016 Submission/Application 29.12.2015 (EDOC) •
25.04.2016 Submission/Application 29.12.2015 (pdf) •
25.04.2016 Submission/Application 29.12.2015 (pdf) •
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
13.04.2016 Amendments to the Articles of Association 11.04.2016 (EDOC)
13.04.2016 Application 13.04.2016 (EDOC) •
13.04.2016 Articles of Association 11.04.2016 (EDOC)
13.04.2016 Power of attorney, act of empowerment 12.04.2016 (EDOC) •
13.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
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2015 (117)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (pdf)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (pdf)
30.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2015 (EDOC) •
29.12.2015 Amendments to the Articles of Association 29.12.2015 (pdf)
29.12.2015 Amendments to the Articles of Association 29.12.2015 (pdf)
29.12.2015 Amendments to the Articles of Association 29.12.2015 (EDOC) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (EDOC) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (pdf) •
29.12.2015 Announcement regarding the legal address 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Application 29.12.2015 (pdf) •
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (pdf)
29.12.2015 Articles of Association 29.12.2015 (EDOC) •
29.12.2015 Articles of Association 29.12.2015 (EDOC) •
29.12.2015 Confirmation or consent to legal address 29.12.2015 (EDOC) •
29.12.2015 Confirmation or consent to legal address 29.12.2015 (pdf) •
29.12.2015 Confirmation or consent to legal address 29.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (EDOC) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of a member of the Board / executive director 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (EDOC) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 23.12.2015 (pdf) •
29.12.2015 Consent of members of the supervisory board 28.12.2015 (pdf) •
29.12.2015 Opinion 29.12.2015 (PDF) •
29.12.2015 Opinion 29.12.2015 (pdf) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
29.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Protocols/decisions of a company/organisation 24.09.2015 (pdf) •
29.12.2015 Registration certificates 29.12.2015 (PDF) •
28.12.2015 Application 28.12.2015 (EDOC) •
28.12.2015 Application 28.12.2015 (docx) •
28.12.2015 Application 28.12.2015 (docx) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (rtf) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (EDOC) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
28.12.2015 Power of attorney, act of empowerment 27.12.2015 (pdf) •
28.12.2015 Shareholders’ register 27.12.2015 (pdf)
28.12.2015 Shareholders’ register 27.12.2015 (pdf)
28.12.2015 Shareholders’ register 27.12.2015 (EDOC) •
15.12.2015 Articles of Association 11.12.2015 (pdf)
15.12.2015 Articles of Association 11.12.2015 (pdf)
15.12.2015 Articles of Association 11.12.2015 (EDOC) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (EDOC) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (pdf) •
15.12.2015 Consent of a member of the Board / executive director 08.12.2015 (pdf) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (EDOC) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (pdf) •
15.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (pdf) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (EDOC) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (docx) •
02.10.2015 Consent of members of the supervisory board 01.10.2015 (docx) •
28.09.2015 Application 23.09.2015 (EDOC) •
28.09.2015 Application 23.09.2015 (pdf) •
28.09.2015 Application 23.09.2015 (pdf) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (EDOC) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (docx) •
28.09.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (docx) •
28.09.2015 Articles of Association 23.09.2015 (pdf)
28.09.2015 Articles of Association 23.09.2015 (pdf)
28.09.2015 Articles of Association 23.09.2015 (EDOC) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (EDOC) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (EDOC) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Consent of members of the supervisory board 23.09.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 23.09.2015 (pdf) •
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (pdf)
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (pdf)
28.09.2015 Regulations for the increase/reduction of the equity 23.09.2015 (EDOC) •
28.09.2015 Shareholders’ register 23.09.2015 (pdf)
28.09.2015 Shareholders’ register 23.09.2015 (pdf)
28.09.2015 Shareholders’ register 23.09.2015 (EDOC) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
23.09.2015 Articles of Association 23.09.2015 (pdf)
23.09.2015 Articles of Association 23.09.2015 (pdf)
23.09.2015 Articles of Association 23.09.2015 (EDOC) •
21.09.2015 Other documents 18.09.2015 (EDOC) •
21.09.2015 Other documents 18.09.2015 (doc) •
21.09.2015 Other documents 18.09.2015 (doc) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (EDOC) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (doc) •
21.09.2015 Power of attorney, act of empowerment 18.09.2015 (doc) •
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (doc)
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (doc)
21.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (EDOC) •
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