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Akciju sabiedrība "Latvijas valsts meži"

Basic information
Status Registered
Name Akciju sabiedrība "Latvijas valsts meži"
Legal form Public Limited Company
Reg. No 40003466281
Reg. date 28.10.1999
Register Commercial Register
Legal Address Vaiņodes iela 1, Rīga, LV-1004
Registered share capital, date 355,728,573 EUR, 02.06.2021
Paid-in share capital, date 355,728,573 EUR, 02.06.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003466281 Registered Excluded
10.11.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
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 349,692,869 EUR Net profit 62,285,706 EUR Equity 475,374,110 EUR Date submitted14.06.2021 Number of employees 1397
Year2019 Net sales 375,131,051 EUR Net profit 105,017,137 EUR Equity 474,104,904 EUR Date submitted25.06.2020 Number of employees 1358
Year2018 Net sales 333,200,869 EUR Net profit 109,832,621 EUR Equity 429,195,767 EUR Date submitted21.06.2019 Number of employees 1321
Year2017 Net sales 275,829,752 EUR Net profit 65,208,538 EUR Equity 357,583,146 EUR Date submitted13.06.2018 Number of employees 1298
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 Net sales - Net profit - Equity - Date submitted11.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.08.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted02.08.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.05.2008 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 Contributions16,092,850 EUR Personal Income Tax8,589,990 EUR Other24,204,240 EUR Total48,887,080 EUR Number of employees1,497
Year2023 Social Insurance Contributions12,775,320 EUR Personal Income Tax6,464,380 EUR Other32,635,420 EUR Total51,875,120 EUR Number of employees1,480
Year2022 Social Insurance Contributions13,899,280 EUR Personal Income Tax6,643,650 EUR Other5,867,330 EUR Total26,410,260 EUR Number of employees1,435
Year2021 Social Insurance Contributions11,357,020 EUR Personal Income Tax6,193,460 EUR Other9,106,580 EUR Total26,657,060 EUR Number of employees1,408
Year2020 Social Insurance Contributions10,987,550 EUR Personal Income Tax5,358,990 EUR Other63,476,380 EUR Total79,822,920 EUR Number of employees1,386
Year2019 Social Insurance Contributions10,338,770 EUR Personal Income Tax5,046,480 EUR Other70,777,700 EUR Total86,162,950 EUR Number of employees1,346
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (666)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
23.04.2019 Acceptance-conveyance act 15.04.2019 (TIF) •
Amendments to the Articles of Association (39)
02.06.2021 Amendments to the Articles of Association 27.05.2021 (DOC)
02.06.2021 Amendments to the Articles of Association 27.05.2021 (edoc) •
02.09.2019 Amendments to the Articles of Association 28.08.2019 (TIF)
05.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
23.04.2019 Amendments to the Articles of Association 15.04.2019 (TIF)
13.06.2018 Amendments to the Articles of Association 28.05.2018 (TIF)
13.09.2017 Amendments to the Articles of Association 04.09.2017 (TIF)
02.06.2017 Amendments to the Articles of Association 29.05.2017 (TIF)
22.07.2016 Amendments to the Articles of Association 11.07.2016 (TIF)
15.07.2016 Amendments to the Articles of Association 06.07.2016 (TIF)
21.07.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
14.07.2014 Amendments to the Articles of Association 06.05.2014 (TIF)
12.07.2013 Amendments to the Articles of Association 08.07.2013 (TIF)
17.07.2012 Amendments to the Articles of Association 04.07.2012 (TIF)
29.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
20.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
11.07.2011 Amendments to the Articles of Association 20.06.2011 (TIF)
18.06.2010 Amendments to the Articles of Association 08.06.2010 (TIF)
08.04.2010 Amendments to the Articles of Association 30.03.2010 (TIF)
26.08.2009 Amendments to the Articles of Association 20.08.2009 (TIF)
04.08.2009 Amendments to the Articles of Association 06.07.2009 (TIF)
09.06.2009 Amendments to the Articles of Association 29.05.2009 (TIF)
11.11.2008 Amendments to the Articles of Association 10.09.2008 (TIF)
16.06.2008 Amendments to the Articles of Association 04.06.2008 (TIF)
02.06.2008 Amendments to the Articles of Association 27.04.2005 (TIF)
02.06.2008 Amendments to the Articles of Association 27.06.2007 (TIF)
02.06.2008 Amendments to the Articles of Association 15.12.2006 (TIF)
30.05.2008 Amendments to the Articles of Association 20.06.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 16.10.2001 (TIF)
30.05.2008 Amendments to the Articles of Association 15.02.2001 (TIF)
30.05.2008 Amendments to the Articles of Association 25.04.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 25.01.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 22.10.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 26.05.2004 (TIF)
30.05.2008 Amendments to the Articles of Association 30.05.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 23.01.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 26.03.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 24.12.2002 (TIF)
29.05.2008 Amendments to the Articles of Association 22.12.1999 (TIF)
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Announcement regarding the legal address (1)
29.05.2008 Announcement regarding the legal address 20.10.1999 (TIF) •
Annual report (full) (15)
14.06.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
21.06.2019 2018 Annual report (full) (PDF)
13.06.2018 2017 Annual report (full) (PDF)
11.07.2011 2010 Annual report (full) (TIF)
07.07.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
21.07.2008 2007 Annual report (full) (TIF)
30.05.2008 2001 Annual report (full) (TIF)
30.05.2008 2003 Annual report (full) (TIF)
30.05.2008 2000 Annual report (full) (TIF)
30.05.2008 2002 Annual report (full) (TIF)
30.05.2008 2000 Annual report (full) (TIF)
20.08.2007 2006 Annual report (full) (PDF)
02.08.2006 2004 Annual report (full) (PDF)
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Application (77)
06.05.2022 Application 05.05.2022 (edoc) •
06.05.2022 Application 05.05.2022 (TXT) •
06.05.2022 Application 05.05.2022 (DOCX) •
06.05.2022 Application 05.05.2022 (txt) •
03.01.2022 Application 30.12.2021 (DOCX) •
03.01.2022 Application 30.12.2021 (TXT) •
03.01.2022 Application 30.12.2021 (edoc) •
03.01.2022 Application 30.12.2021 (txt) •
24.11.2021 Application 23.11.2021 (TXT) •
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (txt) •
24.11.2021 Application 23.11.2021 (edoc) •
13.07.2021 Application 11.07.2021 (edoc) •
13.07.2021 Application 11.07.2021 (TXT) •
13.07.2021 Application 11.07.2021 (DOCX) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (TXT) •
02.06.2021 Application 31.05.2021 (DOCX) •
02.09.2019 Application 02.09.2019 (TIF) •
05.06.2019 Application 04.06.2019 (TIF) •
23.04.2019 Application 23.04.2019 (TIF) •
13.06.2018 Application 12.06.2018 (TIF) •
13.09.2017 Application 07.09.2017 (TIF) •
02.06.2017 Application 01.06.2017 (TIF) •
03.05.2017 Application 02.05.2017 (edoc) •
03.05.2017 Application 02.05.2017 (pdf) •
03.05.2017 Application 02.05.2017 (pdf) •
22.07.2016 Application 14.07.2016 (TIF) •
15.07.2016 Application 07.07.2016 (TIF) •
16.12.2015 Application 07.12.2015 (TIF) •
21.07.2015 Application 08.07.2015 (TIF) •
26.11.2014 Application 19.11.2014 (TIF) •
14.07.2014 Application 21.05.2014 (TIF) •
12.07.2013 Application 08.07.2013 (TIF) •
17.07.2012 Application 04.07.2012 (TIF) •
29.12.2011 Application 22.12.2011 (TIF) •
20.12.2011 Application 09.12.2011 (TIF) •
11.07.2011 Application 27.06.2011 (TIF) •
06.04.2011 Application 18.03.2011 (TIF) •
18.06.2010 Application 14.06.2010 (TIF) •
08.04.2010 Application 31.03.2010 (TIF) •
28.12.2009 Application 15.12.2009 (TIF) •
26.08.2009 Application 20.08.2009 (TIF) •
04.08.2009 Application 06.07.2009 (TIF) •
09.06.2009 Application 01.06.2009 (TIF) •
19.05.2009 Application 27.04.2009 (TIF) •
11.11.2008 Application 21.10.2008 (TIF) •
23.09.2008 Application 10.09.2008 (TIF) •
16.06.2008 Application 09.06.2008 (TIF) •
02.06.2008 Application 01.12.2005 (TIF) •
02.06.2008 Application 21.06.2005 (TIF) •
02.06.2008 Application 09.07.2007 (TIF) •
02.06.2008 Application 10.05.2006 (TIF) •
02.06.2008 Application 27.12.2006 (TIF) •
02.06.2008 Application 16.01.2006 (TIF) •
30.05.2008 Application 07.11.2002 (TIF) •
30.05.2008 Application 24.12.2002 (TIF) •
30.05.2008 Application 26.10.2001 (TIF) •
30.05.2008 Application 07.06.2002 (TIF) •
30.05.2008 Application 01.02.2002 (TIF) •
30.05.2008 Application 25.06.2003 (TIF) •
30.05.2008 Application 26.01.2004 (TIF) •
30.05.2008 Application 07.06.2004 (TIF) •
30.05.2008 Application 22.10.2002 (TIF) •
30.05.2008 Application 29.10.2004 (TIF) •
30.05.2008 Application 22.03.2005 (TIF) •
30.05.2008 Application 24.10.2002 (TIF) •
30.05.2008 Application 28.01.2003 (TIF) •
30.05.2008 Application 21.04.2004 (TIF) •
30.05.2008 Application 11.12.2002 (TIF) •
30.05.2008 Application 25.01.2001 (TIF) •
30.05.2008 Application 28.03.2003 (TIF) •
30.05.2008 Application 09.03.2001 (TIF) •
30.05.2008 Application 03.03.2005 (TIF) •
30.05.2008 Application 05.05.2003 (TIF) •
29.05.2008 Application 22.10.1999 (TIF) •
29.05.2008 Application 18.08.2000 (TIF) •
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Appraisal reports (9)
23.04.2019 Appraisal reports 22.10.2018 (TIF) •
08.04.2010 Appraisal reports 02.03.2010 (TIF) •
08.04.2010 Appraisal reports 02.03.2010 (TIF) •
08.04.2010 Appraisal reports 06.03.2010 (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
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Articles of Association (33)
02.06.2021 Articles of Association 27.05.2021 (DOCX)
02.06.2021 Articles of Association 27.05.2021 (edoc) •
02.09.2019 Articles of Association 28.08.2019 (TIF)
05.06.2019 Articles of Association 30.05.2019 (TIF)
23.04.2019 Articles of Association 15.04.2019 (TIF)
13.06.2018 Articles of Association 28.05.2018 (TIF)
13.09.2017 Articles of Association 04.09.2017 (TIF)
02.06.2017 Articles of Association 29.05.2017 (TIF)
22.07.2016 Articles of Association 11.07.2016 (TIF)
15.07.2016 Articles of Association 06.07.2016 (TIF)
16.12.2015 Articles of Association 03.12.2015 (TIF)
21.07.2015 Articles of Association 08.07.2015 (TIF)
14.07.2014 Articles of Association 06.05.2014 (TIF)
12.07.2013 Articles of Association 08.07.2013 (TIF)
17.07.2012 Articles of Association 04.07.2012 (TIF)
29.12.2011 Articles of Association 14.12.2011 (TIF)
20.12.2011 Articles of Association 14.12.2011 (TIF)
11.07.2011 Articles of Association 20.06.2011 (TIF)
18.06.2010 Articles of Association 08.06.2010 (TIF)
08.04.2010 Articles of Association 30.03.2010 (TIF)
26.08.2009 Articles of Association 20.08.2009 (TIF)
04.08.2009 Articles of Association 06.07.2009 (TIF)
09.06.2009 Articles of Association 29.05.2009 (TIF)
19.05.2009 Articles of Association 17.04.2009 (TIF)
11.11.2008 Articles of Association 10.09.2008 (TIF)
16.06.2008 Articles of Association 04.06.2008 (TIF)
02.06.2008 Articles of Association 27.06.2007 (TIF)
02.06.2008 Articles of Association 27.04.2006 (TIF)
02.06.2008 Articles of Association 27.04.2005 (TIF)
02.06.2008 Articles of Association 04.01.2006 (TIF)
02.06.2008 Articles of Association 15.12.2006 (TIF)
30.05.2008 Articles of Association 27.10.2004 (TIF)
29.05.2008 Articles of Association 04.10.1999 (TIF)
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Confirmation or consent to legal address (1)
26.11.2014 Confirmation or consent to legal address 12.11.2014 (TIF) •
Consent of a member of the Board / executive director (27)
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (edoc) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (edoc) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (docx) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (DOCX) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (docx) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (DOCX) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (edoc) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (docx) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (DOCX) •
02.09.2019 Consent of a member of the Board / executive director 28.08.2019 (TIF) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
28.12.2009 Consent of a member of the Board / executive director 14.12.2009 (TIF) •
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Consent of members of the supervisory board (29)
24.11.2021 Consent of members of the supervisory board 09.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 09.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 09.11.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
22.07.2016 Consent of members of the supervisory board 07.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 05.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 06.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 04.07.2016 (TIF) •
19.05.2009 Consent of members of the supervisory board 17.04.2009 (TIF) •
02.06.2008 Consent of members of the supervisory board 15.12.2006 (TIF) •
30.05.2008 Consent of members of the supervisory board 07.03.2005 (TIF) •
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Consent of the auditor (2)
02.06.2008 Consent of the auditor 01.12.2005 (TIF) •
30.05.2008 Consent of the auditor 25.10.2004 (TIF) •
Consolidated financial statement (4)
14.06.2021 2020 Consolidated financial statement (PDF)
25.06.2020 2019 Consolidated financial statement (PDF)
21.06.2019 2018 Consolidated financial statement (PDF)
13.06.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (1)
30.05.2008 Copy of the personal identification document 01.09.1993 (TIF) •
Decisions / letters / protocols of public notaries (74)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
15.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
17.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
18.06.2010 Decisions / letters / protocols of public notaries 17.06.2010 (TIF) •
08.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
23.07.2009 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
09.06.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
19.05.2009 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 26.01.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.10.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
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List of members of the Board / Supervisory Board (24)
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (txt) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (DOCX) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (TXT) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (TXT) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (txt) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (edoc) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (DOCX) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (TXT) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (DOCX) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (txt) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (edoc) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (TXT) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (DOCX) •
02.09.2019 List of members of the Board / Supervisory Board 02.09.2019 (TIF) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (edoc) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (txt) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (docx) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (txt) •
22.07.2016 List of members of the Board / Supervisory Board 13.07.2016 (TIF) •
14.07.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
02.06.2008 List of members of the Board / Supervisory Board 19.12.2006 (TIF) •
30.05.2008 List of members of the Board / Supervisory Board 24.10.2002 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (doc) •
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (edoc) •
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (DOC) •
Other documents (39)
27.07.2021 Other documents 27.07.2021 (EDOC) •
27.07.2021 Other documents 27.07.2021 (DOCX) •
08.06.2018 Other documents 07.06.2018 (EDOC) •
08.06.2018 Other documents 07.06.2018 (txt) •
08.06.2018 Other documents 07.06.2018 (docx) •
21.07.2015 Other documents (TIF) •
14.07.2014 Other documents 29.06.2009 (TIF) •
09.07.2013 Other documents 09.07.2013 (EDOC) •
02.06.2008 Other documents 22.12.2004 (TIF) •
02.06.2008 Other documents 29.12.2005 (TIF) •
02.06.2008 Other documents 22.12.2004 (TIF) •
30.05.2008 Other documents 08.04.2003 (TIF) •
30.05.2008 Other documents 02.10.2002 (TIF) •
30.05.2008 Other documents 26.03.2003 (TIF) •
30.05.2008 Other documents 24.12.2002 (TIF) •
30.05.2008 Other documents 27.01.2003 (TIF) •
30.05.2008 Other documents 09.10.2002 (TIF) •
30.05.2008 Other documents 16.03.2005 (TIF) •
30.05.2008 Other documents 10.09.2002 (TIF) •
30.05.2008 Other documents 14.02.2001 (TIF) •
30.05.2008 Other documents 08.01.2002 (TIF) •
30.05.2008 Other documents 13.12.2000 (TIF) •
30.05.2008 Other documents 13.08.2002 (TIF) •
30.05.2008 Other documents 17.10.2002 (TIF) •
30.05.2008 Other documents 24.12.2002 (TIF) •
30.05.2008 Other documents 29.10.2001 (TIF) •
30.05.2008 Other documents 07.06.2002 (TIF) •
30.05.2008 Other documents (TIF) •
30.05.2008 Other documents 29.10.2001 (TIF) •
30.05.2008 Other documents 29.05.2002 (TIF) •
29.05.2008 Other documents 28.09.1999 (TIF) •
29.05.2008 Other documents 15.04.1999 (TIF) •
29.05.2008 Other documents 23.05.2000 (TIF) •
29.05.2008 Other documents 04.10.1999 (TIF) •
29.05.2008 Other documents 28.10.1999 (TIF) •
29.05.2008 Other documents 19.10.1999 (TIF) •
29.05.2008 Other documents 19.10.1999 (TIF) •
29.05.2008 Other documents 15.10.1999 (TIF) •
29.05.2008 Other documents 14.10.1999 (TIF) •
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Power of attorney, act of empowerment (96)
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (edoc) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (html) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (DOCX) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (HTML) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (TXT) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (TXT) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (txt) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (edoc) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (txt) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (TXT) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (TXT) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (edoc) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (txt) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (edoc) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (TXT) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (edoc) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (TXT) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (edoc) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (TXT) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (edoc) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (TXT) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
02.09.2019 Power of attorney, act of empowerment 06.01.2014 (TIF) •
02.09.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
05.06.2019 Power of attorney, act of empowerment 15.04.2016 (TIF) •
05.06.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
05.06.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
23.04.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
23.04.2019 Power of attorney, act of empowerment 02.09.2014 (TIF) •
23.04.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
23.04.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
13.06.2018 Power of attorney, act of empowerment (TIF) •
13.09.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (EDOC) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (html) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (docx) •
02.06.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
02.06.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (edoc) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (pdf) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (pdf) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (txt) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
26.11.2014 Power of attorney, act of empowerment 06.01.2014 (TIF) •
11.07.2011 Power of attorney, act of empowerment 04.07.2011 (TIF) •
26.08.2009 Power of attorney, act of empowerment 27.03.2007 (TIF) •
19.05.2009 Power of attorney, act of empowerment 27.03.2007 (TIF) •
19.05.2009 Power of attorney, act of empowerment 11.05.2009 (TIF) •
11.11.2008 Power of attorney, act of empowerment 04.11.2008 (TIF) •
11.11.2008 Power of attorney, act of empowerment 27.03.2007 (TIF) •
23.09.2008 Power of attorney, act of empowerment 19.09.2008 (TIF) •
02.06.2008 Power of attorney, act of empowerment 05.02.2007 (TIF) •
02.06.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
02.06.2008 Power of attorney, act of empowerment 09.07.2007 (TIF) •
02.06.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
30.05.2008 Power of attorney, act of empowerment 02.03.2005 (TIF) •
30.05.2008 Power of attorney, act of empowerment 01.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
30.05.2008 Power of attorney, act of empowerment 27.01.2003 (TIF) •
30.05.2008 Power of attorney, act of empowerment 17.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 09.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 10.09.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 07.06.2004 (TIF) •
30.05.2008 Power of attorney, act of empowerment 20.06.2005 (TIF) •
30.05.2008 Power of attorney, act of empowerment 26.01.2004 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 19.10.1999 (TIF) •
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Protocols/decisions of a company/organisation (88)
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
13.07.2021 Protocols/decisions of a company/organisation 11.07.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 11.07.2021 (DOCX) •
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
04.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
23.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (edoc) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (docx) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (txt) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (docx) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF) •
17.07.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
06.04.2011 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
18.06.2010 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
08.04.2010 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
28.12.2009 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
09.06.2009 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
23.09.2008 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
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Receipts on the publication and state fees (34)
26.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
04.08.2009 Receipts on the publication and state fees (TIF) •
09.06.2009 Receipts on the publication and state fees 03.06.2009 (TIF) •
19.05.2009 Receipts on the publication and state fees 28.04.2009 (TIF) •
11.11.2008 Receipts on the publication and state fees (TIF) •
16.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
02.06.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 17.01.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 11.05.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 05.12.2005 (TIF) •
02.06.2008 Receipts on the publication and state fees 10.07.2007 (TIF) •
30.05.2008 Receipts on the publication and state fees 12.06.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 25.01.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.03.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.05.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 22.10.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 24.03.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 26.10.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 25.06.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 24.12.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.02.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.03.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.06.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.11.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.02.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 21.04.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.05.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 23.01.2004 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.08.2000 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.10.1999 (TIF) •
29.05.2008 Receipts on the publication and state fees 26.01.2000 (TIF) •
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Registration certificates (5)
23.07.2009 Registration certificates 22.07.2009 (TIF) •
02.06.2008 Registration certificates 01.11.2004 (TIF) •
02.06.2008 Registration certificates 01.11.2004 (TIF) •
30.05.2008 Registration certificates 01.11.2004 (TIF) •
29.05.2008 Registration certificates 28.10.1999 (TIF) •
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Regulations for the increase/reduction of the equity (30)
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (DOC)
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (XLSX)
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (edoc) •
05.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (TIF)
23.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
13.06.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
02.06.2017 Regulations for the increase/reduction of the equity 29.05.2017 (TIF)
15.07.2016 Regulations for the increase/reduction of the equity 06.07.2016 (TIF)
21.07.2015 Regulations for the increase/reduction of the equity 08.07.2015 (TIF)
14.07.2014 Regulations for the increase/reduction of the equity 06.05.2014 (TIF)
12.07.2013 Regulations for the increase/reduction of the equity 08.07.2013 (TIF)
17.07.2012 Regulations for the increase/reduction of the equity 04.07.2012 (TIF)
11.07.2011 Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
18.06.2010 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
08.04.2010 Regulations for the increase/reduction of the equity 30.03.2010 (TIF)
04.08.2009 Regulations for the increase/reduction of the equity 06.07.2009 (TIF)
09.06.2009 Regulations for the increase/reduction of the equity 29.05.2009 (TIF)
23.09.2008 Regulations for the increase/reduction of the equity 10.09.2008 (TIF)
16.06.2008 Regulations for the increase/reduction of the equity 04.06.2008 (TIF)
02.06.2008 Regulations for the increase/reduction of the equity 17.06.2005 (TIF)
02.06.2008 Regulations for the increase/reduction of the equity 27.04.2006 (TIF)
02.06.2008 Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 26.03.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 26.05.2004 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 15.02.2001 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 30.05.2002 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 16.10.2001 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 20.06.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 25.04.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 24.12.2002 (TIF)
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Sample report (6)
02.06.2008 Sample report 21.12.2006 (TIF) •
30.05.2008 Sample report 11.12.2002 (TIF) •
30.05.2008 Sample report 24.01.2001 (TIF) •
30.05.2008 Sample report 27.10.2004 (TIF) •
29.05.2008 Sample report 17.08.2000 (TIF) •
29.05.2008 Sample report 19.10.1999 (TIF) •
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Set of documents (4)
23.07.2021 Set of documents 24.05.2021 (EDOC) •
23.07.2021 Set of documents 24.05.2021 (TXT) •
23.07.2021 Set of documents 24.05.2021 (PDF) •
23.07.2021 Set of documents 24.05.2021 (PDF) •
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Statement of the Board regarding the payment of the equity (22)
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (edoc) •
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (TXT) •
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (DOCX) •
05.06.2019 Statement of the Board regarding the payment of the equity 05.06.2019 (TIF) •
23.04.2019 Statement of the Board regarding the payment of the equity 23.04.2019 (TIF) •
13.06.2018 Statement of the Board regarding the payment of the equity (TIF) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (EDOC) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (txt) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (docx) •
15.07.2016 Statement of the Board regarding the payment of the equity 07.07.2016 (TIF) •
21.07.2015 Statement of the Board regarding the payment of the equity 08.07.2015 (TIF) •
14.07.2014 Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
12.07.2013 Statement of the Board regarding the payment of the equity 09.07.2013 (TIF) •
17.07.2012 Statement of the Board regarding the payment of the equity 04.07.2012 (TIF) •
11.07.2011 Statement of the Board regarding the payment of the equity 27.06.2011 (TIF) •
18.06.2010 Statement of the Board regarding the payment of the equity 14.06.2010 (TIF) •
08.04.2010 Statement of the Board regarding the payment of the equity 30.03.2010 (TIF) •
09.06.2009 Statement of the Board regarding the payment of the equity 02.06.2009 (TIF) •
16.06.2008 Statement of the Board regarding the payment of the equity 09.06.2008 (TIF) •
02.06.2008 Statement of the Board regarding the payment of the equity 09.07.2007 (TIF) •
30.05.2008 Statement of the Board regarding the payment of the equity 08.06.2005 (TIF) •
30.05.2008 Statement of the Board regarding the payment of the equity 16.10.2001 (TIF) •
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Submission/Application (2)
23.07.2009 Submission/Application 20.07.2009 (TIF) •
19.05.2009 Submission/Application 12.05.2009 (TIF) •
2022 (52)
06.05.2022 Application 05.05.2022 (edoc) •
06.05.2022 Application 05.05.2022 (TXT) •
06.05.2022 Application 05.05.2022 (DOCX) •
06.05.2022 Application 05.05.2022 (txt) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (edoc) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (edoc) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (docx) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (DOCX) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (docx) •
06.05.2022 Consent of a member of the Board / executive director 27.04.2022 (DOCX) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (txt) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (DOCX) •
06.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (TXT) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (edoc) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (html) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (DOCX) •
06.05.2022 Power of attorney, act of empowerment 25.01.2022 (HTML) •
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
06.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
03.01.2022 Application 30.12.2021 (DOCX) •
03.01.2022 Application 30.12.2021 (TXT) •
03.01.2022 Application 30.12.2021 (edoc) •
03.01.2022 Application 30.12.2021 (txt) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (edoc) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (docx) •
03.01.2022 Consent of a member of the Board / executive director 27.12.2021 (DOCX) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (TXT) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (txt) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (edoc) •
03.01.2022 List of members of the Board / Supervisory Board 30.12.2021 (DOCX) •
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (doc) •
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (edoc) •
03.01.2022 Notice of a member of the Board regarding the resignation 27.12.2021 (DOC) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (PDF) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (TXT) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (TXT) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.01.2022 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
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2021 (100)
24.11.2021 Application 23.11.2021 (TXT) •
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (txt) •
24.11.2021 Application 23.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 09.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (edoc) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (docx) •
24.11.2021 Consent of members of the supervisory board 09.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 10.11.2021 (DOCX) •
24.11.2021 Consent of members of the supervisory board 09.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (TXT) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (DOCX) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
24.11.2021 List of members of the Board / Supervisory Board 23.11.2021 (txt) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (edoc) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (txt) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (TXT) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (TXT) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (edoc) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
24.11.2021 Power of attorney, act of empowerment 09.12.2015 (txt) •
24.11.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
27.07.2021 Other documents 27.07.2021 (EDOC) •
27.07.2021 Other documents 27.07.2021 (DOCX) •
23.07.2021 Set of documents 24.05.2021 (EDOC) •
23.07.2021 Set of documents 24.05.2021 (TXT) •
23.07.2021 Set of documents 24.05.2021 (PDF) •
23.07.2021 Set of documents 24.05.2021 (PDF) •
13.07.2021 Application 11.07.2021 (edoc) •
13.07.2021 Application 11.07.2021 (TXT) •
13.07.2021 Application 11.07.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (edoc) •
13.07.2021 Consent of members of the supervisory board 30.06.2021 (DOCX) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (edoc) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (TXT) •
13.07.2021 List of members of the Board / Supervisory Board 11.07.2021 (DOCX) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (edoc) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (TXT) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (edoc) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (TXT) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Power of attorney, act of empowerment 24.05.2021 (PDF) •
13.07.2021 Protocols/decisions of a company/organisation 11.07.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 11.07.2021 (DOCX) •
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOCX) •
14.06.2021 2020 Annual report (full) (PDF)
14.06.2021 2020 Consolidated financial statement (PDF)
02.06.2021 Amendments to the Articles of Association 27.05.2021 (DOC)
02.06.2021 Amendments to the Articles of Association 27.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (TXT) •
02.06.2021 Application 31.05.2021 (DOCX) •
02.06.2021 Articles of Association 27.05.2021 (DOCX)
02.06.2021 Articles of Association 27.05.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (edoc) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (TXT) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
02.06.2021 Power of attorney, act of empowerment 17.12.2013 (PDF) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (edoc) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (TXT) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
02.06.2021 Power of attorney, act of empowerment 09.12.2015 (PDF) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (DOC)
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (XLSX)
02.06.2021 Regulations for the increase/reduction of the equity 27.05.2021 (edoc) •
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (edoc) •
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (TXT) •
02.06.2021 Statement of the Board regarding the payment of the equity 27.05.2021 (DOCX) •
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2020 (2)
25.06.2020 2019 Annual report (full) (PDF)
25.06.2020 2019 Consolidated financial statement (PDF)
2019 (38)
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
04.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
02.09.2019 Amendments to the Articles of Association 28.08.2019 (TIF)
02.09.2019 Application 02.09.2019 (TIF) •
02.09.2019 Articles of Association 28.08.2019 (TIF)
02.09.2019 Consent of a member of the Board / executive director 28.08.2019 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 02.09.2019 (TIF) •
02.09.2019 Power of attorney, act of empowerment 06.01.2014 (TIF) •
02.09.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
21.06.2019 2018 Annual report (full) (PDF)
21.06.2019 2018 Consolidated financial statement (PDF)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
05.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
05.06.2019 Application 04.06.2019 (TIF) •
05.06.2019 Articles of Association 30.05.2019 (TIF)
05.06.2019 Power of attorney, act of empowerment 15.04.2016 (TIF) •
05.06.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
05.06.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
05.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (TIF)
05.06.2019 Statement of the Board regarding the payment of the equity 05.06.2019 (TIF) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
23.04.2019 Acceptance-conveyance act 15.04.2019 (TIF) •
23.04.2019 Amendments to the Articles of Association 15.04.2019 (TIF)
23.04.2019 Application 23.04.2019 (TIF) •
23.04.2019 Appraisal reports 22.10.2018 (TIF) •
23.04.2019 Articles of Association 15.04.2019 (TIF)
23.04.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
23.04.2019 Power of attorney, act of empowerment 02.09.2014 (TIF) •
23.04.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
23.04.2019 Power of attorney, act of empowerment 17.12.2013 (TIF) •
23.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
23.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
23.04.2019 Statement of the Board regarding the payment of the equity 23.04.2019 (TIF) •
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2018 (14)
13.06.2018 Amendments to the Articles of Association 28.05.2018 (TIF)
13.06.2018 2017 Annual report (full) (PDF)
13.06.2018 Application 12.06.2018 (TIF) •
13.06.2018 Articles of Association 28.05.2018 (TIF)
13.06.2018 2017 Consolidated financial statement (PDF)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.06.2018 Power of attorney, act of empowerment (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
13.06.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
13.06.2018 Statement of the Board regarding the payment of the equity (TIF) •
08.06.2018 Other documents 07.06.2018 (EDOC) •
08.06.2018 Other documents 07.06.2018 (txt) •
08.06.2018 Other documents 07.06.2018 (docx) •
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2017 (60)
13.09.2017 Amendments to the Articles of Association 04.09.2017 (TIF)
13.09.2017 Application 07.09.2017 (TIF) •
13.09.2017 Articles of Association 04.09.2017 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (EDOC) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (html) •
05.06.2017 Power of attorney, act of empowerment 17.05.2017 (docx) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (EDOC) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (txt) •
05.06.2017 Statement of the Board regarding the payment of the equity 01.06.2017 (docx) •
02.06.2017 Amendments to the Articles of Association 29.05.2017 (TIF)
02.06.2017 Application 01.06.2017 (TIF) •
02.06.2017 Articles of Association 29.05.2017 (TIF)
02.06.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
02.06.2017 Power of attorney, act of empowerment 17.12.2013 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF) •
02.06.2017 Regulations for the increase/reduction of the equity 29.05.2017 (TIF)
03.05.2017 Application 02.05.2017 (edoc) •
03.05.2017 Application 02.05.2017 (pdf) •
03.05.2017 Application 02.05.2017 (pdf) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (edoc) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Consent of a member of the Board / executive director 28.03.2017 (docx) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (edoc) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (txt) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (docx) •
03.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (edoc) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (edoc) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (pdf) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (pdf) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (txt) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 17.12.2013 (txt) •
03.05.2017 Power of attorney, act of empowerment 26.04.2017 (pdf) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (edoc) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (docx) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (txt) •
03.05.2017 Protocols/decisions of a company/organisation 19.04.2017 (docx) •
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2016 (20)
22.07.2016 Amendments to the Articles of Association 11.07.2016 (TIF)
22.07.2016 Application 14.07.2016 (TIF) •
22.07.2016 Articles of Association 11.07.2016 (TIF)
22.07.2016 Consent of members of the supervisory board 07.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 05.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 06.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 04.07.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
22.07.2016 List of members of the Board / Supervisory Board 13.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
15.07.2016 Amendments to the Articles of Association 06.07.2016 (TIF)
15.07.2016 Application 07.07.2016 (TIF) •
15.07.2016 Articles of Association 06.07.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
15.07.2016 Regulations for the increase/reduction of the equity 06.07.2016 (TIF)
15.07.2016 Statement of the Board regarding the payment of the equity 07.07.2016 (TIF) •
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2015 (14)
16.12.2015 Application 07.12.2015 (TIF) •
16.12.2015 Articles of Association 03.12.2015 (TIF)
16.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
21.07.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
21.07.2015 Application 08.07.2015 (TIF) •
21.07.2015 Articles of Association 08.07.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
21.07.2015 Other documents (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
21.07.2015 Regulations for the increase/reduction of the equity 08.07.2015 (TIF)
21.07.2015 Statement of the Board regarding the payment of the equity 08.07.2015 (TIF) •
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2014 (18)
26.11.2014 Application 19.11.2014 (TIF) •
26.11.2014 Confirmation or consent to legal address 12.11.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
26.11.2014 Power of attorney, act of empowerment 06.01.2014 (TIF) •
14.07.2014 Amendments to the Articles of Association 06.05.2014 (TIF)
14.07.2014 Application 21.05.2014 (TIF) •
14.07.2014 Articles of Association 06.05.2014 (TIF)
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
14.07.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
14.07.2014 Other documents 29.06.2009 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
14.07.2014 Regulations for the increase/reduction of the equity 06.05.2014 (TIF)
14.07.2014 Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
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2013 (9)
12.07.2013 Amendments to the Articles of Association 08.07.2013 (TIF)
12.07.2013 Application 08.07.2013 (TIF) •
12.07.2013 Articles of Association 08.07.2013 (TIF)
12.07.2013 Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF) •
12.07.2013 Regulations for the increase/reduction of the equity 08.07.2013 (TIF)
12.07.2013 Statement of the Board regarding the payment of the equity 09.07.2013 (TIF) •
09.07.2013 Other documents 09.07.2013 (EDOC) •
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2012 (7)
17.07.2012 Amendments to the Articles of Association 04.07.2012 (TIF)
17.07.2012 Application 04.07.2012 (TIF) •
17.07.2012 Articles of Association 04.07.2012 (TIF)
17.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
17.07.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
17.07.2012 Regulations for the increase/reduction of the equity 04.07.2012 (TIF)
17.07.2012 Statement of the Board regarding the payment of the equity 04.07.2012 (TIF) •
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2011 (22)
29.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
29.12.2011 Application 22.12.2011 (TIF) •
29.12.2011 Articles of Association 14.12.2011 (TIF)
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
20.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
20.12.2011 Application 09.12.2011 (TIF) •
20.12.2011 Articles of Association 14.12.2011 (TIF)
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
11.07.2011 Amendments to the Articles of Association 20.06.2011 (TIF)
11.07.2011 2010 Annual report (full) (TIF)
11.07.2011 Application 27.06.2011 (TIF) •
11.07.2011 Articles of Association 20.06.2011 (TIF)
11.07.2011 Power of attorney, act of empowerment 04.07.2011 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
11.07.2011 Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
11.07.2011 Statement of the Board regarding the payment of the equity 27.06.2011 (TIF) •
06.04.2011 Application 18.03.2011 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
06.04.2011 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
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2010 (18)
07.07.2010 2009 Annual report (full) (TIF)
18.06.2010 Amendments to the Articles of Association 08.06.2010 (TIF)
18.06.2010 Application 14.06.2010 (TIF) •
18.06.2010 Articles of Association 08.06.2010 (TIF)
18.06.2010 Decisions / letters / protocols of public notaries 17.06.2010 (TIF) •
18.06.2010 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
18.06.2010 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
18.06.2010 Statement of the Board regarding the payment of the equity 14.06.2010 (TIF) •
08.04.2010 Amendments to the Articles of Association 30.03.2010 (TIF)
08.04.2010 Application 31.03.2010 (TIF) •
08.04.2010 Appraisal reports 02.03.2010 (TIF) •
08.04.2010 Appraisal reports 02.03.2010 (TIF) •
08.04.2010 Appraisal reports 06.03.2010 (TIF) •
08.04.2010 Articles of Association 30.03.2010 (TIF)
08.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
08.04.2010 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
08.04.2010 Regulations for the increase/reduction of the equity 30.03.2010 (TIF)
08.04.2010 Statement of the Board regarding the payment of the equity 30.03.2010 (TIF) •
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2009 (39)
28.12.2009 Application 15.12.2009 (TIF) •
28.12.2009 Consent of a member of the Board / executive director 14.12.2009 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
28.12.2009 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
26.08.2009 Amendments to the Articles of Association 20.08.2009 (TIF)
26.08.2009 Application 20.08.2009 (TIF) •
26.08.2009 Articles of Association 20.08.2009 (TIF)
26.08.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.08.2009 Power of attorney, act of empowerment 27.03.2007 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
04.08.2009 Amendments to the Articles of Association 06.07.2009 (TIF)
04.08.2009 Application 06.07.2009 (TIF) •
04.08.2009 Articles of Association 06.07.2009 (TIF)
04.08.2009 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
04.08.2009 Receipts on the publication and state fees (TIF) •
04.08.2009 Regulations for the increase/reduction of the equity 06.07.2009 (TIF)
23.07.2009 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2009 Registration certificates 22.07.2009 (TIF) •
23.07.2009 Submission/Application 20.07.2009 (TIF) •
09.06.2009 Amendments to the Articles of Association 29.05.2009 (TIF)
09.06.2009 Application 01.06.2009 (TIF) •
09.06.2009 Articles of Association 29.05.2009 (TIF)
09.06.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
09.06.2009 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
09.06.2009 Receipts on the publication and state fees 03.06.2009 (TIF) •
09.06.2009 Regulations for the increase/reduction of the equity 29.05.2009 (TIF)
09.06.2009 Statement of the Board regarding the payment of the equity 02.06.2009 (TIF) •
04.06.2009 2008 Annual report (full) (TIF)
19.05.2009 Application 27.04.2009 (TIF) •
19.05.2009 Articles of Association 17.04.2009 (TIF)
19.05.2009 Consent of members of the supervisory board 17.04.2009 (TIF) •
19.05.2009 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
19.05.2009 Power of attorney, act of empowerment 27.03.2007 (TIF) •
19.05.2009 Power of attorney, act of empowerment 11.05.2009 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
19.05.2009 Receipts on the publication and state fees 28.04.2009 (TIF) •
19.05.2009 Submission/Application 12.05.2009 (TIF) •
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2008 (251)
11.11.2008 Amendments to the Articles of Association 10.09.2008 (TIF)
11.11.2008 Application 21.10.2008 (TIF) •
11.11.2008 Articles of Association 10.09.2008 (TIF)
11.11.2008 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
11.11.2008 Power of attorney, act of empowerment 04.11.2008 (TIF) •
11.11.2008 Power of attorney, act of empowerment 27.03.2007 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
11.11.2008 Receipts on the publication and state fees (TIF) •
23.09.2008 Application 10.09.2008 (TIF) •
23.09.2008 Power of attorney, act of empowerment 19.09.2008 (TIF) •
23.09.2008 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
23.09.2008 Regulations for the increase/reduction of the equity 10.09.2008 (TIF)
21.07.2008 2007 Annual report (full) (TIF)
16.06.2008 Amendments to the Articles of Association 04.06.2008 (TIF)
16.06.2008 Application 09.06.2008 (TIF) •
16.06.2008 Articles of Association 04.06.2008 (TIF)
16.06.2008 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
16.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
16.06.2008 Regulations for the increase/reduction of the equity 04.06.2008 (TIF)
16.06.2008 Statement of the Board regarding the payment of the equity 09.06.2008 (TIF) •
02.06.2008 Amendments to the Articles of Association 27.04.2005 (TIF)
02.06.2008 Amendments to the Articles of Association 27.06.2007 (TIF)
02.06.2008 Amendments to the Articles of Association 15.12.2006 (TIF)
02.06.2008 Application 01.12.2005 (TIF) •
02.06.2008 Application 21.06.2005 (TIF) •
02.06.2008 Application 09.07.2007 (TIF) •
02.06.2008 Application 10.05.2006 (TIF) •
02.06.2008 Application 27.12.2006 (TIF) •
02.06.2008 Application 16.01.2006 (TIF) •
02.06.2008 Articles of Association 27.06.2007 (TIF)
02.06.2008 Articles of Association 27.04.2006 (TIF)
02.06.2008 Articles of Association 27.04.2005 (TIF)
02.06.2008 Articles of Association 04.01.2006 (TIF)
02.06.2008 Articles of Association 15.12.2006 (TIF)
02.06.2008 Consent of members of the supervisory board 15.12.2006 (TIF) •
02.06.2008 Consent of the auditor 01.12.2005 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
02.06.2008 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
02.06.2008 List of members of the Board / Supervisory Board 19.12.2006 (TIF) •
02.06.2008 Other documents 22.12.2004 (TIF) •
02.06.2008 Other documents 29.12.2005 (TIF) •
02.06.2008 Other documents 22.12.2004 (TIF) •
02.06.2008 Power of attorney, act of empowerment 05.02.2007 (TIF) •
02.06.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
02.06.2008 Power of attorney, act of empowerment 09.07.2007 (TIF) •
02.06.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
02.06.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 17.01.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 11.05.2006 (TIF) •
02.06.2008 Receipts on the publication and state fees 05.12.2005 (TIF) •
02.06.2008 Receipts on the publication and state fees 10.07.2007 (TIF) •
02.06.2008 Registration certificates 01.11.2004 (TIF) •
02.06.2008 Registration certificates 01.11.2004 (TIF) •
02.06.2008 Regulations for the increase/reduction of the equity 17.06.2005 (TIF)
02.06.2008 Regulations for the increase/reduction of the equity 27.04.2006 (TIF)
02.06.2008 Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
02.06.2008 Sample report 21.12.2006 (TIF) •
02.06.2008 Statement of the Board regarding the payment of the equity 09.07.2007 (TIF) •
30.05.2008 Amendments to the Articles of Association 20.06.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 16.10.2001 (TIF)
30.05.2008 Amendments to the Articles of Association 15.02.2001 (TIF)
30.05.2008 Amendments to the Articles of Association 25.04.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 25.01.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 22.10.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 26.05.2004 (TIF)
30.05.2008 Amendments to the Articles of Association 30.05.2002 (TIF)
30.05.2008 Amendments to the Articles of Association 23.01.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 26.03.2003 (TIF)
30.05.2008 Amendments to the Articles of Association 24.12.2002 (TIF)
30.05.2008 2001 Annual report (full) (TIF)
30.05.2008 2003 Annual report (full) (TIF)
30.05.2008 2000 Annual report (full) (TIF)
30.05.2008 2002 Annual report (full) (TIF)
30.05.2008 2000 Annual report (full) (TIF)
30.05.2008 Application 07.11.2002 (TIF) •
30.05.2008 Application 24.12.2002 (TIF) •
30.05.2008 Application 26.10.2001 (TIF) •
30.05.2008 Application 07.06.2002 (TIF) •
30.05.2008 Application 01.02.2002 (TIF) •
30.05.2008 Application 25.06.2003 (TIF) •
30.05.2008 Application 26.01.2004 (TIF) •
30.05.2008 Application 07.06.2004 (TIF) •
30.05.2008 Application 22.10.2002 (TIF) •
30.05.2008 Application 29.10.2004 (TIF) •
30.05.2008 Application 22.03.2005 (TIF) •
30.05.2008 Application 24.10.2002 (TIF) •
30.05.2008 Application 28.01.2003 (TIF) •
30.05.2008 Application 21.04.2004 (TIF) •
30.05.2008 Application 11.12.2002 (TIF) •
30.05.2008 Application 25.01.2001 (TIF) •
30.05.2008 Application 28.03.2003 (TIF) •
30.05.2008 Application 09.03.2001 (TIF) •
30.05.2008 Application 03.03.2005 (TIF) •
30.05.2008 Application 05.05.2003 (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Appraisal reports (TIF) •
30.05.2008 Articles of Association 27.10.2004 (TIF)
30.05.2008 Consent of members of the supervisory board 07.03.2005 (TIF) •
30.05.2008 Consent of the auditor 25.10.2004 (TIF) •
30.05.2008 Copy of the personal identification document 01.09.1993 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 26.01.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 19.10.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
30.05.2008 List of members of the Board / Supervisory Board 24.10.2002 (TIF) •
30.05.2008 Other documents 08.04.2003 (TIF) •
30.05.2008 Other documents 02.10.2002 (TIF) •
30.05.2008 Other documents 26.03.2003 (TIF) •
30.05.2008 Other documents 24.12.2002 (TIF) •
30.05.2008 Other documents 27.01.2003 (TIF) •
30.05.2008 Other documents 09.10.2002 (TIF) •
30.05.2008 Other documents 16.03.2005 (TIF) •
30.05.2008 Other documents 10.09.2002 (TIF) •
30.05.2008 Other documents 14.02.2001 (TIF) •
30.05.2008 Other documents 08.01.2002 (TIF) •
30.05.2008 Other documents 13.12.2000 (TIF) •
30.05.2008 Other documents 13.08.2002 (TIF) •
30.05.2008 Other documents 17.10.2002 (TIF) •
30.05.2008 Other documents 24.12.2002 (TIF) •
30.05.2008 Other documents 29.10.2001 (TIF) •
30.05.2008 Other documents 07.06.2002 (TIF) •
30.05.2008 Other documents (TIF) •
30.05.2008 Other documents 29.10.2001 (TIF) •
30.05.2008 Other documents 29.05.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 02.03.2005 (TIF) •
30.05.2008 Power of attorney, act of empowerment 01.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 22.12.2004 (TIF) •
30.05.2008 Power of attorney, act of empowerment 27.01.2003 (TIF) •
30.05.2008 Power of attorney, act of empowerment 17.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 09.10.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 10.09.2002 (TIF) •
30.05.2008 Power of attorney, act of empowerment 07.06.2004 (TIF) •
30.05.2008 Power of attorney, act of empowerment 20.06.2005 (TIF) •
30.05.2008 Power of attorney, act of empowerment 26.01.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 12.06.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 25.01.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.03.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.05.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 22.10.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 24.03.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 26.10.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 25.06.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 24.12.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.02.2001 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.03.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.06.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 07.11.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.02.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 21.04.2004 (TIF) •
30.05.2008 Receipts on the publication and state fees 05.05.2005 (TIF) •
30.05.2008 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.05.2008 Receipts on the publication and state fees 23.01.2004 (TIF) •
30.05.2008 Registration certificates 01.11.2004 (TIF) •
30.05.2008 Regulations for the increase/reduction of the equity 26.03.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 26.05.2004 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 15.02.2001 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 30.05.2002 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 16.10.2001 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 20.06.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 25.04.2003 (TIF)
30.05.2008 Regulations for the increase/reduction of the equity 24.12.2002 (TIF)
30.05.2008 Sample report 11.12.2002 (TIF) •
30.05.2008 Sample report 24.01.2001 (TIF) •
30.05.2008 Sample report 27.10.2004 (TIF) •
30.05.2008 Statement of the Board regarding the payment of the equity 08.06.2005 (TIF) •
30.05.2008 Statement of the Board regarding the payment of the equity 16.10.2001 (TIF) •
29.05.2008 Amendments to the Articles of Association 22.12.1999 (TIF)
29.05.2008 Announcement regarding the legal address 20.10.1999 (TIF) •
29.05.2008 Application 22.10.1999 (TIF) •
29.05.2008 Application 18.08.2000 (TIF) •
29.05.2008 Articles of Association 04.10.1999 (TIF)
29.05.2008 Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
29.05.2008 Other documents 28.09.1999 (TIF) •
29.05.2008 Other documents 15.04.1999 (TIF) •
29.05.2008 Other documents 23.05.2000 (TIF) •
29.05.2008 Other documents 04.10.1999 (TIF) •
29.05.2008 Other documents 28.10.1999 (TIF) •
29.05.2008 Other documents 19.10.1999 (TIF) •
29.05.2008 Other documents 19.10.1999 (TIF) •
29.05.2008 Other documents 15.10.1999 (TIF) •
29.05.2008 Other documents 14.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 04.10.1999 (TIF) •
29.05.2008 Power of attorney, act of empowerment 19.10.1999 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.08.2000 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.10.1999 (TIF) •
29.05.2008 Receipts on the publication and state fees 26.01.2000 (TIF) •
29.05.2008 Registration certificates 28.10.1999 (TIF) •
29.05.2008 Sample report 17.08.2000 (TIF) •
29.05.2008 Sample report 19.10.1999 (TIF) •
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2007 (1)
20.08.2007 2006 Annual report (full) (PDF)
2006 (1)
02.08.2006 2004 Annual report (full) (PDF)
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