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Luminor Līzings Latvija SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003659898

Reg. date

08.01.2004

Commercial Register

Legal Address

Skanstes iela 12, Rīga, LV-1013

Registered share capital, date

4,837,764 EUR, 14.05.2014

Paid-in share capital, date

4,837,764 EUR, 14.05.2014

NACE

64.91 Financial leasing

VAT payer

LV40003659898	Registered	Excluded
	18.02.2004	-

Last updated in the RE

04.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

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 1,638,714 EUR	Net profit 376,819 EUR	Equity 7,480,812 EUR	Date submitted05.07.2021	Number of employees 0
Year2019	Net sales 2,807,039 EUR	Net profit 2,129,411 EUR	Equity 7,103,993 EUR	Date submitted26.05.2020	Number of employees 0
Year2018	Net sales 4,425,658 EUR	Net profit 2,874,273 EUR	Equity 5,486,583 EUR	Date submitted30.04.2019	Number of employees 0
Year2017	Net sales 5,220,597 EUR	Net profit -4,057,679 EUR	Equity 2,612,310 EUR	Date submitted28.03.2018	Number of employees 0
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions1,430 EUR	Personal Income Tax1,190 EUR	Other0 EUR	Total2,620 EUR	Number of employees1
Year2019	Social Insurance Contributions970 EUR	Personal Income Tax810 EUR	Other0 EUR	Total1,780 EUR	Number of employees1

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

Documents (in Latvian) (427)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
25.01.2018	Amendments to the Articles of Association 15.01.2009 (TIF)
25.01.2018	Amendments to the Articles of Association 25.11.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 20.04.2006 (TIF)
14.08.2015	Amendments to the Articles of Association 05.08.2015 (TIF)
16.05.2014	Amendments to the Articles of Association 09.05.2014 (TIF)
29.12.2011	Amendments to the Articles of Association 20.12.2011 (TIF)
14.11.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
04.03.2011	Amendments to the Articles of Association 24.02.2011 (TIF)
27.12.2010	Amendments to the Articles of Association 16.12.2010 (TIF)
08.12.2010	Amendments to the Articles of Association 25.11.2010 (TIF)
05.11.2010	Amendments to the Articles of Association 28.10.2010 (TIF)
03.08.2010	Amendments to the Articles of Association 28.07.2010 (TIF)
Show all
Announcement regarding the legal address (1)
25.01.2018	Announcement regarding the legal address 05.01.2004 (TIF) •
Annual report (full) (4)
05.07.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
28.03.2018	2017 Annual report (full) (PDF)
Show all
Application (58)
04.03.2022	Application 17.02.2022 (docx) •
04.03.2022	Application 17.02.2022 (asice) •
04.03.2022	Application 17.02.2022 (DOCX) •
28.04.2021	Application 23.04.2021 (ASICE) •
28.04.2021	Application 23.04.2021 (DOCX) •
15.12.2020	Application 09.12.2020 (asice) •
15.12.2020	Application 09.12.2020 (docx) •
30.09.2020	Application 23.09.2020 (edoc) •
30.09.2020	Application 23.09.2020 (docx) •
23.09.2020	Application 23.09.2020 (ASICE) •
23.09.2020	Application 23.09.2020 (docx) •
10.07.2020	Application 07.07.2020 (asice) •
10.07.2020	Application 07.07.2020 (docx) •
07.05.2020	Application 30.04.2020 (edoc) •
07.05.2020	Application 30.04.2020 (docx) •
07.05.2020	Application 30.04.2020 (docx) •
28.05.2019	Application 23.05.2019 (edoc) •
28.05.2019	Application 23.05.2019 (docx) •
28.05.2019	Application 23.05.2019 (docx) •
03.04.2019	Application 28.03.2019 (EDOC) •
03.04.2019	Application 28.03.2019 (docx) •
03.04.2019	Application 28.03.2019 (docx) •
07.01.2019	Application 02.01.2019 (edoc) •
07.01.2019	Application 02.01.2019 (docx) •
19.02.2018	Application 14.02.2018 (edoc) •
19.02.2018	Application 14.02.2018 (docx) •
19.02.2018	Application 14.02.2018 (docx) •
25.01.2018	Application 08.05.2009 (TIF) •
25.01.2018	Application 15.01.2009 (TIF) •
25.01.2018	Application 04.12.2008 (TIF) •
25.01.2018	Application 03.03.2008 (TIF) •
25.01.2018	Application 02.01.2007 (TIF) •
25.01.2018	Application 16.08.2006 (TIF) •
25.01.2018	Application 24.04.2006 (TIF) •
25.01.2018	Application 24.11.2005 (TIF) •
25.01.2018	Application 29.12.2003 (TIF) •
11.12.2017	Application 08.12.2017 (TIF) •
03.10.2017	Application 02.10.2017 (TIF) •
10.01.2017	Application 10.01.2017 (EDOC) •
10.01.2017	Application 10.01.2017 (docx) •
10.01.2017	Application 10.01.2017 (docx) •
14.08.2015	Application 05.08.2015 (TIF) •
29.07.2015	Application 14.07.2015 (TIF) •
19.03.2015	Application 11.03.2015 (TIF) •
16.05.2014	Application 09.05.2014 (TIF) •
14.05.2013	Application 26.04.2013 (TIF) •
21.03.2012	Application 15.03.2012 (TIF) •
19.01.2012	Application 05.01.2012 (TIF) •
29.12.2011	Application 22.12.2011 (TIF) •
14.11.2011	Application 31.10.2011 (TIF) •
04.03.2011	Application 25.02.2011 (TIF) •
27.12.2010	Application 17.12.2010 (TIF) •
08.12.2010	Application 25.11.2010 (TIF) •
22.11.2010	Application 04.11.2010 (TIF) •
05.11.2010	Application 28.10.2010 (TIF) •
06.08.2010	Application 03.08.2010 (TIF) •
03.08.2010	Application 28.07.2010 (TIF) •
17.12.2009	Application 15.12.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
29.12.2011	Application of shareholders or third persons for the acquisition of shares 20.12.2011 (TIF) •
04.03.2011	Application of shareholders or third persons for the acquisition of shares 24.02.2011 (TIF) •
27.12.2010	Application of shareholders or third persons for the acquisition of shares 16.12.2010 (TIF) •
05.11.2010	Application of shareholders or third persons for the acquisition of shares 28.10.2010 (TIF) •
03.08.2010	Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
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Articles of Association (14)
25.01.2018	Articles of Association 15.01.2009 (TIF)
25.01.2018	Articles of Association 25.11.2008 (TIF)
25.01.2018	Articles of Association 24.04.2006 (TIF)
25.01.2018	Articles of Association 29.12.2003 (TIF)
03.10.2017	Articles of Association 28.09.2017 (TIF)
14.08.2015	Articles of Association 04.08.2015 (TIF)
16.05.2014	Articles of Association 23.04.2014 (TIF)
29.12.2011	Articles of Association 20.12.2011 (TIF)
14.11.2011	Articles of Association 18.10.2011 (TIF)
04.03.2011	Articles of Association 24.02.2011 (TIF)
27.12.2010	Articles of Association 16.12.2010 (TIF)
08.12.2010	Articles of Association 25.11.2010 (TIF)
05.11.2010	Articles of Association 28.10.2010 (TIF)
03.08.2010	Articles of Association 28.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
25.01.2018	Bank statements or other document regarding the payment of the equity 16.01.2009 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 26.11.2008 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 05.01.2004 (TIF) •
29.12.2011	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
04.03.2011	Bank statements or other document regarding the payment of the equity 25.02.2011 (TIF) •
27.12.2010	Bank statements or other document regarding the payment of the equity 17.12.2010 (TIF) •
05.11.2010	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
03.08.2010	Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
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Consent of a member of the Board / executive director (25)
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (EDOC) •
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (docx) •
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (docx) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (edoc) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (edoc) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (docx) •
25.01.2018	Consent of a member of the Board / executive director 16.08.2006 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 24.11.2005 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 08.12.2017 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 01.10.2017 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 01.10.2017 (TIF) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (EDOC) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (doc) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (doc) •
14.08.2015	Consent of a member of the Board / executive director 28.07.2015 (TIF) •
19.03.2015	Consent of a member of the Board / executive director 04.03.2015 (TIF) •
14.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
14.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
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Copy of the personal identification document (1)
10.09.2020	Copy of the personal identification document 24.06.2020 (TIF) •
Court decision/judgement (3)
19.10.2009	Court decision/judgement 12.10.2009 (TIF) •
30.09.2009	Court decision/judgement 24.09.2009 (TIF) •
22.09.2009	Court decision/judgement 18.09.2009 (TIF) •
Decisions / letters / protocols of public notaries (53)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (rtf) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
25.01.2018	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (EDOC) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
16.01.2017	Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
14.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
29.07.2015	Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
19.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
16.05.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
19.01.2012	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
14.11.2011	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
27.12.2010	Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
08.12.2010	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
05.11.2010	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
06.08.2010	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
03.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
17.12.2009	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (DOCX)
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC) •
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (pdf)
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (pdf)
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc) •
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (85)
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 13.05.2015 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
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List of members of the Board / Supervisory Board (2)
25.01.2018	List of members of the Board / Supervisory Board 22.12.2006 (TIF) •
29.07.2015	List of members of the Board / Supervisory Board 14.07.2015 (TIF) •
Memorandum of Association (1)
25.01.2018	Memorandum of Association 29.12.2003 (TIF)
Notary’s decision (3)
19.10.2009	Notary’s decision 15.10.2009 (TIF) •
30.09.2009	Notary’s decision 29.09.2009 (TIF) •
22.09.2009	Notary’s decision 21.09.2009 (TIF) •
Notice of a member of the Board regarding the resignation (23)
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (pdf) •
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (asice) •
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (PDF) •
15.12.2020	Notice of a member of the Board regarding the resignation 08.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 08.12.2020 (docx) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (edoc) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (docx) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (EDOC) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (docx) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (docx) •
14.08.2015	Notice of a member of the Board regarding the resignation 27.07.2015 (TIF) •
29.07.2015	Notice of a member of the Board regarding the resignation 19.06.2015 (TIF) •
19.03.2015	Notice of a member of the Board regarding the resignation 02.03.2015 (TIF) •
14.05.2013	Notice of a member of the Board regarding the resignation 25.04.2013 (TIF) •
19.01.2012	Notice of a member of the Board regarding the resignation 14.12.2011 (TIF) •
17.12.2009	Notice of a member of the Board regarding the resignation 10.12.2009 (TIF) •
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Other documents (5)
28.05.2019	Other documents 26.03.2019 (edoc) •
28.05.2019	Other documents 26.03.2019 (pdf) •
28.05.2019	Other documents 26.03.2019 (pdf) •
28.05.2019	Other documents 26.03.2019 (pdf) •
25.01.2018	Other documents 05.01.2004 (TIF) •
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Plan for the division of the remaining assets of the company (2)
25.01.2018	Plan for the division of the remaining assets of the company 30.04.2009 (TIF) •
25.01.2018	Plan for the division of the remaining assets of the company 29.04.2009 (TIF) •
Power of attorney, act of empowerment (28)
08.09.2020	Power of attorney, act of empowerment 28.08.2020 (ASICE) •
08.09.2020	Power of attorney, act of empowerment 28.08.2020 (doc) •
07.01.2019	Power of attorney, act of empowerment 10.12.2018 (edoc) •
07.01.2019	Power of attorney, act of empowerment 10.12.2018 (docx) •
07.01.2019	Power of attorney, act of empowerment 11.12.2018 (asice) •
07.01.2019	Power of attorney, act of empowerment 11.12.2018 (pdf) •
25.01.2018	Power of attorney, act of empowerment 03.03.2008 (TIF) •
25.01.2018	Power of attorney, act of empowerment 02.01.2007 (TIF) •
25.01.2018	Power of attorney, act of empowerment 16.08.2006 (TIF) •
25.01.2018	Power of attorney, act of empowerment 28.04.2006 (TIF) •
25.01.2018	Power of attorney, act of empowerment 24.11.2005 (TIF) •
03.10.2017	Power of attorney, act of empowerment 01.10.2017 (TIF) •
16.05.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
14.05.2013	Power of attorney, act of empowerment 18.04.2013 (TIF) •
21.03.2012	Power of attorney, act of empowerment 15.03.2012 (TIF) •
19.01.2012	Power of attorney, act of empowerment 05.01.2012 (TIF) •
29.12.2011	Power of attorney, act of empowerment 20.12.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
04.03.2011	Power of attorney, act of empowerment 22.02.2011 (TIF) •
27.12.2010	Power of attorney, act of empowerment 17.12.2010 (TIF) •
08.12.2010	Power of attorney, act of empowerment 26.11.2010 (TIF) •
22.11.2010	Power of attorney, act of empowerment 12.11.2010 (TIF) •
22.11.2010	Power of attorney, act of empowerment 04.11.2010 (TIF) •
05.11.2010	Power of attorney, act of empowerment 28.10.2010 (TIF) •
06.08.2010	Power of attorney, act of empowerment 03.08.2010 (TIF) •
06.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
03.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
17.12.2009	Power of attorney, act of empowerment 15.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (38)
28.04.2021	Protocols/decisions of a company/organisation 23.04.2021 (ASICE) •
28.04.2021	Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
15.12.2020	Protocols/decisions of a company/organisation 07.12.2020 (asice) •
15.12.2020	Protocols/decisions of a company/organisation 07.12.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
01.07.2020	Protocols/decisions of a company/organisation 16.04.2020 (pdf) •
28.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (asice) •
28.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (docx) •
25.01.2018	Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (docx) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (docx) •
14.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
19.03.2015	Protocols/decisions of a company/organisation 05.03.2015 (TIF) •
16.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
14.05.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 08.03.2012 (TIF) •
19.01.2012	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
14.11.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
04.03.2011	Protocols/decisions of a company/organisation 24.02.2011 (TIF) •
27.12.2010	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
08.12.2010	Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
05.11.2010	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
03.08.2010	Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
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Receipts on the publication and state fees (17)
25.01.2018	Receipts on the publication and state fees 08.05.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 08.05.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 30.12.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 15.01.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 29.02.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 03.02.2007 (TIF) •
25.01.2018	Receipts on the publication and state fees 03.01.2007 (TIF) •
25.01.2018	Receipts on the publication and state fees 17.08.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 17.08.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 27.03.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 27.04.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
25.01.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
25.01.2018	Receipts on the publication and state fees 05.01.2004 (TIF) •
25.01.2018	Receipts on the publication and state fees 05.01.2004 (TIF) •
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Registration certificates (4)
25.01.2018	Registration certificates 08.05.2006 (TIF) •
25.01.2018	Registration certificates 08.01.2004 (TIF) •
14.11.2011	Registration certificates 11.11.2011 (TIF) •
14.11.2011	Registration certificates 08.05.2006 (TIF) •
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Regulations for the increase/reduction of the equity (6)
25.01.2018	Regulations for the increase/reduction of the equity 30.12.2008 (TIF)
29.12.2011	Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
04.03.2011	Regulations for the increase/reduction of the equity 24.02.2011 (TIF)
27.12.2010	Regulations for the increase/reduction of the equity 16.12.2010 (TIF)
05.11.2010	Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
03.08.2010	Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
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Sample report (6)
25.01.2018	Sample report 12.05.2009 (TIF) •
25.01.2018	Sample report 24.11.2008 (TIF) •
25.01.2018	Sample report 29.02.2008 (TIF) •
25.01.2018	Sample report 16.08.2006 (TIF) •
25.01.2018	Sample report 25.11.2005 (TIF) •
25.01.2018	Sample report 23.12.2003 (TIF) •
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Shareholders’ register (12)
07.01.2019	Shareholders’ register 02.01.2019 (docx)
07.01.2019	Shareholders’ register 02.01.2019 (edoc) •
19.02.2018	Shareholders’ register 14.02.2018 (docx)
19.02.2018	Shareholders’ register 14.02.2018 (docx)
19.02.2018	Shareholders’ register 14.02.2018 (edoc) •
25.01.2018	Shareholders’ register 15.01.2009 (TIF)
16.05.2014	Shareholders’ register 09.05.2014 (TIF)
29.12.2011	Shareholders’ register 22.12.2011 (TIF)
04.03.2011	Shareholders’ register 25.02.2011 (TIF)
27.12.2010	Shareholders’ register 17.12.2010 (TIF)
05.11.2010	Shareholders’ register 29.10.2010 (TIF)
03.08.2010	Shareholders’ register 28.07.2010 (TIF)
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Statement regarding the beneficial owners (3)
08.09.2020	Statement regarding the beneficial owners 28.08.2020 (ASICE) •
08.09.2020	Statement regarding the beneficial owners 28.08.2020 (docx) •
11.12.2017	Statement regarding the beneficial owners 08.12.2017 (TIF) •
2022 (8)
04.03.2022	Application 17.02.2022 (docx) •
04.03.2022	Application 17.02.2022 (asice) •
04.03.2022	Application 17.02.2022 (DOCX) •
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (pdf) •
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (asice) •
04.03.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (PDF) •
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2021 (9)
05.07.2021	2020 Annual report (full) (PDF)
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (DOCX)
11.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC) •
28.04.2021	Application 23.04.2021 (ASICE) •
28.04.2021	Application 23.04.2021 (DOCX) •
28.04.2021	Protocols/decisions of a company/organisation 23.04.2021 (ASICE) •
28.04.2021	Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
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2020 (124)
15.12.2020	Application 09.12.2020 (asice) •
15.12.2020	Application 09.12.2020 (docx) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 08.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 08.12.2020 (docx) •
15.12.2020	Protocols/decisions of a company/organisation 07.12.2020 (asice) •
15.12.2020	Protocols/decisions of a company/organisation 07.12.2020 (docx) •
30.09.2020	Application 23.09.2020 (edoc) •
30.09.2020	Application 23.09.2020 (docx) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
23.09.2020	Application 23.09.2020 (ASICE) •
23.09.2020	Application 23.09.2020 (docx) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (rtf) •
10.09.2020	Copy of the personal identification document 24.06.2020 (TIF) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 13.05.2015 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 21.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
10.09.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (pdf) •
08.09.2020	Power of attorney, act of empowerment 28.08.2020 (ASICE) •
08.09.2020	Power of attorney, act of empowerment 28.08.2020 (doc) •
08.09.2020	Statement regarding the beneficial owners 28.08.2020 (ASICE) •
08.09.2020	Statement regarding the beneficial owners 28.08.2020 (docx) •
10.07.2020	Application 07.07.2020 (asice) •
10.07.2020	Application 07.07.2020 (docx) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (EDOC) •
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (docx) •
01.07.2020	Consent of a member of the Board / executive director 01.07.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
01.07.2020	Protocols/decisions of a company/organisation 16.04.2020 (pdf) •
26.05.2020	2019 Annual report (full) (PDF)
07.05.2020	Application 30.04.2020 (edoc) •
07.05.2020	Application 30.04.2020 (docx) •
07.05.2020	Application 30.04.2020 (docx) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (edoc) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (docx) •
07.05.2020	Notice of a member of the Board regarding the resignation 16.04.2020 (docx) •
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2019 (42)
28.05.2019	Application 23.05.2019 (edoc) •
28.05.2019	Application 23.05.2019 (docx) •
28.05.2019	Application 23.05.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (edoc) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (edoc) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 25.04.2019 (docx) •
28.05.2019	Consent of a member of the Board / executive director 29.04.2019 (docx) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
28.05.2019	Other documents 26.03.2019 (edoc) •
28.05.2019	Other documents 26.03.2019 (pdf) •
28.05.2019	Other documents 26.03.2019 (pdf) •
28.05.2019	Other documents 26.03.2019 (pdf) •
28.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (asice) •
28.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (docx) •
30.04.2019	2018 Annual report (full) (PDF)
03.04.2019	Application 28.03.2019 (EDOC) •
03.04.2019	Application 28.03.2019 (docx) •
03.04.2019	Application 28.03.2019 (docx) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
03.04.2019	Notice of a member of the Board regarding the resignation 27.03.2019 (docx) •
07.01.2019	Application 02.01.2019 (edoc) •
07.01.2019	Application 02.01.2019 (docx) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (pdf)
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (pdf)
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc) •
07.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc) •
07.01.2019	Power of attorney, act of empowerment 10.12.2018 (edoc) •
07.01.2019	Power of attorney, act of empowerment 10.12.2018 (docx) •
07.01.2019	Power of attorney, act of empowerment 11.12.2018 (asice) •
07.01.2019	Power of attorney, act of empowerment 11.12.2018 (pdf) •
07.01.2019	Shareholders’ register 02.01.2019 (docx)
07.01.2019	Shareholders’ register 02.01.2019 (edoc) •
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2018 (93)
28.03.2018	2017 Annual report (full) (PDF)
19.02.2018	Application 14.02.2018 (edoc) •
19.02.2018	Application 14.02.2018 (docx) •
19.02.2018	Application 14.02.2018 (docx) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
19.02.2018	Shareholders’ register 14.02.2018 (docx)
19.02.2018	Shareholders’ register 14.02.2018 (docx)
19.02.2018	Shareholders’ register 14.02.2018 (edoc) •
25.01.2018	Amendments to the Articles of Association 15.01.2009 (TIF)
25.01.2018	Amendments to the Articles of Association 25.11.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 20.04.2006 (TIF)
25.01.2018	Announcement regarding the legal address 05.01.2004 (TIF) •
25.01.2018	Application 08.05.2009 (TIF) •
25.01.2018	Application 15.01.2009 (TIF) •
25.01.2018	Application 04.12.2008 (TIF) •
25.01.2018	Application 03.03.2008 (TIF) •
25.01.2018	Application 02.01.2007 (TIF) •
25.01.2018	Application 16.08.2006 (TIF) •
25.01.2018	Application 24.04.2006 (TIF) •
25.01.2018	Application 24.11.2005 (TIF) •
25.01.2018	Application 29.12.2003 (TIF) •
25.01.2018	Articles of Association 15.01.2009 (TIF)
25.01.2018	Articles of Association 25.11.2008 (TIF)
25.01.2018	Articles of Association 24.04.2006 (TIF)
25.01.2018	Articles of Association 29.12.2003 (TIF)
25.01.2018	Bank statements or other document regarding the payment of the equity 16.01.2009 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 26.11.2008 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 05.01.2004 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 16.08.2006 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 24.11.2005 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 05.01.2004 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
25.01.2018	List of members of the Board / Supervisory Board 22.12.2006 (TIF) •
25.01.2018	Memorandum of Association 29.12.2003 (TIF)
25.01.2018	Other documents 05.01.2004 (TIF) •
25.01.2018	Plan for the division of the remaining assets of the company 30.04.2009 (TIF) •
25.01.2018	Plan for the division of the remaining assets of the company 29.04.2009 (TIF) •
25.01.2018	Power of attorney, act of empowerment 03.03.2008 (TIF) •
25.01.2018	Power of attorney, act of empowerment 02.01.2007 (TIF) •
25.01.2018	Power of attorney, act of empowerment 16.08.2006 (TIF) •
25.01.2018	Power of attorney, act of empowerment 28.04.2006 (TIF) •
25.01.2018	Power of attorney, act of empowerment 24.11.2005 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
25.01.2018	Receipts on the publication and state fees 08.05.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 08.05.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 30.12.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 15.01.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 29.02.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 03.02.2007 (TIF) •
25.01.2018	Receipts on the publication and state fees 03.01.2007 (TIF) •
25.01.2018	Receipts on the publication and state fees 17.08.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 17.08.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 27.03.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 27.04.2006 (TIF) •
25.01.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
25.01.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
25.01.2018	Receipts on the publication and state fees 05.01.2004 (TIF) •
25.01.2018	Receipts on the publication and state fees 05.01.2004 (TIF) •
25.01.2018	Registration certificates 08.05.2006 (TIF) •
25.01.2018	Registration certificates 08.01.2004 (TIF) •
25.01.2018	Regulations for the increase/reduction of the equity 30.12.2008 (TIF)
25.01.2018	Sample report 12.05.2009 (TIF) •
25.01.2018	Sample report 24.11.2008 (TIF) •
25.01.2018	Sample report 29.02.2008 (TIF) •
25.01.2018	Sample report 16.08.2006 (TIF) •
25.01.2018	Sample report 25.11.2005 (TIF) •
25.01.2018	Sample report 23.12.2003 (TIF) •
25.01.2018	Shareholders’ register 15.01.2009 (TIF)
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2017 (29)
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
11.12.2017	Application 08.12.2017 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
11.12.2017	Statement regarding the beneficial owners 08.12.2017 (TIF) •
03.10.2017	Application 02.10.2017 (TIF) •
03.10.2017	Articles of Association 28.09.2017 (TIF)
03.10.2017	Consent of a member of the Board / executive director 01.10.2017 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 01.10.2017 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (EDOC) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
03.10.2017	Power of attorney, act of empowerment 01.10.2017 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
16.01.2017	Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
10.01.2017	Application 10.01.2017 (EDOC) •
10.01.2017	Application 10.01.2017 (docx) •
10.01.2017	Application 10.01.2017 (docx) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (EDOC) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (doc) •
04.01.2017	Consent of a member of the Board / executive director 28.12.2016 (doc) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (EDOC) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (docx) •
04.01.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (docx) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (docx) •
04.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (docx) •
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2015 (16)
14.08.2015	Amendments to the Articles of Association 05.08.2015 (TIF)
14.08.2015	Application 05.08.2015 (TIF) •
14.08.2015	Articles of Association 04.08.2015 (TIF)
14.08.2015	Consent of a member of the Board / executive director 28.07.2015 (TIF) •
14.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
14.08.2015	Notice of a member of the Board regarding the resignation 27.07.2015 (TIF) •
14.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
29.07.2015	Application 14.07.2015 (TIF) •
29.07.2015	Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
29.07.2015	List of members of the Board / Supervisory Board 14.07.2015 (TIF) •
29.07.2015	Notice of a member of the Board regarding the resignation 19.06.2015 (TIF) •
19.03.2015	Application 11.03.2015 (TIF) •
19.03.2015	Consent of a member of the Board / executive director 04.03.2015 (TIF) •
19.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
19.03.2015	Notice of a member of the Board regarding the resignation 02.03.2015 (TIF) •
19.03.2015	Protocols/decisions of a company/organisation 05.03.2015 (TIF) •
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2014 (7)
16.05.2014	Amendments to the Articles of Association 09.05.2014 (TIF)
16.05.2014	Application 09.05.2014 (TIF) •
16.05.2014	Articles of Association 23.04.2014 (TIF)
16.05.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
16.05.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
16.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
16.05.2014	Shareholders’ register 09.05.2014 (TIF)
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2013 (7)
14.05.2013	Application 26.04.2013 (TIF) •
14.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
14.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
14.05.2013	Notice of a member of the Board regarding the resignation 25.04.2013 (TIF) •
14.05.2013	Power of attorney, act of empowerment 18.04.2013 (TIF) •
14.05.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
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2012 (9)
21.03.2012	Application 15.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 15.03.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 08.03.2012 (TIF) •
19.01.2012	Application 05.01.2012 (TIF) •
19.01.2012	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
19.01.2012	Notice of a member of the Board regarding the resignation 14.12.2011 (TIF) •
19.01.2012	Power of attorney, act of empowerment 05.01.2012 (TIF) •
19.01.2012	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
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2011 (28)
29.12.2011	Amendments to the Articles of Association 20.12.2011 (TIF)
29.12.2011	Application 22.12.2011 (TIF) •
29.12.2011	Application of shareholders or third persons for the acquisition of shares 20.12.2011 (TIF) •
29.12.2011	Articles of Association 20.12.2011 (TIF)
29.12.2011	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
29.12.2011	Power of attorney, act of empowerment 20.12.2011 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
29.12.2011	Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
29.12.2011	Shareholders’ register 22.12.2011 (TIF)
14.11.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
14.11.2011	Application 31.10.2011 (TIF) •
14.11.2011	Articles of Association 18.10.2011 (TIF)
14.11.2011	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
14.11.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
14.11.2011	Registration certificates 11.11.2011 (TIF) •
14.11.2011	Registration certificates 08.05.2006 (TIF) •
04.03.2011	Amendments to the Articles of Association 24.02.2011 (TIF)
04.03.2011	Application 25.02.2011 (TIF) •
04.03.2011	Application of shareholders or third persons for the acquisition of shares 24.02.2011 (TIF) •
04.03.2011	Articles of Association 24.02.2011 (TIF)
04.03.2011	Bank statements or other document regarding the payment of the equity 25.02.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
04.03.2011	Power of attorney, act of empowerment 22.02.2011 (TIF) •
04.03.2011	Protocols/decisions of a company/organisation 24.02.2011 (TIF) •
04.03.2011	Regulations for the increase/reduction of the equity 24.02.2011 (TIF)
04.03.2011	Shareholders’ register 25.02.2011 (TIF)
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2010 (45)
27.12.2010	Amendments to the Articles of Association 16.12.2010 (TIF)
27.12.2010	Application 17.12.2010 (TIF) •
27.12.2010	Application of shareholders or third persons for the acquisition of shares 16.12.2010 (TIF) •
27.12.2010	Articles of Association 16.12.2010 (TIF)
27.12.2010	Bank statements or other document regarding the payment of the equity 17.12.2010 (TIF) •
27.12.2010	Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
27.12.2010	Power of attorney, act of empowerment 17.12.2010 (TIF) •
27.12.2010	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
27.12.2010	Regulations for the increase/reduction of the equity 16.12.2010 (TIF)
27.12.2010	Shareholders’ register 17.12.2010 (TIF)
08.12.2010	Amendments to the Articles of Association 25.11.2010 (TIF)
08.12.2010	Application 25.11.2010 (TIF) •
08.12.2010	Articles of Association 25.11.2010 (TIF)
08.12.2010	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
08.12.2010	Power of attorney, act of empowerment 26.11.2010 (TIF) •
08.12.2010	Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
22.11.2010	Application 04.11.2010 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
22.11.2010	Power of attorney, act of empowerment 12.11.2010 (TIF) •
22.11.2010	Power of attorney, act of empowerment 04.11.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
05.11.2010	Amendments to the Articles of Association 28.10.2010 (TIF)
05.11.2010	Application 28.10.2010 (TIF) •
05.11.2010	Application of shareholders or third persons for the acquisition of shares 28.10.2010 (TIF) •
05.11.2010	Articles of Association 28.10.2010 (TIF)
05.11.2010	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
05.11.2010	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
05.11.2010	Power of attorney, act of empowerment 28.10.2010 (TIF) •
05.11.2010	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
05.11.2010	Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
05.11.2010	Shareholders’ register 29.10.2010 (TIF)
06.08.2010	Application 03.08.2010 (TIF) •
06.08.2010	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
06.08.2010	Power of attorney, act of empowerment 03.08.2010 (TIF) •
06.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
03.08.2010	Amendments to the Articles of Association 28.07.2010 (TIF)
03.08.2010	Application 28.07.2010 (TIF) •
03.08.2010	Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
03.08.2010	Articles of Association 28.07.2010 (TIF)
03.08.2010	Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
03.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
03.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
03.08.2010	Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
03.08.2010	Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
03.08.2010	Shareholders’ register 28.07.2010 (TIF)
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2009 (10)
17.12.2009	Application 15.12.2009 (TIF) •
17.12.2009	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
17.12.2009	Notice of a member of the Board regarding the resignation 10.12.2009 (TIF) •
17.12.2009	Power of attorney, act of empowerment 15.12.2009 (TIF) •
19.10.2009	Court decision/judgement 12.10.2009 (TIF) •
19.10.2009	Notary’s decision 15.10.2009 (TIF) •
30.09.2009	Court decision/judgement 24.09.2009 (TIF) •
30.09.2009	Notary’s decision 29.09.2009 (TIF) •
22.09.2009	Court decision/judgement 18.09.2009 (TIF) •
22.09.2009	Notary’s decision 21.09.2009 (TIF) •
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