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SIA All Media Latvia

Basic information
Status Registered
Name SIA All Media Latvia
Legal form Limited Liability Company
Reg. No 40103065880
Reg. date 12.10.1992
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 2,850,000 EUR, 21.12.2018
Paid-in share capital, date 2,850,000 EUR, 21.12.2018
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40103065880 Registered Excluded
17.01.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 21,922,626 EUR Net profit 915,720 EUR Equity 7,156,273 EUR Date submitted01.11.2021 Number of employees 132
Year2019 Net sales 24,246,446 EUR Net profit 1,252,512 EUR Equity 6,240,553 EUR Date submitted21.10.2020 Number of employees 116
Year2018 Net sales 18,617,426 EUR Net profit 2,870,303 EUR Equity 4,812,811 EUR Date submitted05.07.2019 Number of employees 109
Year2017 Net sales 18,467,432 EUR Net profit 1,391,281 EUR Equity 16,388,386 EUR Date submitted03.05.2018 Number of employees 122
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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 Contributions2,185,030 EUR Personal Income Tax1,395,330 EUR Other7,025,130 EUR Total10,605,490 EUR Number of employees216
Year2023 Social Insurance Contributions2,183,110 EUR Personal Income Tax1,391,200 EUR Other4,004,040 EUR Total7,578,350 EUR Number of employees217
Year2022 Social Insurance Contributions1,775,560 EUR Personal Income Tax1,188,240 EUR Other5,100,050 EUR Total8,063,850 EUR Number of employees200
Year2021 Social Insurance Contributions1,347,860 EUR Personal Income Tax1,027,540 EUR Other4,462,200 EUR Total6,837,600 EUR Number of employees155
Year2020 Social Insurance Contributions1,084,620 EUR Personal Income Tax683,620 EUR Other3,353,670 EUR Total5,121,910 EUR Number of employees126
Year2019 Social Insurance Contributions1,085,190 EUR Personal Income Tax797,780 EUR Other3,641,720 EUR Total5,524,690 EUR Number of employees111
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (489)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
21.12.2018 Acceptance-conveyance act 19.12.2018 (TIF) •
Amendments to the Articles of Association (19)
21.12.2018 Amendments to the Articles of Association 19.12.2018 (TIF)
18.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
19.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
13.06.2017 Amendments to the Articles of Association 14.09.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 03.12.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 25.09.1995 (TIF)
13.06.2017 Amendments to the Articles of Association 09.09.1996 (TIF)
13.06.2017 Amendments to the Articles of Association 24.01.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 06.03.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 03.06.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 06.01.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 11.05.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 03.06.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 27.04.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 30.08.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 02.01.2002 (TIF)
13.06.2017 Amendments to the Articles of Association 26.01.2010 (TIF)
13.06.2017 Amendments to the Articles of Association 10.09.2012 (TIF)
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Announcement regarding the legal address (1)
13.06.2017 Announcement regarding the legal address 30.10.2006 (TIF) •
Announcement regarding the reorganisation (3)
21.01.2019 Announcement regarding the reorganisation 21.01.2019 (EDOC) •
21.01.2019 Announcement regarding the reorganisation 21.01.2019 (doc) •
17.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
21.10.2020 2019 Annual report (full) (PDF)
05.07.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (38)
17.08.2021 Application 11.08.2021 (edoc) •
17.08.2021 Application 11.08.2021 (DOCX) •
17.08.2021 Application 11.08.2021 (docx) •
07.05.2021 Application 29.04.2021 (edoc) •
07.05.2021 Application 29.04.2021 (PDF) •
12.10.2020 Application 08.10.2020 (TIF) •
15.07.2020 Application 18.06.2020 (edoc) •
15.07.2020 Application 18.06.2020 (pdf) •
15.07.2020 Application 18.06.2020 (pdf) •
15.11.2019 Application 14.11.2019 (TIF) •
05.11.2019 Application 04.11.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
23.09.2019 Application 15.07.2019 (TIF) •
28.05.2019 Application 23.05.2019 (TIF) •
18.12.2018 Application 17.12.2018 (TIF) •
18.12.2018 Application 17.12.2018 (TIF) •
27.11.2018 Application 21.11.2018 (TIF) •
27.04.2018 Application 27.04.2018 (TIF) •
23.10.2017 Application 23.10.2017 (TIF) •
19.10.2017 Application 18.10.2017 (TIF) •
28.09.2017 Application 26.09.2017 (TIF) •
31.08.2017 Application 02.08.2017 (TIF) •
13.06.2017 Application 21.09.1992 (TIF) •
13.06.2017 Application 28.12.2001 (TIF) •
13.06.2017 Application 05.10.2004 (TIF) •
13.06.2017 Application 27.09.2006 (TIF) •
13.06.2017 Application 31.10.2006 (TIF) •
13.06.2017 Application 15.01.2007 (TIF) •
13.06.2017 Application 13.03.2008 (TIF) •
13.06.2017 Application 11.02.2010 (TIF) •
13.06.2017 Application 27.04.2010 (TIF) •
13.06.2017 Application 02.10.2012 (TIF) •
13.06.2017 Application 19.04.2013 (TIF) •
13.06.2017 Application 19.03.2013 (TIF) •
13.06.2017 Application 01.11.2013 (TIF) •
13.06.2017 Application 10.03.2015 (TIF) •
13.06.2017 Application 25.09.2015 (TIF) •
01.06.2017 Application 25.05.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (TIF) •
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
Appraisal reports (4)
20.12.2018 Appraisal reports 20.06.2018 (TIF) •
18.12.2018 Appraisal reports 12.12.2018 (TIF) •
13.06.2017 Appraisal reports 01.09.1992 (TIF) •
13.06.2017 Appraisal reports 25.09.1995 (TIF) •
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Articles of Association (11)
21.12.2018 Articles of Association 19.12.2018 (TIF)
18.12.2018 Articles of Association 17.12.2018 (TIF)
27.11.2018 Articles of Association 21.11.2018 (TIF)
19.10.2017 Articles of Association 18.10.2017 (TIF)
13.06.2017 Articles of Association 06.02.1995 (TIF)
13.06.2017 Articles of Association 01.09.1992 (TIF)
13.06.2017 Articles of Association 05.06.1998 (TIF)
13.06.2017 Articles of Association 26.12.2001 (TIF)
13.06.2017 Articles of Association 05.10.2004 (TIF)
13.06.2017 Articles of Association 26.01.2010 (TIF)
13.06.2017 Articles of Association 10.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.06.2017 Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 11.10.1995 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 04.06.1998 (TIF) •
Confirmation or consent to legal address (1)
13.06.2017 Confirmation or consent to legal address 28.08.2001 (TIF) •
Consent of a member of the Board / executive director (13)
27.11.2018 Consent of a member of the Board / executive director 20.11.2018 (TIF) •
31.08.2017 Consent of a member of the Board / executive director 02.08.2017 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 25.03.2002 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 05.10.2004 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 10.07.2006 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 26.01.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 26.01.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 27.04.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 11.09.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 19.04.2013 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 11.04.2013 (TIF) •
13.06.2017 Consent of a member of the Board / executive director (TIF) •
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Consent of members of the supervisory board (24)
07.05.2021 Consent of members of the supervisory board 15.01.2021 (pdf) •
07.05.2021 Consent of members of the supervisory board 15.01.2021 (PDF) •
15.07.2019 Consent of members of the supervisory board 03.07.2019 (TIF) •
28.05.2019 Consent of members of the supervisory board 24.04.2019 (TIF) •
28.05.2019 Consent of members of the supervisory board 24.04.2019 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 12.02.2008 (TIF) •
13.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF) •
13.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF) •
13.06.2017 Consent of members of the supervisory board 18.03.2013 (TIF) •
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Consent of the auditor (1)
13.06.2017 Consent of the auditor 06.09.2004 (TIF) •
Copy of the personal identification document (29)
15.07.2020 Copy of the personal identification document 22.07.2014 (edoc) •
15.07.2020 Copy of the personal identification document 22.07.2014 (edoc) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
19.09.2019 Copy of the personal identification document 21.05.2019 (TIF) •
13.06.2017 Copy of the personal identification document 23.04.1997 (TIF) •
13.06.2017 Copy of the personal identification document 08.05.2008 (TIF) •
13.06.2017 Copy of the personal identification document (TIF) •
13.06.2017 Copy of the personal identification document 10.02.1994 (TIF) •
13.06.2017 Copy of the personal identification document 14.07.1993 (TIF) •
13.06.2017 Copy of the personal identification document 10.02.1994 (TIF) •
13.06.2017 Copy of the personal identification document 28.11.1997 (TIF) •
13.06.2017 Copy of the personal identification document 28.11.1997 (TIF) •
13.06.2017 Copy of the personal identification document 20.09.1994 (TIF) •
13.06.2017 Copy of the personal identification document 20.09.1994 (TIF) •
13.06.2017 Copy of the personal identification document 10.07.1996 (TIF) •
13.06.2017 Copy of the personal identification document 09.09.1993 (TIF) •
13.06.2017 Copy of the personal identification document 07.12.1992 (TIF) •
13.06.2017 Copy of the personal identification document 27.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 16.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 08.10.1991 (TIF) •
13.06.2017 Copy of the personal identification document 20.12.1996 (TIF) •
13.06.2017 Copy of the personal identification document 06.10.1993 (TIF) •
13.06.2017 Copy of the personal identification document 23.03.1998 (TIF) •
13.06.2017 Copy of the personal identification document 24.05.1993 (TIF) •
13.06.2017 Copy of the personal identification document 18.03.1996 (TIF) •
13.06.2017 Copy of the personal identification document 14.08.2008 (TIF) •
13.06.2017 Copy of the personal identification document 05.02.1998 (TIF) •
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Cover letter (3)
13.06.2017 Cover letter 14.09.1998 (TIF) •
13.06.2017 Cover letter 10.09.1998 (TIF) •
13.06.2017 Cover letter 14.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (65)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
13.06.2017 Decisions / letters / protocols of public notaries 17.09.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.10.1992 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 17.09.1996 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 30.01.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 17.03.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 20.01.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.06.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
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Documents attesting the transfer of shares (10)
13.06.2017 Documents attesting the transfer of shares 13.03.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 05.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
18.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2018 (TIF)
27.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2018 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1994 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.1998 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (25)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (edoc) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (edoc) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
19.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
19.09.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 24.11.2009 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
13.06.2017 Justification supporting beneficial ownership disclosure statement 29.01.1997 (TIF) •
13.06.2017 Justification supporting beneficial ownership disclosure statement 05.02.1997 (TIF) •
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List of members of the Board / Supervisory Board (2)
19.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (TIF) •
28.09.2017 List of members of the Board / Supervisory Board 12.03.2017 (TIF) •
Marriage contract (1)
13.06.2017 Marriage contract 05.10.1995 (TIF) •
Notice of a member of the Board regarding the resignation (2)
05.11.2019 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
27.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (TIF) •
Other documents (11)
29.08.2019 Other documents (TIF) •
18.12.2018 Other documents 26.11.2018 (TIF) •
13.06.2017 Other documents 01.06.1998 (TIF) •
13.06.2017 Other documents 04.12.2000 (TIF) •
13.06.2017 Other documents 15.02.1996 (TIF) •
13.06.2017 Other documents 30.08.1996 (TIF) •
13.06.2017 Other documents 15.10.1996 (TIF) •
13.06.2017 Other documents 04.06.1997 (TIF) •
13.06.2017 Other documents 05.10.2000 (TIF) •
01.06.2017 Other documents 25.05.2017 (TIF) •
27.10.2016 Other documents 30.10.2014 (TIF) •
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Power of attorney, act of empowerment (36)
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (edoc) •
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (pdf) •
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (pdf) •
14.10.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
29.08.2019 Power of attorney, act of empowerment 19.08.2019 (TIF) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (EDOC) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (pdf) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (DOCX) •
20.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF) •
20.12.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
27.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
27.04.2018 Power of attorney, act of empowerment 27.04.2018 (TIF) •
05.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
26.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
19.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
28.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
13.06.2017 Power of attorney, act of empowerment 12.09.1998 (TIF) •
13.06.2017 Power of attorney, act of empowerment 06.02.1995 (TIF) •
13.06.2017 Power of attorney, act of empowerment 05.10.1995 (TIF) •
13.06.2017 Power of attorney, act of empowerment 09.09.1996 (TIF) •
13.06.2017 Power of attorney, act of empowerment 24.01.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 13.03.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 24.01.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 08.01.1998 (TIF) •
13.06.2017 Power of attorney, act of empowerment 10.07.2006 (TIF) •
13.06.2017 Power of attorney, act of empowerment 18.12.2006 (TIF) •
13.06.2017 Power of attorney, act of empowerment 11.02.2008 (TIF) •
13.06.2017 Power of attorney, act of empowerment 26.01.2010 (TIF) •
13.06.2017 Power of attorney, act of empowerment 27.04.2010 (TIF) •
13.06.2017 Power of attorney, act of empowerment 08.03.2013 (TIF) •
13.06.2017 Power of attorney, act of empowerment 30.09.2013 (TIF) •
13.06.2017 Power of attorney, act of empowerment 05.03.2015 (TIF) •
13.06.2017 Power of attorney, act of empowerment 22.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (70)
30.03.2021 Protocols/decisions of a company/organisation 20.01.2021 (TIF) •
12.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.09.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 09.09.1996 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 24.01.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.01.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 09.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 26.12.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.04.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
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Purchase/lease agreement (1)
13.06.2017 Purchase/lease agreement 09.01.1997 (TIF) •
Receipts on the publication and state fees (29)
13.06.2017 Receipts on the publication and state fees 14.09.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 22.12.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.12.2000 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.02.1995 (TIF) •
13.06.2017 Receipts on the publication and state fees (TIF) •
13.06.2017 Receipts on the publication and state fees (TIF) •
13.06.2017 Receipts on the publication and state fees 13.09.1996 (TIF) •
13.06.2017 Receipts on the publication and state fees 29.01.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.03.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.06.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 15.01.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 15.05.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.06.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.06.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 30.04.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.09.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 21.12.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 10.06.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 28.12.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 21.02.2002 (TIF) •
13.06.2017 Receipts on the publication and state fees 02.06.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.11.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 01.07.2004 (TIF) •
13.06.2017 Receipts on the publication and state fees 27.09.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.10.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 23.10.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.01.2007 (TIF) •
13.06.2017 Receipts on the publication and state fees 28.12.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.03.2008 (TIF) •
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Registration certificates (18)
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 01.12.1998 (TIF) •
13.06.2017 Registration certificates 03.05.1993 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 17.09.1996 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 25.09.1996 (TIF) •
13.06.2017 Registration certificates 06.05.1997 (TIF) •
13.06.2017 Registration certificates 14.05.1992 (TIF) •
13.06.2017 Registration certificates 17.09.1996 (TIF) •
13.06.2017 Registration certificates 11.06.1997 (TIF) •
13.06.2017 Registration certificates 11.06.1997 (TIF) •
13.06.2017 Registration certificates 20.01.1998 (TIF) •
13.06.2017 Registration certificates 15.08.1994 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 08.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
21.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
13.06.2017 Regulations for the increase/reduction of the equity 06.02.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
14.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2019 (TIF)
21.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2019 (doc)
21.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2019 (EDOC) •
18.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2018 (TIF)
17.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
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Sample report (8)
13.06.2017 Sample report 23.12.1998 (TIF) •
13.06.2017 Sample report (TIF) •
13.06.2017 Sample report 13.03.1997 (TIF) •
13.06.2017 Sample report 04.06.1997 (TIF) •
13.06.2017 Sample report 08.01.1998 (TIF) •
13.06.2017 Sample report 05.06.1998 (TIF) •
13.06.2017 Sample report 24.01.2007 (TIF) •
13.06.2017 Sample report 27.04.2010 (TIF) •
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Shareholders’ register (12)
21.12.2018 Shareholders’ register 19.12.2018 (TIF)
18.12.2018 Shareholders’ register 17.12.2018 (TIF)
19.10.2017 Shareholders’ register 18.10.2017 (TIF)
13.06.2017 Shareholders’ register 03.12.1998 (TIF)
13.06.2017 Shareholders’ register (TIF)
13.06.2017 Shareholders’ register 25.09.1995 (TIF)
13.06.2017 Shareholders’ register 05.06.1998 (TIF)
13.06.2017 Shareholders’ register 27.04.2001 (TIF)
13.06.2017 Shareholders’ register 26.12.2001 (TIF)
13.06.2017 Shareholders’ register 05.10.2004 (TIF)
01.06.2017 Shareholders’ register 25.05.2017 (TIF)
27.10.2016 Shareholders’ register 05.03.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (TIF) •
13.06.2017 Statement of the Board regarding the payment of the equity 27.12.2001 (TIF) •
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
Submission/Application (21)
13.06.2017 Submission/Application 24.12.1998 (TIF) •
13.06.2017 Submission/Application 21.12.1998 (TIF) •
13.06.2017 Submission/Application 01.06.1999 (TIF) •
13.06.2017 Submission/Application 04.12.2000 (TIF) •
13.06.2017 Submission/Application 06.02.1995 (TIF) •
13.06.2017 Submission/Application 04.06.1997 (TIF) •
13.06.2017 Submission/Application 19.01.1998 (TIF) •
13.06.2017 Submission/Application 14.05.1998 (TIF) •
13.06.2017 Submission/Application 04.06.1998 (TIF) •
13.06.2017 Submission/Application 04.06.1998 (TIF) •
13.06.2017 Submission/Application 13.06.2001 (TIF) •
13.06.2017 Submission/Application 07.05.2001 (TIF) •
13.06.2017 Submission/Application 30.04.2001 (TIF) •
13.06.2017 Submission/Application 03.09.2001 (TIF) •
13.06.2017 Submission/Application 21.12.2001 (TIF) •
13.06.2017 Submission/Application 09.06.1998 (TIF) •
13.06.2017 Submission/Application 12.06.1998 (TIF) •
13.06.2017 Submission/Application 25.03.2002 (TIF) •
13.06.2017 Submission/Application 02.06.2003 (TIF) •
13.06.2017 Submission/Application 04.11.2003 (TIF) •
13.06.2017 Submission/Application 11.09.2006 (TIF) •
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2021 (16)
01.11.2021 2020 Annual report (full) (PDF)
17.08.2021 Application 11.08.2021 (edoc) •
17.08.2021 Application 11.08.2021 (DOCX) •
17.08.2021 Application 11.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
07.05.2021 Application 29.04.2021 (edoc) •
07.05.2021 Application 29.04.2021 (PDF) •
07.05.2021 Consent of members of the supervisory board 15.01.2021 (pdf) •
07.05.2021 Consent of members of the supervisory board 15.01.2021 (PDF) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 20.01.2021 (TIF) •
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2020 (22)
21.10.2020 2019 Annual report (full) (PDF)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
12.10.2020 Application 08.10.2020 (TIF) •
12.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
15.07.2020 Application 18.06.2020 (edoc) •
15.07.2020 Application 18.06.2020 (pdf) •
15.07.2020 Application 18.06.2020 (pdf) •
15.07.2020 Copy of the personal identification document 22.07.2014 (edoc) •
15.07.2020 Copy of the personal identification document 22.07.2014 (edoc) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
15.07.2020 Copy of the personal identification document 22.07.2014 (PDF) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (edoc) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (edoc) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (PDF) •
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (edoc) •
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (pdf) •
15.07.2020 Power of attorney, act of empowerment 08.01.2020 (pdf) •
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2019 (52)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
15.11.2019 Application 14.11.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
05.11.2019 Application 04.11.2019 (TIF) •
05.11.2019 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
14.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2019 (TIF)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
23.09.2019 Application 15.07.2019 (TIF) •
19.09.2019 Copy of the personal identification document 21.05.2019 (TIF) •
19.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
19.09.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 24.11.2009 (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
29.08.2019 Other documents (TIF) •
29.08.2019 Power of attorney, act of empowerment 19.08.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 03.07.2019 (TIF) •
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
15.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
05.07.2019 2018 Annual report (full) (PDF)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
28.05.2019 Application 23.05.2019 (TIF) •
28.05.2019 Consent of members of the supervisory board 24.04.2019 (TIF) •
28.05.2019 Consent of members of the supervisory board 24.04.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
21.01.2019 Announcement regarding the reorganisation 21.01.2019 (EDOC) •
21.01.2019 Announcement regarding the reorganisation 21.01.2019 (doc) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (EDOC) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (pdf) •
21.01.2019 Power of attorney, act of empowerment 21.01.2019 (DOCX) •
21.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2019 (doc)
21.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2019 (EDOC) •
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2018 (58)
21.12.2018 Acceptance-conveyance act 19.12.2018 (TIF) •
21.12.2018 Amendments to the Articles of Association 19.12.2018 (TIF)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (TIF) •
21.12.2018 Articles of Association 19.12.2018 (TIF)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
21.12.2018 Shareholders’ register 19.12.2018 (TIF)
20.12.2018 Appraisal reports 20.06.2018 (TIF) •
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
20.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF) •
20.12.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
18.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
18.12.2018 Application 17.12.2018 (TIF) •
18.12.2018 Application 17.12.2018 (TIF) •
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
18.12.2018 Appraisal reports 12.12.2018 (TIF) •
18.12.2018 Articles of Association 17.12.2018 (TIF)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2018 (TIF)
18.12.2018 Other documents 26.11.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
18.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2018 (TIF)
18.12.2018 Shareholders’ register 17.12.2018 (TIF)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (TIF) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (TIF) •
27.11.2018 Articles of Association 21.11.2018 (TIF)
27.11.2018 Consent of a member of the Board / executive director 20.11.2018 (TIF) •
27.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
17.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
27.04.2018 Application 27.04.2018 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
27.04.2018 Consent of members of the supervisory board 27.04.2018 (TIF) •
27.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2018 (TIF)
27.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
27.04.2018 Power of attorney, act of empowerment 27.04.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2017 (339)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
26.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
23.10.2017 Application 23.10.2017 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
19.10.2017 Application 18.10.2017 (TIF) •
19.10.2017 Articles of Association 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
19.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (TIF) •
19.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017 Shareholders’ register 18.10.2017 (TIF)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
28.09.2017 Application 26.09.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF) •
28.09.2017 List of members of the Board / Supervisory Board 12.03.2017 (TIF) •
28.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
31.08.2017 Application 02.08.2017 (TIF) •
31.08.2017 Consent of a member of the Board / executive director 02.08.2017 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
13.06.2017 Amendments to the Articles of Association 14.09.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 03.12.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 25.09.1995 (TIF)
13.06.2017 Amendments to the Articles of Association 09.09.1996 (TIF)
13.06.2017 Amendments to the Articles of Association 24.01.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 06.03.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 03.06.1997 (TIF)
13.06.2017 Amendments to the Articles of Association 06.01.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 11.05.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 03.06.1998 (TIF)
13.06.2017 Amendments to the Articles of Association 27.04.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 30.08.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
13.06.2017 Amendments to the Articles of Association 02.01.2002 (TIF)
13.06.2017 Amendments to the Articles of Association 26.01.2010 (TIF)
13.06.2017 Amendments to the Articles of Association 10.09.2012 (TIF)
13.06.2017 Announcement regarding the legal address 30.10.2006 (TIF) •
13.06.2017 Application 21.09.1992 (TIF) •
13.06.2017 Application 28.12.2001 (TIF) •
13.06.2017 Application 05.10.2004 (TIF) •
13.06.2017 Application 27.09.2006 (TIF) •
13.06.2017 Application 31.10.2006 (TIF) •
13.06.2017 Application 15.01.2007 (TIF) •
13.06.2017 Application 13.03.2008 (TIF) •
13.06.2017 Application 11.02.2010 (TIF) •
13.06.2017 Application 27.04.2010 (TIF) •
13.06.2017 Application 02.10.2012 (TIF) •
13.06.2017 Application 19.04.2013 (TIF) •
13.06.2017 Application 19.03.2013 (TIF) •
13.06.2017 Application 01.11.2013 (TIF) •
13.06.2017 Application 10.03.2015 (TIF) •
13.06.2017 Application 25.09.2015 (TIF) •
13.06.2017 Appraisal reports 01.09.1992 (TIF) •
13.06.2017 Appraisal reports 25.09.1995 (TIF) •
13.06.2017 Articles of Association 06.02.1995 (TIF)
13.06.2017 Articles of Association 01.09.1992 (TIF)
13.06.2017 Articles of Association 05.06.1998 (TIF)
13.06.2017 Articles of Association 26.12.2001 (TIF)
13.06.2017 Articles of Association 05.10.2004 (TIF)
13.06.2017 Articles of Association 26.01.2010 (TIF)
13.06.2017 Articles of Association 10.09.2012 (TIF)
13.06.2017 Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 11.10.1995 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 04.06.1998 (TIF) •
13.06.2017 Confirmation or consent to legal address 28.08.2001 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 25.03.2002 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 05.10.2004 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 10.07.2006 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 26.01.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 26.01.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 27.04.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 11.09.2010 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 19.04.2013 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 11.04.2013 (TIF) •
13.06.2017 Consent of a member of the Board / executive director (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 05.10.2004 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF) •
13.06.2017 Consent of members of the supervisory board 12.02.2008 (TIF) •
13.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF) •
13.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF) •
13.06.2017 Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2017 Consent of the auditor 06.09.2004 (TIF) •
13.06.2017 Copy of the personal identification document 23.04.1997 (TIF) •
13.06.2017 Copy of the personal identification document 08.05.2008 (TIF) •
13.06.2017 Copy of the personal identification document (TIF) •
13.06.2017 Copy of the personal identification document 10.02.1994 (TIF) •
13.06.2017 Copy of the personal identification document 14.07.1993 (TIF) •
13.06.2017 Copy of the personal identification document 10.02.1994 (TIF) •
13.06.2017 Copy of the personal identification document 28.11.1997 (TIF) •
13.06.2017 Copy of the personal identification document 28.11.1997 (TIF) •
13.06.2017 Copy of the personal identification document 20.09.1994 (TIF) •
13.06.2017 Copy of the personal identification document 20.09.1994 (TIF) •
13.06.2017 Copy of the personal identification document 10.07.1996 (TIF) •
13.06.2017 Copy of the personal identification document 09.09.1993 (TIF) •
13.06.2017 Copy of the personal identification document 07.12.1992 (TIF) •
13.06.2017 Copy of the personal identification document 27.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 16.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 08.10.1991 (TIF) •
13.06.2017 Copy of the personal identification document 20.12.1996 (TIF) •
13.06.2017 Copy of the personal identification document 06.10.1993 (TIF) •
13.06.2017 Copy of the personal identification document 23.03.1998 (TIF) •
13.06.2017 Copy of the personal identification document 24.05.1993 (TIF) •
13.06.2017 Copy of the personal identification document 18.03.1996 (TIF) •
13.06.2017 Copy of the personal identification document 14.08.2008 (TIF) •
13.06.2017 Copy of the personal identification document 05.02.1998 (TIF) •
13.06.2017 Cover letter 14.09.1998 (TIF) •
13.06.2017 Cover letter 10.09.1998 (TIF) •
13.06.2017 Cover letter 14.09.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 17.09.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.10.1992 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 17.09.1996 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 30.01.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 17.03.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 20.01.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.06.1998 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
13.06.2017 Documents attesting the transfer of shares 13.03.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1997 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 05.06.1998 (TIF) •
13.06.2017 Documents attesting the transfer of shares 03.06.1998 (TIF) •
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1994 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.1998 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2014 (TIF)
13.06.2017 Justification supporting beneficial ownership disclosure statement 29.01.1997 (TIF) •
13.06.2017 Justification supporting beneficial ownership disclosure statement 05.02.1997 (TIF) •
13.06.2017 Marriage contract 05.10.1995 (TIF) •
13.06.2017 Other documents 01.06.1998 (TIF) •
13.06.2017 Other documents 04.12.2000 (TIF) •
13.06.2017 Other documents 15.02.1996 (TIF) •
13.06.2017 Other documents 30.08.1996 (TIF) •
13.06.2017 Other documents 15.10.1996 (TIF) •
13.06.2017 Other documents 04.06.1997 (TIF) •
13.06.2017 Other documents 05.10.2000 (TIF) •
13.06.2017 Power of attorney, act of empowerment 12.09.1998 (TIF) •
13.06.2017 Power of attorney, act of empowerment 06.02.1995 (TIF) •
13.06.2017 Power of attorney, act of empowerment 05.10.1995 (TIF) •
13.06.2017 Power of attorney, act of empowerment 09.09.1996 (TIF) •
13.06.2017 Power of attorney, act of empowerment 24.01.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 13.03.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 24.01.1997 (TIF) •
13.06.2017 Power of attorney, act of empowerment 08.01.1998 (TIF) •
13.06.2017 Power of attorney, act of empowerment 10.07.2006 (TIF) •
13.06.2017 Power of attorney, act of empowerment 18.12.2006 (TIF) •
13.06.2017 Power of attorney, act of empowerment 11.02.2008 (TIF) •
13.06.2017 Power of attorney, act of empowerment 26.01.2010 (TIF) •
13.06.2017 Power of attorney, act of empowerment 27.04.2010 (TIF) •
13.06.2017 Power of attorney, act of empowerment 08.03.2013 (TIF) •
13.06.2017 Power of attorney, act of empowerment 30.09.2013 (TIF) •
13.06.2017 Power of attorney, act of empowerment 05.03.2015 (TIF) •
13.06.2017 Power of attorney, act of empowerment 22.10.2015 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.09.1995 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 09.09.1996 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 24.01.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.01.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 09.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.06.1997 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 26.12.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 03.04.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
13.06.2017 Purchase/lease agreement 09.01.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 14.09.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 22.12.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.12.2000 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.02.1995 (TIF) •
13.06.2017 Receipts on the publication and state fees (TIF) •
13.06.2017 Receipts on the publication and state fees (TIF) •
13.06.2017 Receipts on the publication and state fees 13.09.1996 (TIF) •
13.06.2017 Receipts on the publication and state fees 29.01.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.03.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.06.1997 (TIF) •
13.06.2017 Receipts on the publication and state fees 15.01.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 15.05.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.06.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.06.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 30.04.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.09.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 21.12.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 10.06.1998 (TIF) •
13.06.2017 Receipts on the publication and state fees 28.12.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 21.02.2002 (TIF) •
13.06.2017 Receipts on the publication and state fees 02.06.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 04.11.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 01.07.2004 (TIF) •
13.06.2017 Receipts on the publication and state fees 27.09.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.10.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 23.10.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 09.01.2007 (TIF) •
13.06.2017 Receipts on the publication and state fees 28.12.2006 (TIF) •
13.06.2017 Receipts on the publication and state fees 13.03.2008 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 01.12.1998 (TIF) •
13.06.2017 Registration certificates 03.05.1993 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 17.09.1996 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 25.09.1996 (TIF) •
13.06.2017 Registration certificates 06.05.1997 (TIF) •
13.06.2017 Registration certificates 14.05.1992 (TIF) •
13.06.2017 Registration certificates 17.09.1996 (TIF) •
13.06.2017 Registration certificates 11.06.1997 (TIF) •
13.06.2017 Registration certificates 11.06.1997 (TIF) •
13.06.2017 Registration certificates 20.01.1998 (TIF) •
13.06.2017 Registration certificates 15.08.1994 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 12.10.1992 (TIF) •
13.06.2017 Registration certificates 08.10.2004 (TIF) •
13.06.2017 Regulations for the increase/reduction of the equity 06.02.1995 (TIF)
13.06.2017 Sample report 23.12.1998 (TIF) •
13.06.2017 Sample report (TIF) •
13.06.2017 Sample report 13.03.1997 (TIF) •
13.06.2017 Sample report 04.06.1997 (TIF) •
13.06.2017 Sample report 08.01.1998 (TIF) •
13.06.2017 Sample report 05.06.1998 (TIF) •
13.06.2017 Sample report 24.01.2007 (TIF) •
13.06.2017 Sample report 27.04.2010 (TIF) •
13.06.2017 Shareholders’ register 03.12.1998 (TIF)
13.06.2017 Shareholders’ register (TIF)
13.06.2017 Shareholders’ register 25.09.1995 (TIF)
13.06.2017 Shareholders’ register 05.06.1998 (TIF)
13.06.2017 Shareholders’ register 27.04.2001 (TIF)
13.06.2017 Shareholders’ register 26.12.2001 (TIF)
13.06.2017 Shareholders’ register 05.10.2004 (TIF)
13.06.2017 Statement of the Board regarding the payment of the equity 27.12.2001 (TIF) •
13.06.2017 Submission/Application 24.12.1998 (TIF) •
13.06.2017 Submission/Application 21.12.1998 (TIF) •
13.06.2017 Submission/Application 01.06.1999 (TIF) •
13.06.2017 Submission/Application 04.12.2000 (TIF) •
13.06.2017 Submission/Application 06.02.1995 (TIF) •
13.06.2017 Submission/Application 04.06.1997 (TIF) •
13.06.2017 Submission/Application 19.01.1998 (TIF) •
13.06.2017 Submission/Application 14.05.1998 (TIF) •
13.06.2017 Submission/Application 04.06.1998 (TIF) •
13.06.2017 Submission/Application 04.06.1998 (TIF) •
13.06.2017 Submission/Application 13.06.2001 (TIF) •
13.06.2017 Submission/Application 07.05.2001 (TIF) •
13.06.2017 Submission/Application 30.04.2001 (TIF) •
13.06.2017 Submission/Application 03.09.2001 (TIF) •
13.06.2017 Submission/Application 21.12.2001 (TIF) •
13.06.2017 Submission/Application 09.06.1998 (TIF) •
13.06.2017 Submission/Application 12.06.1998 (TIF) •
13.06.2017 Submission/Application 25.03.2002 (TIF) •
13.06.2017 Submission/Application 02.06.2003 (TIF) •
13.06.2017 Submission/Application 04.11.2003 (TIF) •
13.06.2017 Submission/Application 11.09.2006 (TIF) •
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
01.06.2017 Application 25.05.2017 (TIF) •
01.06.2017 Other documents 25.05.2017 (TIF) •
01.06.2017 Shareholders’ register 25.05.2017 (TIF)
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2016 (2)
27.10.2016 Other documents 30.10.2014 (TIF) •
27.10.2016 Shareholders’ register 05.03.2015 (TIF)
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