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AS "DelfinGroup"

Basic information
Status Registered
Name AS "DelfinGroup"
Legal form Public Limited Company
Reg. No 40103252854
Reg. date 12.10.2009
Register Commercial Register
Legal Address Skanstes iela 50A, Rīga, LV-1013
Registered share capital, date 4,531,959 EUR, 18.10.2021
Paid-in share capital, date 4,537,751 EUR, 29.12.2023
NACE 64.92 Other credit granting
VAT payer
LV40103252854 Registered Excluded
22.10.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.06.2024
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 21,623,547 EUR Net profit 3,259,813 EUR Equity 8,035,250 EUR Date submitted03.07.2021 Number of employees 274
Year2019 Net sales 20,371,798 EUR Net profit 3,501,053 EUR Equity 7,775,437 EUR Date submitted09.07.2020 Number of employees 271
Year2018 Net sales 17,979,443 EUR Net profit 4,286,590 EUR Equity 5,774,384 EUR Date submitted14.06.2019 Number of employees 264
Year2017 Net sales 17,042,946 EUR Net profit 1,739,714 EUR Equity 3,239,714 EUR Date submitted05.07.2018 Number of employees 264
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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 Contributions3,073,340 EUR Personal Income Tax1,892,250 EUR Other1,039,900 EUR Total6,005,490 EUR Number of employees368
Year2023 Social Insurance Contributions2,685,700 EUR Personal Income Tax1,514,220 EUR Other1,396,290 EUR Total5,596,210 EUR Number of employees361
Year2022 Social Insurance Contributions2,182,380 EUR Personal Income Tax1,201,460 EUR Other1,643,900 EUR Total5,027,740 EUR Number of employees324
Year2021 Social Insurance Contributions1,910,810 EUR Personal Income Tax1,073,020 EUR Other1,312,700 EUR Total4,296,530 EUR Number of employees287
Year2020 Social Insurance Contributions1,351,320 EUR Personal Income Tax716,860 EUR Other783,920 EUR Total2,852,100 EUR Number of employees269
Year2019 Social Insurance Contributions1,542,410 EUR Personal Income Tax795,550 EUR Other580,830 EUR Total2,918,790 EUR Number of employees266
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (393)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (22)
18.10.2021 Amendments to the Articles of Association 15.10.2021 (pdf)
18.10.2021 Amendments to the Articles of Association 15.10.2021 (PDF)
18.10.2021 Amendments to the Articles of Association 15.10.2021 (pdf) •
24.09.2021 Amendments to the Articles of Association 22.09.2021 (PDF)
24.09.2021 Amendments to the Articles of Association 22.09.2021 (pdf)
24.09.2021 Amendments to the Articles of Association 22.09.2021 (pdf) •
13.04.2021 Amendments to the Articles of Association 30.03.2021 (DOCX)
13.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
04.08.2020 Amendments to the Articles of Association 29.07.2020 (docx)
04.08.2020 Amendments to the Articles of Association 29.07.2020 (docx)
04.08.2020 Amendments to the Articles of Association 29.07.2020 (edoc) •
12.12.2017 Amendments to the Articles of Association 31.10.2017 (doc)
12.12.2017 Amendments to the Articles of Association 31.10.2017 (doc)
12.12.2017 Amendments to the Articles of Association 31.10.2017 (edoc) •
03.02.2017 Amendments to the Articles of Association 02.02.2017 (docx)
03.02.2017 Amendments to the Articles of Association 02.02.2017 (EDOC) •
30.12.2016 Amendments to the Articles of Association 29.12.2016 (docx)
30.12.2016 Amendments to the Articles of Association 29.12.2016 (docx)
30.12.2016 Amendments to the Articles of Association 29.12.2016 (EDOC) •
19.06.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
15.07.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
30.06.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
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Announcement regarding the legal address (2)
19.09.2011 Announcement regarding the legal address 16.09.2011 (TIF) •
22.10.2009 Announcement regarding the legal address 30.09.2009 (TIF) •
Announcement regarding the reorganisation (3)
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (EDOC) •
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (docx) •
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (docx) •
Annual report (full) (4)
03.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
05.07.2018 2017 Annual report (full) (PDF)
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Application (74)
13.06.2024 Application 10.06.2024 (pdf) •
01.03.2022 Application 24.02.2022 (docx) •
01.03.2022 Application 24.02.2022 (DOCX) •
01.03.2022 Application 24.02.2022 (edoc) •
02.02.2022 Application 02.02.2022 (DOCX) •
02.02.2022 Application 02.02.2022 (EDOC) •
02.02.2022 Application 02.02.2022 (docx) •
30.11.2021 Application 25.11.2021 (PDF) •
30.11.2021 Application 25.11.2021 (pdf) •
30.11.2021 Application 25.11.2021 (pdf) •
21.10.2021 Application 19.10.2021 (pdf) •
21.10.2021 Application 19.10.2021 (pdf) •
21.10.2021 Application 19.10.2021 (PDF) •
18.10.2021 Application 15.10.2021 (pdf) •
18.10.2021 Application 15.10.2021 (PDF) •
18.10.2021 Application 15.10.2021 (pdf) •
24.09.2021 Application 24.09.2021 (PDF) •
24.09.2021 Application 24.09.2021 (PDF) •
24.09.2021 Application 24.09.2021 (pdf) •
20.09.2021 Application 16.09.2021 (edoc) •
20.09.2021 Application 16.09.2021 (DOCX) •
20.09.2021 Application 16.09.2021 (docx) •
30.04.2021 Application 27.04.2021 (EDOC) •
30.04.2021 Application 27.04.2021 (DOCX) •
13.04.2021 Application 31.03.2021 (edoc) •
13.04.2021 Application 31.03.2021 (DOCX) •
14.01.2021 Application 07.01.2021 (EDOC) •
14.01.2021 Application 07.01.2021 (EDOC) •
14.01.2021 Application 07.01.2021 (docx) •
14.01.2021 Application 07.01.2021 (docx) •
04.08.2020 Application 04.08.2020 (EDOC) •
04.08.2020 Application 04.08.2020 (docx) •
04.08.2020 Application 04.08.2020 (docx) •
09.03.2020 Application 03.03.2020 (TIF) •
04.02.2020 Application 03.02.2020 (edoc) •
04.02.2020 Application 03.02.2020 (docx) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
11.12.2018 Application 07.12.2018 (edoc) •
11.12.2018 Application 07.12.2018 (docx) •
11.01.2018 Application 05.01.2018 (edoc) •
11.01.2018 Application 05.01.2018 (docx) •
28.12.2017 Application 27.12.2017 (edoc) •
28.12.2017 Application 27.12.2017 (docx) •
28.12.2017 Application 27.12.2017 (docx) •
08.02.2017 Application 08.02.2017 (EDOC) •
08.02.2017 Application 08.02.2017 (docx) •
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
18.12.2015 Application 18.12.2015 (EDOC) •
18.12.2015 Application 18.12.2015 (docx) •
18.12.2015 Application 18.12.2015 (docx) •
17.07.2015 Application 16.06.2015 (TIF) •
19.06.2015 Application 12.06.2015 (TIF) •
21.07.2014 Application 10.07.2014 (TIF) •
15.07.2014 Application 10.07.2014 (TIF) •
14.07.2014 Application 09.07.2014 (TIF) •
04.07.2014 Application 30.06.2014 (TIF) •
30.06.2014 Application 26.06.2014 (TIF) •
31.10.2013 Application 28.10.2013 (TIF) •
26.06.2012 Application 06.06.2012 (TIF) •
19.09.2011 Application 15.09.2011 (TIF) •
20.01.2011 Application 30.12.2010 (TIF) •
10.11.2010 Application 25.10.2010 (TIF) •
10.11.2010 Application 02.11.2010 (TIF) •
05.08.2010 Application 19.07.2010 (TIF) •
22.04.2010 Application 23.03.2010 (TIF) •
29.03.2010 Application 25.02.2010 (TIF) •
29.03.2010 Application 24.02.2010 (TIF) •
13.01.2010 Application 06.01.2010 (TIF) •
06.11.2009 Application 02.11.2009 (TIF) •
22.10.2009 Application 30.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (19)
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (edoc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
20.01.2011 Application of shareholders or third persons for the acquisition of shares 29.12.2010 (TIF) •
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Appraisal reports (2)
14.01.2021 Appraisal reports 07.10.2020 (EDOC) •
14.01.2021 Appraisal reports 07.10.2020 (docx) •
Articles of Association (34)
18.10.2021 Articles of Association 15.10.2021 (pdf)
18.10.2021 Articles of Association 15.10.2021 (PDF)
18.10.2021 Articles of Association 15.10.2021 (pdf) •
24.09.2021 Articles of Association 22.09.2021 (PDF)
24.09.2021 Articles of Association 22.09.2021 (pdf)
24.09.2021 Articles of Association 22.09.2021 (pdf) •
13.04.2021 Articles of Association 30.03.2021 (PDF)
14.01.2021 Articles of Association 08.10.2020 (docx)
14.01.2021 Articles of Association 08.10.2020 (EDOC) •
26.08.2020 Articles of Association 25.08.2020 (docx)
26.08.2020 Articles of Association 25.08.2020 (docx)
26.08.2020 Articles of Association 25.08.2020 (EDOC) •
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (edoc) •
04.02.2020 Articles of Association 29.01.2020 (doc)
04.02.2020 Articles of Association 29.01.2020 (edoc) •
12.12.2017 Articles of Association 31.10.2017 (doc)
12.12.2017 Articles of Association 31.10.2017 (doc)
12.12.2017 Articles of Association 31.10.2017 (edoc) •
03.02.2017 Articles of Association 01.02.2017 (docx)
03.02.2017 Articles of Association 01.02.2017 (EDOC) •
30.12.2016 Articles of Association 29.12.2016 (docx)
30.12.2016 Articles of Association 29.12.2016 (docx)
30.12.2016 Articles of Association 29.12.2016 (EDOC) •
19.06.2015 Articles of Association 12.06.2015 (TIF)
15.07.2014 Articles of Association 10.07.2014 (TIF)
30.06.2014 Articles of Association 26.06.2014 (TIF)
26.06.2012 Articles of Association 06.06.2012 (TIF)
19.09.2011 Articles of Association 14.09.2011 (TIF)
20.01.2011 Articles of Association 29.12.2010 (TIF)
07.07.2010 Articles of Association 22.06.2010 (TIF)
29.03.2010 Articles of Association 24.02.2010 (TIF)
22.10.2009 Articles of Association 30.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC) •
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (pdf) •
19.09.2011 Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF) •
20.01.2011 Bank statements or other document regarding the payment of the equity 05.01.2011 (TIF) •
20.01.2011 Bank statements or other document regarding the payment of the equity 04.01.2011 (TIF) •
22.10.2009 Bank statements or other document regarding the payment of the equity 05.10.2009 (TIF) •
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Confirmation or consent to legal address (1)
09.03.2020 Confirmation or consent to legal address 25.02.2020 (TIF) •
Consent of a member of the Board / executive director (4)
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (edoc) •
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (DOCX) •
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (docx) •
30.06.2014 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
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Consent of members of the supervisory board (20)
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (PDF) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (EDOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (PDF) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (EDOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (pdf) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (docx) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (docx) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
14.07.2014 Consent of members of the supervisory board 09.07.2014 (TIF) •
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Consolidated financial statement (4)
03.07.2021 2020 Consolidated financial statement (PDF)
09.07.2020 2019 Consolidated financial statement (PDF)
14.06.2019 2018 Consolidated financial statement (PDF)
05.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (56)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (RTF)
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (EDOC) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
05.01.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
05.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
06.11.2009 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
22.10.2009 Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
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Documents attesting the transfer of shares (1)
17.07.2015 Documents attesting the transfer of shares 17.06.2015 (TIF) •
Justification supporting beneficial ownership disclosure statement (8)
13.06.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (xlsx) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (EDOC) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (XLSX) •
05.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (EDOC) •
05.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (EDOC) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (docx) •
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List of members of the Board / Supervisory Board (12)
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (DOCX) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (pdf) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (pdf) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (PDF) •
13.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (edoc) •
13.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (DOC) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (EDOC) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (EDOC) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (docx) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (docx) •
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Memorandum of association (1)
22.10.2009 Memorandum of association 30.09.2009 (TIF)
Notary’s decision (1)
04.07.2014 Notary’s decision 02.07.2014 (TIF) •
Notice of a member of the Board regarding the resignation (3)
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (docx) •
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (DOCX) •
Other documents (7)
18.10.2021 Other documents 18.10.2021 (docx) •
18.10.2021 Other documents 18.10.2021 (DOCX) •
18.10.2021 Other documents 18.10.2021 (EDOC) •
13.04.2021 Other documents 30.03.2021 (EDOC) •
13.04.2021 Other documents 30.03.2021 (DOCX) •
05.01.2016 Other documents 09.11.2015 (TIF) •
07.07.2010 Other documents 22.06.2010 (TIF) •
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Power of attorney, act of empowerment (4)
17.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
19.06.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
14.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 26.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (55)
13.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (PDF) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (pdf) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (pdf) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (pdf) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (PDF) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (PDF) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (pdf) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (PDF) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (EDOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (XLSX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (docx) •
13.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
14.01.2021 Protocols/decisions of a company/organisation 08.10.2020 (EDOC) •
14.01.2021 Protocols/decisions of a company/organisation 08.10.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (EDOC) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (pdf) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (pdf) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
03.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (EDOC) •
03.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (docx) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (EDOC) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (docx) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (docx) •
19.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
29.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
22.10.2009 Receipts on the publication and state fees 05.10.2009 (TIF) •
Registration certificates (2)
26.06.2012 Registration certificates 25.06.2012 (TIF) •
22.10.2009 Registration certificates 12.10.2009 (TIF) •
Regulations for the increase/reduction of the equity (14)
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (PDF)
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (pdf)
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (PDF) •
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (DOCX)
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (docx)
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (EDOC) •
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (edoc) •
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (docx)
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (docx)
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (EDOC) •
19.09.2011 Regulations for the increase/reduction of the equity 14.09.2011 (TIF)
20.01.2011 Regulations for the increase/reduction of the equity 29.12.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
19.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2020 (docx)
19.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2020 (EDOC) •
07.07.2010 Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2010 (TIF)
Shareholders’ register (23)
04.08.2020 Shareholders’ register 28.07.2020 (docx)
04.08.2020 Shareholders’ register 28.07.2020 (docx)
04.08.2020 Shareholders’ register 28.07.2020 (edoc) •
11.12.2018 Shareholders’ register 07.12.2018 (docx)
11.12.2018 Shareholders’ register 07.12.2018 (edoc) •
28.12.2017 Shareholders’ register 27.12.2017 (docx)
28.12.2017 Shareholders’ register 27.12.2017 (docx)
28.12.2017 Shareholders’ register 27.12.2017 (edoc) •
30.12.2016 Shareholders’ register 29.12.2016 (docx)
30.12.2016 Shareholders’ register 29.12.2016 (docx)
30.12.2016 Shareholders’ register 29.12.2016 (EDOC) •
18.12.2015 Shareholders’ register 17.12.2015 (docx)
18.12.2015 Shareholders’ register 17.12.2015 (docx)
18.12.2015 Shareholders’ register 17.12.2015 (EDOC) •
17.07.2015 Shareholders’ register 16.06.2015 (TIF)
15.07.2014 Shareholders’ register 10.07.2014 (TIF)
31.10.2013 Shareholders’ register 28.10.2013 (TIF)
19.09.2011 Shareholders’ register 15.09.2011 (TIF)
20.01.2011 Shareholders’ register 30.12.2010 (TIF)
10.11.2010 Shareholders’ register 25.10.2010 (TIF)
22.04.2010 Shareholders’ register 23.03.2010 (TIF)
29.03.2010 Shareholders’ register 25.02.2010 (TIF)
29.03.2010 Shareholders’ register 24.02.2010 (TIF)
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Statement of the Board regarding the payment of the equity (6)
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (pdf) •
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (pdf) •
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (PDF) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (EDOC) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (docx) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (docx) •
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2024 (3)
13.06.2024 Application 10.06.2024 (pdf) •
13.06.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
2022 (25)
01.03.2022 Application 24.02.2022 (docx) •
01.03.2022 Application 24.02.2022 (DOCX) •
01.03.2022 Application 24.02.2022 (edoc) •
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (edoc) •
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (DOCX) •
01.03.2022 Consent of a member of the Board / executive director 06.01.2022 (docx) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 24.02.2022 (DOCX) •
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (docx) •
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
01.03.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (DOCX) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (PDF) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (pdf) •
01.03.2022 Protocols/decisions of a company/organisation 26.01.2022 (pdf) •
02.02.2022 Application 02.02.2022 (DOCX) •
02.02.2022 Application 02.02.2022 (EDOC) •
02.02.2022 Application 02.02.2022 (docx) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (xlsx) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (EDOC) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (XLSX) •
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2021 (130)
30.11.2021 Application 25.11.2021 (PDF) •
30.11.2021 Application 25.11.2021 (pdf) •
30.11.2021 Application 25.11.2021 (pdf) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (pdf) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (pdf) •
30.11.2021 List of members of the Board / Supervisory Board 25.11.2021 (PDF) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (pdf) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (PDF) •
30.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (pdf) •
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (RTF)
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (EDOC) •
21.10.2021 Application 19.10.2021 (pdf) •
21.10.2021 Application 19.10.2021 (pdf) •
21.10.2021 Application 19.10.2021 (PDF) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (pdf) •
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (pdf) •
21.10.2021 Statement of the Board regarding the payment of the equity 19.10.2021 (PDF) •
18.10.2021 Amendments to the Articles of Association 15.10.2021 (pdf)
18.10.2021 Amendments to the Articles of Association 15.10.2021 (PDF)
18.10.2021 Amendments to the Articles of Association 15.10.2021 (pdf) •
18.10.2021 Application 15.10.2021 (pdf) •
18.10.2021 Application 15.10.2021 (PDF) •
18.10.2021 Application 15.10.2021 (pdf) •
18.10.2021 Articles of Association 15.10.2021 (pdf)
18.10.2021 Articles of Association 15.10.2021 (PDF)
18.10.2021 Articles of Association 15.10.2021 (pdf) •
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
18.10.2021 Other documents 18.10.2021 (docx) •
18.10.2021 Other documents 18.10.2021 (DOCX) •
18.10.2021 Other documents 18.10.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (PDF) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
18.10.2021 Protocols/decisions of a company/organisation 17.09.2021 (pdf) •
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (PDF)
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (pdf)
18.10.2021 Regulations for the increase/reduction of the equity 17.09.2021 (PDF) •
24.09.2021 Amendments to the Articles of Association 22.09.2021 (PDF)
24.09.2021 Amendments to the Articles of Association 22.09.2021 (pdf)
24.09.2021 Amendments to the Articles of Association 22.09.2021 (pdf) •
24.09.2021 Application 24.09.2021 (PDF) •
24.09.2021 Application 24.09.2021 (PDF) •
24.09.2021 Application 24.09.2021 (pdf) •
24.09.2021 Articles of Association 22.09.2021 (PDF)
24.09.2021 Articles of Association 22.09.2021 (pdf)
24.09.2021 Articles of Association 22.09.2021 (pdf) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (PDF) •
24.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
20.09.2021 Application 16.09.2021 (edoc) •
20.09.2021 Application 16.09.2021 (DOCX) •
20.09.2021 Application 16.09.2021 (docx) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (EDOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (XLSX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 09.09.2021 (docx) •
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (DOCX)
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (docx)
17.09.2021 Regulations for the increase/reduction of the equity 09.09.2021 (EDOC) •
03.07.2021 2020 Annual report (full) (PDF)
03.07.2021 2020 Consolidated financial statement (PDF)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
05.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (EDOC) •
05.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
30.04.2021 Application 27.04.2021 (EDOC) •
30.04.2021 Application 27.04.2021 (DOCX) •
13.04.2021 Amendments to the Articles of Association 30.03.2021 (DOCX)
13.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
13.04.2021 Application 31.03.2021 (edoc) •
13.04.2021 Application 31.03.2021 (DOCX) •
13.04.2021 Articles of Association 30.03.2021 (PDF)
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (PDF) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (edoc) •
13.04.2021 Consent of members of the supervisory board 31.03.2021 (DOC) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (edoc) •
13.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (DOC) •
13.04.2021 Other documents 30.03.2021 (EDOC) •
13.04.2021 Other documents 30.03.2021 (DOCX) •
13.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2020 (docx)
19.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2020 (EDOC) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (EDOC) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (docx) •
14.01.2021 Application 07.01.2021 (EDOC) •
14.01.2021 Application 07.01.2021 (EDOC) •
14.01.2021 Application 07.01.2021 (docx) •
14.01.2021 Application 07.01.2021 (docx) •
14.01.2021 Appraisal reports 07.10.2020 (EDOC) •
14.01.2021 Appraisal reports 07.10.2020 (docx) •
14.01.2021 Articles of Association 08.10.2020 (docx)
14.01.2021 Articles of Association 08.10.2020 (EDOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (EDOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (PDF) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (EDOC) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (pdf) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (docx) •
14.01.2021 Consent of members of the supervisory board 07.01.2021 (docx) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (EDOC) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (EDOC) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (docx) •
14.01.2021 List of members of the Board / Supervisory Board 08.10.2020 (docx) •
14.01.2021 Protocols/decisions of a company/organisation 08.10.2020 (EDOC) •
14.01.2021 Protocols/decisions of a company/organisation 08.10.2020 (docx) •
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2020 (46)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (EDOC) •
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (docx) •
26.08.2020 Announcement regarding the reorganisation 25.08.2020 (docx) •
26.08.2020 Articles of Association 25.08.2020 (docx)
26.08.2020 Articles of Association 25.08.2020 (docx)
26.08.2020 Articles of Association 25.08.2020 (EDOC) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (EDOC) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
04.08.2020 Amendments to the Articles of Association 29.07.2020 (docx)
04.08.2020 Amendments to the Articles of Association 29.07.2020 (docx)
04.08.2020 Amendments to the Articles of Association 29.07.2020 (edoc) •
04.08.2020 Application 04.08.2020 (EDOC) •
04.08.2020 Application 04.08.2020 (docx) •
04.08.2020 Application 04.08.2020 (docx) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (edoc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 29.07.2020 (edoc) •
04.08.2020 Shareholders’ register 28.07.2020 (docx)
04.08.2020 Shareholders’ register 28.07.2020 (docx)
04.08.2020 Shareholders’ register 28.07.2020 (edoc) •
09.07.2020 2019 Annual report (full) (PDF)
09.07.2020 2019 Consolidated financial statement (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (TIF) •
09.03.2020 Confirmation or consent to legal address 25.02.2020 (TIF) •
04.02.2020 Application 03.02.2020 (edoc) •
04.02.2020 Application 03.02.2020 (docx) •
04.02.2020 Articles of Association 29.01.2020 (doc)
04.02.2020 Articles of Association 29.01.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (docx) •
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2019 (12)
14.06.2019 2018 Annual report (full) (PDF)
14.06.2019 2018 Consolidated financial statement (PDF)
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
16.05.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (pdf) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (pdf) •
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2018 (11)
11.12.2018 Application 07.12.2018 (edoc) •
11.12.2018 Application 07.12.2018 (docx) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Shareholders’ register 07.12.2018 (docx)
11.12.2018 Shareholders’ register 07.12.2018 (edoc) •
05.07.2018 2017 Annual report (full) (PDF)
05.07.2018 2017 Consolidated financial statement (PDF)
11.01.2018 Application 05.01.2018 (edoc) •
11.01.2018 Application 05.01.2018 (docx) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
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2017 (26)
28.12.2017 Application 27.12.2017 (edoc) •
28.12.2017 Application 27.12.2017 (docx) •
28.12.2017 Application 27.12.2017 (docx) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Shareholders’ register 27.12.2017 (docx)
28.12.2017 Shareholders’ register 27.12.2017 (docx)
28.12.2017 Shareholders’ register 27.12.2017 (edoc) •
12.12.2017 Amendments to the Articles of Association 31.10.2017 (doc)
12.12.2017 Amendments to the Articles of Association 31.10.2017 (doc)
12.12.2017 Amendments to the Articles of Association 31.10.2017 (edoc) •
12.12.2017 Articles of Association 31.10.2017 (doc)
12.12.2017 Articles of Association 31.10.2017 (doc)
12.12.2017 Articles of Association 31.10.2017 (edoc) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
08.02.2017 Application 08.02.2017 (EDOC) •
08.02.2017 Application 08.02.2017 (docx) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
03.02.2017 Amendments to the Articles of Association 02.02.2017 (docx)
03.02.2017 Amendments to the Articles of Association 02.02.2017 (EDOC) •
03.02.2017 Articles of Association 01.02.2017 (docx)
03.02.2017 Articles of Association 01.02.2017 (EDOC) •
03.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (EDOC) •
03.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (docx) •
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2016 (40)
30.12.2016 Amendments to the Articles of Association 29.12.2016 (docx)
30.12.2016 Amendments to the Articles of Association 29.12.2016 (docx)
30.12.2016 Amendments to the Articles of Association 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (EDOC) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 29.12.2016 (docx) •
30.12.2016 Articles of Association 29.12.2016 (docx)
30.12.2016 Articles of Association 29.12.2016 (docx)
30.12.2016 Articles of Association 29.12.2016 (EDOC) •
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC) •
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (pdf) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (EDOC) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (docx) •
30.12.2016 Protocols/decisions of a company/organisation 29.12.2016 (docx) •
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (docx)
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (docx)
30.12.2016 Regulations for the increase/reduction of the equity 29.12.2016 (EDOC) •
30.12.2016 Shareholders’ register 29.12.2016 (docx)
30.12.2016 Shareholders’ register 29.12.2016 (docx)
30.12.2016 Shareholders’ register 29.12.2016 (EDOC) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (EDOC) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (docx) •
30.12.2016 Statement of the Board regarding the payment of the equity 29.12.2016 (docx) •
05.01.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
05.01.2016 Other documents 09.11.2015 (TIF) •
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2015 (17)
18.12.2015 Application 18.12.2015 (EDOC) •
18.12.2015 Application 18.12.2015 (docx) •
18.12.2015 Application 18.12.2015 (docx) •
18.12.2015 Shareholders’ register 17.12.2015 (docx)
18.12.2015 Shareholders’ register 17.12.2015 (docx)
18.12.2015 Shareholders’ register 17.12.2015 (EDOC) •
17.07.2015 Application 16.06.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
17.07.2015 Documents attesting the transfer of shares 17.06.2015 (TIF) •
17.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
17.07.2015 Shareholders’ register 16.06.2015 (TIF)
19.06.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
19.06.2015 Application 12.06.2015 (TIF) •
19.06.2015 Articles of Association 12.06.2015 (TIF)
19.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
19.06.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
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2014 (22)
21.07.2014 Application 10.07.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
15.07.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
15.07.2014 Application 10.07.2014 (TIF) •
15.07.2014 Articles of Association 10.07.2014 (TIF)
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
15.07.2014 Shareholders’ register 10.07.2014 (TIF)
14.07.2014 Application 09.07.2014 (TIF) •
14.07.2014 Consent of members of the supervisory board 09.07.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
14.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
04.07.2014 Application 30.06.2014 (TIF) •
04.07.2014 Notary’s decision 02.07.2014 (TIF) •
30.06.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
30.06.2014 Application 26.06.2014 (TIF) •
30.06.2014 Articles of Association 26.06.2014 (TIF)
30.06.2014 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 26.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
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2013 (3)
31.10.2013 Application 28.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
31.10.2013 Shareholders’ register 28.10.2013 (TIF)
2012 (5)
26.06.2012 Application 06.06.2012 (TIF) •
26.06.2012 Articles of Association 06.06.2012 (TIF)
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
26.06.2012 Registration certificates 25.06.2012 (TIF) •
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2011 (19)
19.09.2011 Announcement regarding the legal address 16.09.2011 (TIF) •
19.09.2011 Application 15.09.2011 (TIF) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
19.09.2011 Application of shareholders or third persons for the acquisition of shares 14.09.2011 (TIF) •
19.09.2011 Articles of Association 14.09.2011 (TIF)
19.09.2011 Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
19.09.2011 Regulations for the increase/reduction of the equity 14.09.2011 (TIF)
19.09.2011 Shareholders’ register 15.09.2011 (TIF)
20.01.2011 Application 30.12.2010 (TIF) •
20.01.2011 Application of shareholders or third persons for the acquisition of shares 29.12.2010 (TIF) •
20.01.2011 Articles of Association 29.12.2010 (TIF)
20.01.2011 Bank statements or other document regarding the payment of the equity 05.01.2011 (TIF) •
20.01.2011 Bank statements or other document regarding the payment of the equity 04.01.2011 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
20.01.2011 Regulations for the increase/reduction of the equity 29.12.2010 (TIF)
20.01.2011 Shareholders’ register 30.12.2010 (TIF)
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2010 (24)
10.11.2010 Application 25.10.2010 (TIF) •
10.11.2010 Application 02.11.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
10.11.2010 Shareholders’ register 25.10.2010 (TIF)
05.08.2010 Application 19.07.2010 (TIF) •
05.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
07.07.2010 Articles of Association 22.06.2010 (TIF)
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
07.07.2010 Other documents 22.06.2010 (TIF) •
07.07.2010 Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2010 (TIF)
22.04.2010 Application 23.03.2010 (TIF) •
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
22.04.2010 Shareholders’ register 23.03.2010 (TIF)
29.03.2010 Application 25.02.2010 (TIF) •
29.03.2010 Application 24.02.2010 (TIF) •
29.03.2010 Articles of Association 24.02.2010 (TIF)
29.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
29.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
29.03.2010 Shareholders’ register 25.02.2010 (TIF)
29.03.2010 Shareholders’ register 24.02.2010 (TIF)
13.01.2010 Application 06.01.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
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2009 (10)
06.11.2009 Application 02.11.2009 (TIF) •
06.11.2009 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
22.10.2009 Announcement regarding the legal address 30.09.2009 (TIF) •
22.10.2009 Application 30.09.2009 (TIF) •
22.10.2009 Articles of Association 30.09.2009 (TIF)
22.10.2009 Bank statements or other document regarding the payment of the equity 05.10.2009 (TIF) •
22.10.2009 Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
22.10.2009 Memorandum of association 30.09.2009 (TIF)
22.10.2009 Receipts on the publication and state fees 05.10.2009 (TIF) •
22.10.2009 Registration certificates 12.10.2009 (TIF) •
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