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Akciju sabiedrība "Citadele banka"

Basic information
Status Registered
Name Akciju sabiedrība "Citadele banka"
Legal form Public Limited Company
Reg. No 40103303559
Reg. date 30.06.2010
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 156,888,384 EUR, 22.07.2021
Paid-in share capital, date 156,888,384 EUR, 22.07.2021
NACE 64.19 Other monetary intermediation
VAT payer
LV40103303559 Registered Excluded
10.07.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted07.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted29.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted28.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted30.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted13.03.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions11,632,290 EUR Personal Income Tax9,106,410 EUR Other13,742,020 EUR Total34,480,720 EUR Number of employees912
Year2023 Social Insurance Contributions10,512,760 EUR Personal Income Tax6,452,230 EUR Other189,400 EUR Total17,154,390 EUR Number of employees907
Year2022 Social Insurance Contributions9,791,810 EUR Personal Income Tax5,543,820 EUR Other204,500 EUR Total15,540,130 EUR Number of employees931
Year2021 Social Insurance Contributions8,094,400 EUR Personal Income Tax5,375,190 EUR Other253,260 EUR Total13,722,850 EUR Number of employees958
Year2020 Social Insurance Contributions9,567,430 EUR Personal Income Tax5,773,070 EUR Other251,820 EUR Total15,592,320 EUR Number of employees1,054
Year2019 Social Insurance Contributions10,310,940 EUR Personal Income Tax5,945,450 EUR Other209,670 EUR Total16,466,060 EUR Number of employees1,185
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (565)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
22.07.2021 Amendments to the Articles of Association 21.07.2021 (DOC)
22.07.2021 Amendments to the Articles of Association 21.07.2021 (edoc) •
12.07.2017 Amendments to the Articles of Association 29.06.2017 (TIF)
06.04.2016 Amendments to the Articles of Association 13.10.2015 (TIF)
20.10.2015 Amendments to the Articles of Association 13.10.2015 (TIF)
28.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
09.04.2014 Amendments to the Articles of Association 27.02.2014 (TIF)
19.04.2012 Amendments to the Articles of Association 13.04.2012 (TIF)
19.08.2010 Amendments to the Articles of Association 11.08.2010 (TIF)
02.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
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Announcement regarding the legal address (1)
01.07.2010 Announcement regarding the legal address 28.06.2010 (TIF) •
Announcement regarding the reorganisation (2)
26.04.2018 Announcement regarding the reorganisation 25.04.2018 (EDOC) •
26.04.2018 Announcement regarding the reorganisation 25.04.2018 (doc) •
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (101)
25.04.2022 Application 19.04.2022 (edoc) •
25.04.2022 Application 19.04.2022 (DOCX) •
25.04.2022 Application 19.04.2022 (docx) •
16.12.2021 Application 14.12.2021 (docx) •
16.12.2021 Application 14.12.2021 (EDOC) •
16.12.2021 Application 14.12.2021 (DOCX) •
30.11.2021 Application 30.11.2021 (EDOC) •
30.11.2021 Application 30.11.2021 (DOCX) •
30.11.2021 Application 30.11.2021 (docx) •
11.11.2021 Application 09.11.2021 (docx) •
11.11.2021 Application 09.11.2021 (DOCX) •
11.11.2021 Application 09.11.2021 (edoc) •
08.10.2021 Application 07.10.2021 (edoc) •
08.10.2021 Application 07.10.2021 (DOCX) •
08.10.2021 Application 07.10.2021 (edoc) •
08.10.2021 Application 07.10.2021 (DOCX) •
08.10.2021 Application 07.10.2021 (docx) •
08.10.2021 Application 07.10.2021 (docx) •
22.07.2021 Application 21.07.2021 (edoc) •
22.07.2021 Application 21.07.2021 (DOCX) •
30.06.2021 Application 29.06.2021 (edoc) •
30.06.2021 Application 29.06.2021 (DOCX) •
29.04.2021 Application 27.04.2021 (edoc) •
29.04.2021 Application 27.04.2021 (DOCX) •
03.03.2021 Application 03.03.2021 (EDOC) •
03.03.2021 Application 03.03.2021 (DOCX) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (docx) •
18.01.2021 Application 15.01.2021 (edoc) •
18.01.2021 Application 15.01.2021 (docx) •
04.01.2021 Application 30.12.2020 (EDOC) •
04.01.2021 Application 30.12.2020 (docx) •
31.08.2020 Application 28.08.2020 (edoc) •
31.08.2020 Application 28.08.2020 (docx) •
31.08.2020 Application 28.08.2020 (docx) •
28.04.2020 Application 24.04.2020 (EDOC) •
28.04.2020 Application 24.04.2020 (docx) •
28.04.2020 Application 24.04.2020 (docx) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
04.03.2020 Application 02.03.2020 (edoc) •
04.03.2020 Application 02.03.2020 (docx) •
02.03.2020 Application 02.03.2020 (TIF) •
05.08.2019 Application 31.07.2019 (edoc) •
05.08.2019 Application 31.07.2019 (docx) •
05.08.2019 Application 31.07.2019 (EDOC) •
05.08.2019 Application 31.07.2019 (docx) •
15.05.2019 Application 14.05.2019 (TIF) •
02.01.2019 Application 02.01.2019 (TIF) •
11.12.2018 Application 05.12.2018 (edoc) •
11.12.2018 Application 05.12.2018 (docx) •
12.11.2018 Application 08.11.2018 (TIF) •
11.10.2018 Application 04.10.2018 (edoc) •
11.10.2018 Application 04.10.2018 (docx) •
21.09.2018 Application 19.09.2018 (TIF) •
29.06.2018 Application 27.06.2018 (TIF) •
08.06.2018 Application 06.06.2018 (TIF) •
01.02.2018 Application 31.01.2018 (TIF) •
12.10.2017 Application 11.10.2017 (TIF) •
16.08.2017 Application 14.08.2017 (TIF) •
12.07.2017 Application 04.07.2017 (TIF) •
13.06.2017 Application 06.06.2017 (TIF) •
10.05.2017 Application 08.05.2017 (TIF) •
10.03.2017 Application 07.03.2017 (TIF) •
02.03.2017 Application 01.03.2017 (TIF) •
06.01.2017 Application 29.12.2016 (TIF) •
23.12.2016 Application 19.12.2016 (TIF) •
05.12.2016 Application 28.11.2016 (TIF) •
01.12.2016 Application 24.11.2016 (TIF) •
01.12.2016 Application 24.11.2016 (TIF) •
18.04.2016 Application 12.04.2016 (TIF) •
06.04.2016 Application 04.04.2016 (TIF) •
20.10.2015 Application 13.10.2015 (TIF) •
25.09.2015 Application 16.09.2015 (TIF) •
04.08.2015 Application 23.07.2015 (TIF) •
11.05.2015 Application 05.05.2015 (TIF) •
28.04.2015 Application 22.04.2015 (TIF) •
28.04.2015 Application 20.04.2015 (TIF) •
09.12.2014 Application 01.12.2014 (TIF) •
13.11.2014 Application 05.11.2014 (TIF) •
09.04.2014 Application 02.04.2014 (TIF) •
19.03.2014 Application 17.03.2014 (TIF) •
04.12.2012 Application 28.11.2012 (TIF) •
14.11.2012 Application 07.11.2012 (TIF) •
25.09.2012 Application 20.09.2012 (TIF) •
27.06.2012 Application 22.06.2012 (TIF) •
03.05.2012 Application 28.04.2012 (TIF) •
03.05.2012 Application 28.04.2012 (TIF) •
25.04.2012 Application 20.04.2012 (TIF) •
19.04.2012 Application 13.04.2010 (TIF) •
23.09.2010 Application 20.09.2010 (TIF) •
14.09.2010 Application 08.09.2010 (TIF) •
19.08.2010 Application 13.08.2010 (TIF) •
02.08.2010 Application 29.07.2010 (TIF) •
13.07.2010 Application 07.07.2010 (TIF) •
06.07.2010 Application 01.07.2010 (TIF) •
01.07.2010 Application 30.06.2010 (TIF) •
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Articles of Association (11)
22.07.2021 Articles of Association 20.07.2021 (DOC)
22.07.2021 Articles of Association 20.07.2021 (edoc) •
12.07.2017 Articles of Association 29.06.2017 (TIF)
06.04.2016 Articles of Association 13.10.2015 (TIF)
20.10.2015 Articles of Association 13.10.2015 (TIF)
28.04.2015 Articles of Association 20.04.2015 (TIF)
09.04.2014 Articles of Association 27.03.2014 (TIF)
19.04.2012 Articles of Association 13.04.2012 (TIF)
19.08.2010 Articles of Association 11.08.2010 (TIF)
02.08.2010 Articles of Association 29.07.2010 (TIF)
01.07.2010 Articles of Association 19.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.07.2010 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
Consent of a member of the Board / executive director (26)
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (doc) •
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (EDOC) •
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (DOC) •
30.06.2021 Consent of a member of the Board / executive director 19.06.2021 (edoc) •
30.06.2021 Consent of a member of the Board / executive director 19.06.2021 (DOC) •
01.02.2021 Consent of a member of the Board / executive director 27.01.2021 (PDF) •
01.02.2021 Consent of a member of the Board / executive director 27.01.2021 (pdf) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (edoc) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (docx) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (docx) •
02.03.2020 Consent of a member of the Board / executive director 02.03.2020 (TIF) •
29.06.2018 Consent of a member of the Board / executive director 11.06.2018 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 18.01.2018 (TIF) •
12.10.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF) •
16.08.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
16.08.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
23.12.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF) •
25.09.2015 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
04.08.2015 Consent of a member of the Board / executive director 09.06.2015 (TIF) •
04.08.2015 Consent of a member of the Board / executive director 09.06.2015 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 29.11.2013 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 14.09.2012 (TIF) •
23.09.2010 Consent of a member of the Board / executive director 15.09.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 18.06.2010 (TIF) •
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Consent of members of the supervisory board (30)
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 30.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 29.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 14.03.2018 (TIF) •
21.09.2018 Consent of members of the supervisory board 14.09.2018 (TIF) •
21.09.2018 Consent of members of the supervisory board 14.08.2018 (TIF) •
10.05.2017 Consent of members of the supervisory board 09.03.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
06.01.2017 Consent of members of the supervisory board 03.12.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2006 (TIF) •
06.01.2017 Consent of members of the supervisory board 27.10.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2016 (TIF) •
28.04.2015 Consent of members of the supervisory board (TIF) •
09.12.2014 Consent of members of the supervisory board 19.11.2014 (TIF) •
14.11.2012 Consent of members of the supervisory board 12.10.2012 (TIF) •
14.09.2010 Consent of members of the supervisory board (TIF) •
01.07.2010 Consent of members of the supervisory board 21.06.2010 (TIF) •
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Consolidated financial statement (5)
07.04.2022 2021 Consolidated financial statement (PDF)
29.04.2021 2020 Consolidated financial statement (PDF)
28.04.2020 2019 Consolidated financial statement (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
03.05.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (5)
23.12.2021 Copy of the personal identification document 23.12.2021 (DOC) •
23.12.2021 Copy of the personal identification document 23.12.2021 (PDF) •
23.12.2021 Copy of the personal identification document 23.12.2021 (EDOC) •
23.12.2021 Copy of the personal identification document 23.12.2021 (pdf) •
10.03.2020 Copy of the personal identification document 07.11.2017 (TIF) •
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Decisions / letters / protocols of public notaries (94)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (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) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (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) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (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) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
14.09.2010 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
02.08.2010 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
06.07.2010 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
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List of members of the Board / Supervisory Board (32)
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (EDOC) •
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (DOC) •
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (doc) •
30.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (edoc) •
30.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (DOC) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (doc) •
04.01.2021 List of members of the Board / Supervisory Board 30.12.2020 (EDOC) •
04.01.2021 List of members of the Board / Supervisory Board 30.12.2020 (doc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
02.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (TIF) •
12.11.2018 List of members of the Board / Supervisory Board 08.11.2018 (TIF) •
21.09.2018 List of members of the Board / Supervisory Board 19.09.2018 (TIF) •
29.06.2018 List of members of the Board / Supervisory Board 25.06.2018 (TIF) •
01.02.2018 List of members of the Board / Supervisory Board 31.01.2018 (TIF) •
12.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
16.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
13.06.2017 List of members of the Board / Supervisory Board 06.06.2017 (TIF) •
10.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
02.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
06.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
23.12.2016 List of members of the Board / Supervisory Board 19.12.2016 (TIF) •
05.12.2016 List of members of the Board / Supervisory Board 28.11.2016 (TIF) •
01.12.2016 List of members of the Board / Supervisory Board 24.11.2016 (TIF) •
25.09.2015 List of members of the Board / Supervisory Board 16.09.2015 (TIF) •
04.08.2015 List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
25.09.2012 List of members of the Board / Supervisory Board 20.09.2012 (TIF) •
13.07.2010 List of members of the Board / Supervisory Board 08.07.2010 (TIF) •
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Memorandum of Association (1)
01.07.2010 Memorandum of Association 19.06.2010 (TIF)
Notice of a member of the Board regarding the resignation (7)
04.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (edoc) •
04.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (docx) •
25.10.2019 Notice of a member of the Board regarding the resignation 24.10.2019 (TIF) •
29.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (TIF) •
01.12.2016 Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
13.11.2014 Notice of a member of the Board regarding the resignation 28.10.2014 (TIF) •
27.06.2012 Notice of a member of the Board regarding the resignation 13.06.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
02.03.2017 Notice of a member of the supervisory board regarding the resignation 01.02.2017 (TIF) •
05.12.2016 Notice of a member of the supervisory board regarding the resignation 24.10.2016 (TIF) •
05.12.2016 Notice of a member of the supervisory board regarding the resignation 05.10.2016 (TIF) •
Other documents (2)
02.01.2019 Other documents 24.04.2018 (TIF) •
01.07.2010 Other documents 29.06.2010 (TIF) •
Power of attorney, act of empowerment (110)
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (doc) •
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (DOC) •
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (edoc) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (EDOC) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (DOC) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (doc) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (DOC) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (edoc) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (doc) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (DOC) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (doc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (PDF) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (DOC) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (PDF) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (DOC) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (edoc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (pdf) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (doc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (edoc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (pdf) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (doc) •
05.03.2020 Power of attorney, act of empowerment 09.11.2018 (TIF) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (edoc) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (pdf) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (doc) •
02.03.2020 Power of attorney, act of empowerment 09.11.2018 (TIF) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (edoc) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (pdf) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (doc) •
09.05.2019 Power of attorney, act of empowerment 09.11.2018 (TIF) •
02.01.2019 Power of attorney, act of empowerment 09.11.2018 (TIF) •
12.11.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (edoc) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
21.09.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (EDOC) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (pdf) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (doc) •
08.06.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (EDOC) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
01.02.2018 Power of attorney, act of empowerment 22.08.2017 (TIF) •
12.10.2017 Power of attorney, act of empowerment 22.08.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
08.03.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
06.01.2017 Power of attorney, act of empowerment 24.03.2014 (TIF) •
23.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
05.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
01.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
06.04.2016 Power of attorney, act of empowerment 12.10.2015 (TIF) •
06.04.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
20.10.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.05.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.04.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
09.12.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
19.03.2014 Power of attorney, act of empowerment 23.10.2012 (TIF) •
04.12.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
14.11.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
25.09.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
27.06.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
03.05.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
03.05.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
25.04.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
19.04.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
23.09.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
14.09.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
19.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
02.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
13.07.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
01.07.2010 Power of attorney, act of empowerment 21.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (81)
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (DOCX) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (DOCX) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (docx) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (EDOC) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (PDF) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (pdf) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (PDF) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (pdf) •
22.07.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOC) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOC) •
29.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (EDOC) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (pdf) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (doc) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (pdf) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (pdf) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
09.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
12.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
21.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
12.07.2017 Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
06.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
23.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
25.09.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
14.09.2010 Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
14.09.2010 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
02.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
13.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
01.07.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
01.07.2010 Protocols/decisions of a company/organisation 15.06.2010 (TIF) •
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Registration certificates (1)
01.07.2010 Registration certificates 30.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (15)
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (DOCX)
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (docx)
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (EDOC) •
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (pdf)
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (PDF)
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (edoc) •
29.04.2021 Regulations for the increase/reduction of the equity 23.04.2021 (DOCX)
29.04.2021 Regulations for the increase/reduction of the equity 23.04.2021 (edoc) •
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (docx)
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (docx)
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (edoc) •
09.05.2019 Regulations for the increase/reduction of the equity 30.04.2019 (TIF)
08.06.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
28.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
02.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2018 (TIF)
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2018 (docx)
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2018 (EDOC) •
Sample report (1)
23.09.2010 Sample report 10.09.2010 (TIF) •
Statement of the Board regarding the payment of the equity (1)
28.04.2015 Statement of the Board regarding the payment of the equity 20.04.2015 (TIF) •
Statement regarding the beneficial owners (4)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
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Submission/Application (2)
06.04.2016 Submission/Application 04.04.2016 (TIF) •
13.07.2010 Submission/Application 12.07.2010 (TIF) •
2022 (19)
25.04.2022 Application 19.04.2022 (edoc) •
25.04.2022 Application 19.04.2022 (DOCX) •
25.04.2022 Application 19.04.2022 (docx) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (doc) •
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (DOC) •
25.04.2022 Power of attorney, act of empowerment 06.10.2021 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (DOCX) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (DOCX) •
25.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (docx) •
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (DOCX)
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (docx)
25.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (EDOC) •
07.04.2022 2021 Annual report (full) (PDF)
07.04.2022 2021 Consolidated financial statement (PDF)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
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2021 (137)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
23.12.2021 Copy of the personal identification document 23.12.2021 (DOC) •
23.12.2021 Copy of the personal identification document 23.12.2021 (PDF) •
23.12.2021 Copy of the personal identification document 23.12.2021 (EDOC) •
23.12.2021 Copy of the personal identification document 23.12.2021 (pdf) •
16.12.2021 Application 14.12.2021 (docx) •
16.12.2021 Application 14.12.2021 (EDOC) •
16.12.2021 Application 14.12.2021 (DOCX) •
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (doc) •
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (EDOC) •
16.12.2021 Consent of a member of the Board / executive director 13.12.2021 (DOC) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (EDOC) •
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (DOC) •
16.12.2021 List of members of the Board / Supervisory Board 14.12.2021 (doc) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (EDOC) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (PDF) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (pdf) •
16.12.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
30.11.2021 Application 30.11.2021 (EDOC) •
30.11.2021 Application 30.11.2021 (DOCX) •
30.11.2021 Application 30.11.2021 (docx) •
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 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (EDOC) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (DOC) •
30.11.2021 Power of attorney, act of empowerment 06.10.2021 (doc) •
11.11.2021 Application 09.11.2021 (docx) •
11.11.2021 Application 09.11.2021 (DOCX) •
11.11.2021 Application 09.11.2021 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (DOC) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (edoc) •
11.11.2021 Power of attorney, act of empowerment 06.10.2021 (doc) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (PDF) •
11.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (pdf) •
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (pdf)
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (PDF)
11.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (edoc) •
08.10.2021 Application 07.10.2021 (edoc) •
08.10.2021 Application 07.10.2021 (DOCX) •
08.10.2021 Application 07.10.2021 (edoc) •
08.10.2021 Application 07.10.2021 (DOCX) •
08.10.2021 Application 07.10.2021 (docx) •
08.10.2021 Application 07.10.2021 (docx) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (DOC) •
08.10.2021 Power of attorney, act of empowerment 07.10.2021 (doc) •
22.07.2021 Amendments to the Articles of Association 21.07.2021 (DOC)
22.07.2021 Amendments to the Articles of Association 21.07.2021 (edoc) •
22.07.2021 Application 21.07.2021 (edoc) •
22.07.2021 Application 21.07.2021 (DOCX) •
22.07.2021 Articles of Association 20.07.2021 (DOC)
22.07.2021 Articles of Association 20.07.2021 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (PDF) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (DOC) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (PDF) •
22.07.2021 Power of attorney, act of empowerment 21.07.2021 (DOC) •
22.07.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
22.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOC) •
30.06.2021 Application 29.06.2021 (edoc) •
30.06.2021 Application 29.06.2021 (DOCX) •
30.06.2021 Consent of a member of the Board / executive director 19.06.2021 (edoc) •
30.06.2021 Consent of a member of the Board / executive director 19.06.2021 (DOC) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (edoc) •
30.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (DOC) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
30.06.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOC) •
29.04.2021 2020 Annual report (full) (PDF)
29.04.2021 Application 27.04.2021 (edoc) •
29.04.2021 Application 27.04.2021 (DOCX) •
29.04.2021 2020 Consolidated financial statement (PDF)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
29.04.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
29.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
29.04.2021 Regulations for the increase/reduction of the equity 23.04.2021 (DOCX)
29.04.2021 Regulations for the increase/reduction of the equity 23.04.2021 (edoc) •
03.03.2021 Application 03.03.2021 (EDOC) •
03.03.2021 Application 03.03.2021 (DOCX) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
03.03.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (docx) •
01.02.2021 Consent of a member of the Board / executive director 27.01.2021 (PDF) •
01.02.2021 Consent of a member of the Board / executive director 27.01.2021 (pdf) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (doc) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
01.02.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (EDOC) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (pdf) •
01.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (doc) •
18.01.2021 Application 15.01.2021 (edoc) •
18.01.2021 Application 15.01.2021 (docx) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
18.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
04.01.2021 Application 30.12.2020 (EDOC) •
04.01.2021 Application 30.12.2020 (docx) •
04.01.2021 List of members of the Board / Supervisory Board 30.12.2020 (EDOC) •
04.01.2021 List of members of the Board / Supervisory Board 30.12.2020 (doc) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
04.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (doc) •
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2020 (73)
31.08.2020 Application 28.08.2020 (edoc) •
31.08.2020 Application 28.08.2020 (docx) •
31.08.2020 Application 28.08.2020 (docx) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (edoc) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (docx) •
31.08.2020 Consent of a member of the Board / executive director 10.08.2020 (docx) •
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) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
31.08.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (pdf) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 13.03.2020 (pdf) •
28.04.2020 2019 Annual report (full) (PDF)
28.04.2020 Application 24.04.2020 (EDOC) •
28.04.2020 Application 24.04.2020 (docx) •
28.04.2020 Application 24.04.2020 (docx) •
28.04.2020 2019 Consolidated financial statement (PDF)
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
28.04.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (docx) •
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (docx)
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (docx)
28.04.2020 Regulations for the increase/reduction of the equity 23.04.2020 (edoc) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (docx) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (edoc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (pdf) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (doc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (edoc) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (pdf) •
17.03.2020 Power of attorney, act of empowerment 16.03.2020 (doc) •
10.03.2020 Copy of the personal identification document 07.11.2017 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
05.03.2020 Power of attorney, act of empowerment 09.11.2018 (TIF) •
04.03.2020 Application 02.03.2020 (edoc) •
04.03.2020 Application 02.03.2020 (docx) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (edoc) •
04.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (docx) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (edoc) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (pdf) •
04.03.2020 Power of attorney, act of empowerment 09.11.2018 (doc) •
02.03.2020 Application 02.03.2020 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 02.03.2020 (TIF) •
02.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (TIF) •
02.03.2020 Power of attorney, act of empowerment 09.11.2018 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
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2019 (26)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
25.10.2019 Notice of a member of the Board regarding the resignation 24.10.2019 (TIF) •
05.08.2019 Application 31.07.2019 (edoc) •
05.08.2019 Application 31.07.2019 (docx) •
05.08.2019 Application 31.07.2019 (EDOC) •
05.08.2019 Application 31.07.2019 (docx) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (edoc) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (pdf) •
05.08.2019 Power of attorney, act of empowerment 09.11.2018 (doc) •
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) •
15.05.2019 Application 14.05.2019 (TIF) •
09.05.2019 Power of attorney, act of empowerment 09.11.2018 (TIF) •
09.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
09.05.2019 Regulations for the increase/reduction of the equity 30.04.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.01.2019 Application 02.01.2019 (TIF) •
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2018 (TIF)
02.01.2019 Other documents 24.04.2018 (TIF) •
02.01.2019 Power of attorney, act of empowerment 09.11.2018 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
02.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2018 (TIF)
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2018 (69)
11.12.2018 Application 05.12.2018 (edoc) •
11.12.2018 Application 05.12.2018 (docx) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
12.11.2018 Application 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 30.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 25.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 29.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 24.10.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 14.03.2018 (TIF) •
12.11.2018 List of members of the Board / Supervisory Board 08.11.2018 (TIF) •
12.11.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
12.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
11.10.2018 Application 04.10.2018 (edoc) •
11.10.2018 Application 04.10.2018 (docx) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (edoc) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
11.10.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
21.09.2018 Application 19.09.2018 (TIF) •
21.09.2018 Consent of members of the supervisory board 14.09.2018 (TIF) •
21.09.2018 Consent of members of the supervisory board 14.08.2018 (TIF) •
21.09.2018 List of members of the Board / Supervisory Board 19.09.2018 (TIF) •
21.09.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
29.06.2018 Application 27.06.2018 (TIF) •
29.06.2018 Consent of a member of the Board / executive director 11.06.2018 (TIF) •
29.06.2018 List of members of the Board / Supervisory Board 25.06.2018 (TIF) •
29.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (TIF) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (EDOC) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (pdf) •
29.06.2018 Power of attorney, act of empowerment 28.02.2018 (doc) •
29.06.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
08.06.2018 Application 06.06.2018 (TIF) •
08.06.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
08.06.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2018 (docx)
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2018 (EDOC) •
03.05.2018 2017 Consolidated financial statement (PDF)
26.04.2018 Announcement regarding the reorganisation 25.04.2018 (EDOC) •
26.04.2018 Announcement regarding the reorganisation 25.04.2018 (doc) •
13.03.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (EDOC) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
28.02.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
01.02.2018 Application 31.01.2018 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 18.01.2018 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 List of members of the Board / Supervisory Board 31.01.2018 (TIF) •
01.02.2018 Power of attorney, act of empowerment 22.08.2017 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
Show all
2017 (57)
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
12.10.2017 Application 11.10.2017 (TIF) •
12.10.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF) •
12.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
12.10.2017 Power of attorney, act of empowerment 22.08.2017 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
16.08.2017 Application 14.08.2017 (TIF) •
16.08.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
16.08.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
16.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
12.07.2017 Amendments to the Articles of Association 29.06.2017 (TIF)
12.07.2017 Application 04.07.2017 (TIF) •
12.07.2017 Articles of Association 29.06.2017 (TIF)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
12.07.2017 Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
13.06.2017 Application 06.06.2017 (TIF) •
13.06.2017 List of members of the Board / Supervisory Board 06.06.2017 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
10.05.2017 Application 08.05.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 09.03.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 28.02.2017 (TIF) •
10.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
10.03.2017 Application 07.03.2017 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
08.03.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.03.2017 Application 01.03.2017 (TIF) •
02.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
02.03.2017 Notice of a member of the supervisory board regarding the resignation 01.02.2017 (TIF) •
06.01.2017 Application 29.12.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 03.12.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2006 (TIF) •
06.01.2017 Consent of members of the supervisory board 27.10.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2016 (TIF) •
06.01.2017 Consent of members of the supervisory board 01.11.2016 (TIF) •
06.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
06.01.2017 Power of attorney, act of empowerment 24.03.2014 (TIF) •
06.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
Show all
2016 (39)
23.12.2016 Application 19.12.2016 (TIF) •
23.12.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF) •
23.12.2016 List of members of the Board / Supervisory Board 19.12.2016 (TIF) •
23.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
23.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
05.12.2016 Application 28.11.2016 (TIF) •
05.12.2016 List of members of the Board / Supervisory Board 28.11.2016 (TIF) •
05.12.2016 Notice of a member of the supervisory board regarding the resignation 24.10.2016 (TIF) •
05.12.2016 Notice of a member of the supervisory board regarding the resignation 05.10.2016 (TIF) •
05.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
01.12.2016 Application 24.11.2016 (TIF) •
01.12.2016 Application 24.11.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
01.12.2016 List of members of the Board / Supervisory Board 24.11.2016 (TIF) •
01.12.2016 Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
01.12.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
18.04.2016 Application 12.04.2016 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
06.04.2016 Amendments to the Articles of Association 13.10.2015 (TIF)
06.04.2016 Application 04.04.2016 (TIF) •
06.04.2016 Articles of Association 13.10.2015 (TIF)
06.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
06.04.2016 Power of attorney, act of empowerment 12.10.2015 (TIF) •
06.04.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
06.04.2016 Submission/Application 04.04.2016 (TIF) •
Show all
2015 (38)
20.10.2015 Amendments to the Articles of Association 13.10.2015 (TIF)
20.10.2015 Application 13.10.2015 (TIF) •
20.10.2015 Articles of Association 13.10.2015 (TIF)
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
25.09.2015 Application 16.09.2015 (TIF) •
25.09.2015 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
25.09.2015 List of members of the Board / Supervisory Board 16.09.2015 (TIF) •
25.09.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
04.08.2015 Application 23.07.2015 (TIF) •
04.08.2015 Consent of a member of the Board / executive director 09.06.2015 (TIF) •
04.08.2015 Consent of a member of the Board / executive director 09.06.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
04.08.2015 List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
11.05.2015 Application 05.05.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
28.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
28.04.2015 Application 22.04.2015 (TIF) •
28.04.2015 Application 20.04.2015 (TIF) •
28.04.2015 Articles of Association 20.04.2015 (TIF)
28.04.2015 Consent of members of the supervisory board (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
28.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
28.04.2015 Statement of the Board regarding the payment of the equity 20.04.2015 (TIF) •
Show all
2014 (23)
09.12.2014 Application 01.12.2014 (TIF) •
09.12.2014 Consent of members of the supervisory board 19.11.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
09.12.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
13.11.2014 Application 05.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
13.11.2014 Notice of a member of the Board regarding the resignation 28.10.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
09.04.2014 Amendments to the Articles of Association 27.02.2014 (TIF)
09.04.2014 Application 02.04.2014 (TIF) •
09.04.2014 Articles of Association 27.03.2014 (TIF)
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
19.03.2014 Application 17.03.2014 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 29.11.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
19.03.2014 Power of attorney, act of empowerment 23.10.2012 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
Show all
2012 (35)
04.12.2012 Application 28.11.2012 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
04.12.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
14.11.2012 Application 07.11.2012 (TIF) •
14.11.2012 Consent of members of the supervisory board 12.10.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
14.11.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
25.09.2012 Application 20.09.2012 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 14.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
25.09.2012 List of members of the Board / Supervisory Board 20.09.2012 (TIF) •
25.09.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
27.06.2012 Application 22.06.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
27.06.2012 Notice of a member of the Board regarding the resignation 13.06.2012 (TIF) •
27.06.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
03.05.2012 Application 28.04.2012 (TIF) •
03.05.2012 Application 28.04.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
03.05.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
25.04.2012 Application 20.04.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
19.04.2012 Amendments to the Articles of Association 13.04.2012 (TIF)
19.04.2012 Application 13.04.2010 (TIF) •
19.04.2012 Articles of Association 13.04.2012 (TIF)
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
19.04.2012 Power of attorney, act of empowerment 01.07.2010 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
Show all
2010 (49)
23.09.2010 Application 20.09.2010 (TIF) •
23.09.2010 Consent of a member of the Board / executive director 15.09.2010 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
23.09.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
23.09.2010 Sample report 10.09.2010 (TIF) •
14.09.2010 Application 08.09.2010 (TIF) •
14.09.2010 Consent of members of the supervisory board (TIF) •
14.09.2010 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
14.09.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
14.09.2010 Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
14.09.2010 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
19.08.2010 Amendments to the Articles of Association 11.08.2010 (TIF)
19.08.2010 Application 13.08.2010 (TIF) •
19.08.2010 Articles of Association 11.08.2010 (TIF)
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
19.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
02.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
02.08.2010 Application 29.07.2010 (TIF) •
02.08.2010 Articles of Association 29.07.2010 (TIF)
02.08.2010 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
02.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
02.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
02.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
13.07.2010 Application 07.07.2010 (TIF) •
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
13.07.2010 List of members of the Board / Supervisory Board 08.07.2010 (TIF) •
13.07.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
13.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.07.2010 Submission/Application 12.07.2010 (TIF) •
06.07.2010 Application 01.07.2010 (TIF) •
06.07.2010 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
01.07.2010 Announcement regarding the legal address 28.06.2010 (TIF) •
01.07.2010 Application 30.06.2010 (TIF) •
01.07.2010 Articles of Association 19.06.2010 (TIF)
01.07.2010 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
01.07.2010 Consent of a member of the Board / executive director 18.06.2010 (TIF) •
01.07.2010 Consent of members of the supervisory board 21.06.2010 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
01.07.2010 Memorandum of Association 19.06.2010 (TIF)
01.07.2010 Other documents 29.06.2010 (TIF) •
01.07.2010 Power of attorney, act of empowerment 21.06.2010 (TIF) •
01.07.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
01.07.2010 Protocols/decisions of a company/organisation 15.06.2010 (TIF) •
01.07.2010 Registration certificates 30.06.2010 (TIF) •
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