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AS "MC Finance"

Basic information
Status Registered
Name AS "MC Finance"
Legal form Public Limited Company
Reg. No 40103326532
Reg. date 28.09.2010
Register Commercial Register
Legal Address Bauskas iela 58A - 6, Rīga, LV-1004
Registered share capital, date 2,596,427 EUR, 07.02.2022
Paid-in share capital, date 2,596,427 EUR, 07.02.2022
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103326532 Registered Excluded
06.01.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
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 3,352,342 EUR Net profit 897,861 EUR Equity 3,301,071 EUR Date submitted22.04.2022 Number of employees 16
Year2020 Net sales 2,999,328 EUR Net profit 598,429 EUR Equity 2,403,210 EUR Date submitted06.05.2021 Number of employees 15
Year2019 Net sales 2,794,395 EUR Net profit 407,049 EUR Equity 1,679,781 EUR Date submitted29.06.2020 Number of employees 15
Year2018 Net sales 2,795,753 EUR Net profit 93,794 EUR Equity 1,272,602 EUR Date submitted24.04.2019 Number of employees 24
Year2017 Net sales 3,836,157 EUR Net profit -669,799 EUR Equity -608,382 EUR Date submitted01.06.2018 Number of employees 52
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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 Contributions176,600 EUR Personal Income Tax100,710 EUR Other261,910 EUR Total539,220 EUR Number of employees19
Year2023 Social Insurance Contributions157,210 EUR Personal Income Tax84,030 EUR Other236,630 EUR Total477,870 EUR Number of employees18
Year2022 Social Insurance Contributions139,160 EUR Personal Income Tax74,420 EUR Other149,530 EUR Total363,110 EUR Number of employees17
Year2021 Social Insurance Contributions121,560 EUR Personal Income Tax58,080 EUR Other7,730 EUR Total187,370 EUR Number of employees16
Year2020 Social Insurance Contributions126,490 EUR Personal Income Tax58,450 EUR Other-4,450 EUR Total180,490 EUR Number of employees15
Year2019 Social Insurance Contributions114,660 EUR Personal Income Tax53,210 EUR Other133,750 EUR Total301,620 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (386)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
13.12.2018 Acceptance-conveyance act 12.12.2018 (edoc) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (pdf) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (docx) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (edoc) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (docx) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (pdf) •
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Amendments to the Articles of Association (3)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (docx)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (docx)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (edoc) •
Announcement regarding the legal address (1)
06.10.2010 Announcement regarding the legal address 21.09.2010 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
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Application (58)
29.04.2022 Application 26.04.2022 (DOCX) •
29.04.2022 Application 26.04.2022 (edoc) •
29.04.2022 Application 26.04.2022 (docx) •
07.02.2022 Application 01.02.2022 (DOCX) •
07.02.2022 Application 01.02.2022 (docx) •
07.02.2022 Application 01.02.2022 (edoc) •
14.12.2020 Application 08.12.2020 (edoc) •
14.12.2020 Application 08.12.2020 (docx) •
27.10.2020 Application 21.10.2020 (edoc) •
27.10.2020 Application 21.10.2020 (docx) •
05.10.2020 Application 01.10.2020 (edoc) •
05.10.2020 Application 01.10.2020 (docx) •
04.09.2020 Application 21.08.2020 (edoc) •
04.09.2020 Application 21.08.2020 (docx) •
04.09.2020 Application 21.08.2020 (docx) •
28.04.2020 Application 21.04.2020 (edoc) •
28.04.2020 Application 21.04.2020 (docx) •
28.04.2020 Application 21.04.2020 (docx) •
07.11.2019 Application 28.10.2019 (edoc) •
07.11.2019 Application 28.10.2019 (docx) •
11.10.2019 Application 08.10.2019 (edoc) •
11.10.2019 Application 08.10.2019 (docx) •
25.04.2019 Application 10.04.2019 (edoc) •
25.04.2019 Application 10.04.2019 (docx) •
25.04.2019 Application 10.04.2019 (docx) •
09.04.2019 Application 28.03.2019 (EDOC) •
09.04.2019 Application 28.03.2019 (docx) •
09.04.2019 Application 28.03.2019 (docx) •
13.12.2018 Application 12.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (docx) •
29.10.2018 Application 19.10.2018 (edoc) •
29.10.2018 Application 19.10.2018 (docx) •
26.04.2018 Application 25.04.2018 (TIF) •
20.02.2018 Application (pdf) •
20.02.2018 Application (pdf) •
27.09.2016 Application 26.09.2016 (PDF) •
22.06.2016 Application 21.06.2016 (PDF) •
22.06.2016 Application 21.06.2016 (pdf) •
10.12.2015 Application 08.12.2015 (PDF) •
10.12.2015 Application 08.12.2015 (pdf) •
18.05.2015 Application 07.05.2015 (TIF) •
30.03.2015 Application 26.03.2015 (PDF) •
27.10.2014 Application 17.10.2014 (TIF) •
28.07.2014 Application 09.07.2014 (TIF) •
03.06.2014 Application 29.05.2014 (TIF) •
12.05.2014 Application 08.05.2014 (TIF) •
19.03.2014 Application 12.03.2014 (TIF) •
20.09.2013 Application 12.09.2013 (TIF) •
16.07.2013 Application 05.07.2013 (TIF) •
29.05.2013 Application 14.05.2013 (TIF) •
02.05.2013 Application 10.04.2013 (TIF) •
05.06.2012 Application 15.05.2012 (TIF) •
05.09.2011 Application 30.08.2011 (TIF) •
30.08.2011 Application 22.08.2011 (TIF) •
19.08.2011 Application 18.08.2011 (TIF) •
17.08.2011 Application 08.08.2011 (TIF) •
07.07.2011 Application 29.06.2011 (TIF) •
06.10.2010 Application 23.09.2010 (TIF) •
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Application in Insolvency proceedings (1)
16.04.2015 Application in Insolvency proceedings 26.03.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
10.12.2015 Application of shareholders or third persons for the acquisition of shares 26.10.2015 (PDF) •
10.12.2015 Application of shareholders or third persons for the acquisition of shares 26.10.2015 (pdf) •
30.03.2015 Application of shareholders or third persons for the acquisition of shares 30.03.2015 (PDF) •
12.05.2014 Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF) •
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Appraisal reports (4)
13.12.2018 Appraisal reports 12.12.2018 (edoc) •
13.12.2018 Appraisal reports 12.12.2018 (docx) •
26.04.2018 Appraisal reports 24.04.2018 (EDOC) •
26.04.2018 Appraisal reports 24.04.2018 (docx) •
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Articles of Association (44)
07.02.2022 Articles of Association 05.01.2022 (DOCX)
07.02.2022 Articles of Association 05.01.2022 (docx)
07.02.2022 Articles of Association 05.01.2022 (edoc) •
14.12.2020 Articles of Association 08.12.2020 (docx)
14.12.2020 Articles of Association 08.12.2020 (edoc) •
05.10.2020 Articles of Association 30.09.2020 (docx)
05.10.2020 Articles of Association 30.09.2020 (edoc) •
04.09.2020 Articles of Association 21.08.2020 (docx)
04.09.2020 Articles of Association 21.08.2020 (docx)
04.09.2020 Articles of Association 21.08.2020 (edoc) •
28.04.2020 Articles of Association 16.04.2020 (docx)
28.04.2020 Articles of Association 16.04.2020 (docx)
28.04.2020 Articles of Association 16.04.2020 (edoc) •
11.10.2019 Articles of Association 01.10.2019 (docx)
11.10.2019 Articles of Association 01.10.2019 (edoc) •
25.04.2019 Articles of Association 10.04.2019 (docx)
25.04.2019 Articles of Association 10.04.2019 (docx)
25.04.2019 Articles of Association 10.04.2019 (edoc) •
09.04.2019 Articles of Association 28.03.2019 (docx)
09.04.2019 Articles of Association 28.03.2019 (docx)
09.04.2019 Articles of Association 28.03.2019 (edoc) •
13.12.2018 Articles of Association 12.12.2018 (docx)
13.12.2018 Articles of Association 12.12.2018 (edoc) •
26.04.2018 Articles of Association 23.04.2018 (docx)
26.04.2018 Articles of Association 23.04.2018 (EDOC) •
27.09.2016 Articles of Association 23.09.2016 (PDF)
22.06.2016 Articles of Association 07.03.2016 (pdf)
22.06.2016 Articles of Association 07.03.2016 (PDF) •
29.01.2016 Articles of Association 28.01.2016 (pdf)
29.01.2016 Articles of Association 28.01.2016 (PDF) •
10.12.2015 Articles of Association 08.12.2015 (pdf)
10.12.2015 Articles of Association 08.12.2015 (PDF) •
30.03.2015 Articles of Association 26.03.2015 (PDF)
28.07.2014 Articles of Association 09.07.2014 (TIF)
12.05.2014 Articles of Association 08.05.2014 (TIF)
19.03.2014 Articles of Association 03.03.2014 (TIF)
20.09.2013 Articles of Association 12.09.2013 (TIF)
16.07.2013 Articles of Association 05.07.2013 (TIF)
05.09.2011 Articles of Association 30.08.2011 (TIF)
30.08.2011 Articles of Association 22.08.2011 (TIF)
19.08.2011 Articles of Association 18.08.2011 (TIF)
17.08.2011 Articles of Association 08.08.2011 (TIF)
07.07.2011 Articles of Association 29.06.2011 (TIF)
06.10.2010 Articles of Association 21.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
05.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (edoc) •
05.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (docx) •
27.09.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (PDF) •
27.09.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (pdf) •
10.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (PDF) •
30.03.2015 Bank statements or other document regarding the payment of the equity 19.03.2015 (PDF) •
12.05.2014 Bank statements or other document regarding the payment of the equity 08.05.2014 (TIF) •
12.05.2014 Bank statements or other document regarding the payment of the equity 08.05.2014 (TIF) •
05.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
30.08.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
19.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
17.08.2011 Bank statements or other document regarding the payment of the equity 05.08.2011 (TIF) •
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Confirmation or consent to legal address (4)
29.10.2018 Confirmation or consent to legal address 10.10.2018 (edoc) •
29.10.2018 Confirmation or consent to legal address 10.10.2018 (docx) •
29.10.2018 Confirmation or consent to legal address 10.10.2018 (pdf) •
29.05.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
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Consent of a member of the Board / executive director (16)
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (doc) •
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (doc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (edoc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (doc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (doc) •
26.04.2018 Consent of a member of the Board / executive director 24.04.2018 (TIF) •
26.09.2016 Consent of a member of the Board / executive director 09.06.2016 (TIF) •
16.06.2016 Consent of a member of the Board / executive director 09.06.2016 (PDF) •
16.06.2016 Consent of a member of the Board / executive director 19.04.2016 (PDF) •
16.06.2016 Consent of a member of the Board / executive director 09.06.2016 (pdf) •
16.06.2016 Consent of a member of the Board / executive director 19.04.2016 (pdf) •
16.04.2015 Consent of a member of the Board / executive director 26.03.2015 (TIF) •
20.09.2013 Consent of a member of the Board / executive director 09.09.2013 (TIF) •
07.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
07.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
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Consent of members of the supervisory board (8)
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (pdf) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
26.09.2016 Consent of members of the supervisory board 19.04.2016 (TIF) •
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Cover letter (2)
29.01.2016 Cover letter 29.01.2016 (PDF) •
29.01.2016 Cover letter 29.01.2016 (pdf) •
Decisions / letters / protocols of public notaries (51)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (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) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
29.10.2018 Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
14.09.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
03.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (rtf) •
18.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
27.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
28.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (DOCX) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (docx) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (EDOC) •
List of members of the Board / Supervisory Board (11)
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (DOCX) •
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (docx) •
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (edoc) •
28.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (edoc) •
28.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (docx) •
28.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (docx) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (edoc) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (docx) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (docx) •
26.04.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
26.04.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
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Memorandum of Association (1)
06.10.2010 Memorandum of Association 21.09.2010 (TIF)
Notice of a member of the Board regarding the resignation (4)
26.04.2018 Notice of a member of the Board regarding the resignation 24.04.2018 (TIF) •
26.04.2018 Notice of a member of the Board regarding the resignation 11.04.2018 (TIF) •
26.04.2018 Notice of a member of the Board regarding the resignation 11.04.2018 (TIF) •
19.03.2014 Notice of a member of the Board regarding the resignation 03.03.2014 (TIF) •
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Other documents (3)
17.01.2017 Other documents 05.12.2016 (TIF) •
16.07.2013 Other documents 04.07.2013 (TIF) •
02.05.2013 Other documents 10.04.2013 (TIF) •
Power of attorney, act of empowerment (21)
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (EDOC) •
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (pdf) •
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (docx) •
17.01.2017 Power of attorney, act of empowerment 05.12.2016 (TIF) •
26.09.2016 Power of attorney, act of empowerment 10.06.2016 (TIF) •
21.12.2015 Power of attorney, act of empowerment 10.12.2015 (TIF) •
21.12.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
18.05.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
30.03.2015 Power of attorney, act of empowerment 26.03.2015 (PDF) •
28.07.2014 Power of attorney, act of empowerment 08.05.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 08.05.2014 (TIF) •
16.07.2013 Power of attorney, act of empowerment 05.07.2013 (TIF) •
29.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
05.06.2012 Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.09.2011 Power of attorney, act of empowerment 30.08.2011 (TIF) •
30.08.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
19.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
17.08.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
07.07.2011 Power of attorney, act of empowerment 29.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (62)
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
27.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
27.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (docx) •
05.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (edoc) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
11.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (edoc) •
11.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (edoc) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (edoc) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (docx) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (docx) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
26.04.2018 Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (EDOC) •
26.04.2018 Protocols/decisions of a company/organisation 24.04.2018 (EDOC) •
26.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (docx) •
26.04.2018 Protocols/decisions of a company/organisation 24.04.2018 (docx) •
20.02.2018 Protocols/decisions of a company/organisation 10.07.2017 (PDF) •
20.02.2018 Protocols/decisions of a company/organisation 10.07.2017 (pdf) •
27.09.2016 Protocols/decisions of a company/organisation 15.07.2016 (PDF) •
26.09.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
22.06.2016 Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
22.06.2016 Protocols/decisions of a company/organisation 07.03.2016 (pdf) •
29.01.2016 Protocols/decisions of a company/organisation 28.01.2016 (PDF) •
29.01.2016 Protocols/decisions of a company/organisation 28.01.2016 (pdf) •
10.12.2015 Protocols/decisions of a company/organisation 26.10.2015 (PDF) •
10.12.2015 Protocols/decisions of a company/organisation 26.10.2015 (pdf) •
18.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
30.03.2015 Protocols/decisions of a company/organisation 27.02.2015 (PDF) •
03.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
12.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
20.09.2013 Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
20.09.2013 Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
30.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
07.07.2011 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
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Receipts on the publication and state fees (1)
06.10.2010 Receipts on the publication and state fees 21.09.2010 (TIF) •
Registration certificates (3)
11.10.2016 Registration certificates 07.10.2016 (TIF) •
07.07.2011 Registration certificates 06.07.2011 (TIF) •
06.10.2010 Registration certificates 28.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (27)
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (docx)
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (DOCX)
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (edoc) •
27.10.2020 Regulations for the increase/reduction of the equity 21.10.2020 (docx)
27.10.2020 Regulations for the increase/reduction of the equity 21.10.2020 (edoc) •
05.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (docx)
05.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc) •
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (edoc) •
11.10.2019 Regulations for the increase/reduction of the equity 01.10.2019 (docx)
11.10.2019 Regulations for the increase/reduction of the equity 01.10.2019 (edoc) •
13.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (docx)
13.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (edoc) •
26.04.2018 Regulations for the increase/reduction of the equity 24.04.2018 (docx)
26.04.2018 Regulations for the increase/reduction of the equity 24.04.2018 (EDOC) •
27.09.2016 Regulations for the increase/reduction of the equity 26.09.2016 (pdf)
27.09.2016 Regulations for the increase/reduction of the equity 26.09.2016 (PDF) •
10.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (pdf)
10.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (PDF) •
30.03.2015 Regulations for the increase/reduction of the equity 26.03.2015 (PDF)
03.06.2014 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
12.05.2014 Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
05.09.2011 Regulations for the increase/reduction of the equity 30.08.2011 (TIF)
30.08.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
19.08.2011 Regulations for the increase/reduction of the equity 18.08.2011 (TIF)
17.08.2011 Regulations for the increase/reduction of the equity 08.08.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
17.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2016 (TIF)
Shareholders’ register (16)
15.12.2015 Shareholders’ register 08.12.2015 (PDF)
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
13.04.2015 Shareholders’ register 02.04.2015 (PDF)
27.10.2014 Shareholders’ register 10.10.2014 (TIF)
28.07.2014 Shareholders’ register 09.07.2014 (TIF)
12.05.2014 Shareholders’ register 08.05.2014 (TIF)
12.05.2014 Shareholders’ register 08.05.2014 (TIF)
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
16.07.2013 Shareholders’ register 05.07.2013 (TIF)
02.05.2013 Shareholders’ register 10.04.2013 (TIF)
05.06.2012 Shareholders’ register 15.05.2012 (TIF)
05.09.2011 Shareholders’ register 30.08.2011 (TIF)
30.08.2011 Shareholders’ register 22.08.2011 (TIF)
19.08.2011 Shareholders’ register 18.08.2011 (TIF)
17.08.2011 Shareholders’ register 08.08.2011 (TIF)
07.07.2011 Shareholders’ register 29.06.2011 (TIF)
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Statement of the Board regarding the payment of the equity (14)
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (docx) •
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (DOCX) •
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (edoc) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (edoc) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (docx) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (docx) •
11.10.2019 Statement of the Board regarding the payment of the equity 08.10.2019 (edoc) •
11.10.2019 Statement of the Board regarding the payment of the equity 08.10.2019 (docx) •
13.12.2018 Statement of the Board regarding the payment of the equity 12.12.2018 (edoc) •
13.12.2018 Statement of the Board regarding the payment of the equity 12.12.2018 (docx) •
26.04.2018 Statement of the Board regarding the payment of the equity 25.04.2018 (TIF) •
10.12.2015 Statement of the Board regarding the payment of the equity 08.12.2015 (PDF) •
10.12.2015 Statement of the Board regarding the payment of the equity 08.12.2015 (pdf) •
30.03.2015 Statement of the Board regarding the payment of the equity 26.03.2015 (PDF) •
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2022 (32)
29.04.2022 Application 26.04.2022 (DOCX) •
29.04.2022 Application 26.04.2022 (edoc) •
29.04.2022 Application 26.04.2022 (docx) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (DOCX) •
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (docx) •
29.04.2022 List of members of the Board / Supervisory Board 25.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
22.04.2022 2021 Annual report (full) (PDF)
07.02.2022 Application 01.02.2022 (DOCX) •
07.02.2022 Application 01.02.2022 (docx) •
07.02.2022 Application 01.02.2022 (edoc) •
07.02.2022 Articles of Association 05.01.2022 (DOCX)
07.02.2022 Articles of Association 05.01.2022 (docx)
07.02.2022 Articles of Association 05.01.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (docx)
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (DOCX)
07.02.2022 Regulations for the increase/reduction of the equity 05.01.2022 (edoc) •
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (docx) •
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (DOCX) •
07.02.2022 Statement of the Board regarding the payment of the equity 18.01.2022 (edoc) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (DOCX) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (docx) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (EDOC) •
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2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (61)
14.12.2020 Application 08.12.2020 (edoc) •
14.12.2020 Application 08.12.2020 (docx) •
14.12.2020 Articles of Association 08.12.2020 (docx)
14.12.2020 Articles of Association 08.12.2020 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
27.10.2020 Application 21.10.2020 (edoc) •
27.10.2020 Application 21.10.2020 (docx) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
27.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
27.10.2020 Protocols/decisions of a company/organisation 21.10.2020 (docx) •
27.10.2020 Regulations for the increase/reduction of the equity 21.10.2020 (docx)
27.10.2020 Regulations for the increase/reduction of the equity 21.10.2020 (edoc) •
05.10.2020 Application 01.10.2020 (edoc) •
05.10.2020 Application 01.10.2020 (docx) •
05.10.2020 Articles of Association 30.09.2020 (docx)
05.10.2020 Articles of Association 30.09.2020 (edoc) •
05.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (edoc) •
05.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (docx) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (docx) •
05.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (docx)
05.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc) •
04.09.2020 Application 21.08.2020 (edoc) •
04.09.2020 Application 21.08.2020 (docx) •
04.09.2020 Application 21.08.2020 (docx) •
04.09.2020 Articles of Association 21.08.2020 (docx)
04.09.2020 Articles of Association 21.08.2020 (docx)
04.09.2020 Articles of Association 21.08.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (edoc) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
04.09.2020 Regulations for the increase/reduction of the equity 21.08.2020 (edoc) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (edoc) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (docx) •
04.09.2020 Statement of the Board regarding the payment of the equity 31.08.2020 (docx) •
29.06.2020 2019 Annual report (full) (PDF)
28.04.2020 Application 21.04.2020 (edoc) •
28.04.2020 Application 21.04.2020 (docx) •
28.04.2020 Application 21.04.2020 (docx) •
28.04.2020 Articles of Association 16.04.2020 (docx)
28.04.2020 Articles of Association 16.04.2020 (docx)
28.04.2020 Articles of Association 16.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (doc) •
28.04.2020 Consent of a member of the Board / executive director 16.04.2020 (doc) •
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 List of members of the Board / Supervisory Board 16.04.2020 (edoc) •
28.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (docx) •
28.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
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2019 (52)
07.11.2019 Application 28.10.2019 (edoc) •
07.11.2019 Application 28.10.2019 (docx) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (EDOC) •
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (pdf) •
07.11.2019 Power of attorney, act of empowerment 14.10.2019 (docx) •
11.10.2019 Application 08.10.2019 (edoc) •
11.10.2019 Application 08.10.2019 (docx) •
11.10.2019 Articles of Association 01.10.2019 (docx)
11.10.2019 Articles of Association 01.10.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
11.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (edoc) •
11.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
11.10.2019 Regulations for the increase/reduction of the equity 01.10.2019 (docx)
11.10.2019 Regulations for the increase/reduction of the equity 01.10.2019 (edoc) •
11.10.2019 Statement of the Board regarding the payment of the equity 08.10.2019 (edoc) •
11.10.2019 Statement of the Board regarding the payment of the equity 08.10.2019 (docx) •
25.04.2019 Application 10.04.2019 (edoc) •
25.04.2019 Application 10.04.2019 (docx) •
25.04.2019 Application 10.04.2019 (docx) •
25.04.2019 Articles of Association 10.04.2019 (docx)
25.04.2019 Articles of Association 10.04.2019 (docx)
25.04.2019 Articles of Association 10.04.2019 (edoc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (edoc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (doc) •
25.04.2019 Consent of a member of the Board / executive director 10.04.2019 (doc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (edoc) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (docx) •
25.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (edoc) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (edoc) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
25.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (docx) •
24.04.2019 2018 Annual report (full) (PDF)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (docx)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (docx)
09.04.2019 Amendments to the Articles of Association 28.03.2019 (edoc) •
09.04.2019 Application 28.03.2019 (EDOC) •
09.04.2019 Application 28.03.2019 (docx) •
09.04.2019 Application 28.03.2019 (docx) •
09.04.2019 Articles of Association 28.03.2019 (docx)
09.04.2019 Articles of Association 28.03.2019 (docx)
09.04.2019 Articles of Association 28.03.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (docx) •
09.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (docx) •
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2018 (59)
13.12.2018 Acceptance-conveyance act 12.12.2018 (edoc) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (pdf) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (docx) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (edoc) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (docx) •
13.12.2018 Acceptance-conveyance act 12.12.2018 (pdf) •
13.12.2018 Application 12.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (docx) •
13.12.2018 Appraisal reports 12.12.2018 (edoc) •
13.12.2018 Appraisal reports 12.12.2018 (docx) •
13.12.2018 Articles of Association 12.12.2018 (docx)
13.12.2018 Articles of Association 12.12.2018 (edoc) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
13.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (docx)
13.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (edoc) •
13.12.2018 Statement of the Board regarding the payment of the equity 12.12.2018 (edoc) •
13.12.2018 Statement of the Board regarding the payment of the equity 12.12.2018 (docx) •
29.10.2018 Application 19.10.2018 (edoc) •
29.10.2018 Application 19.10.2018 (docx) •
29.10.2018 Confirmation or consent to legal address 10.10.2018 (edoc) •
29.10.2018 Confirmation or consent to legal address 10.10.2018 (docx) •
29.10.2018 Confirmation or consent to legal address 10.10.2018 (pdf) •
29.10.2018 Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
01.06.2018 2017 Annual report (full) (PDF)
26.04.2018 Application 25.04.2018 (TIF) •
26.04.2018 Appraisal reports 24.04.2018 (EDOC) •
26.04.2018 Appraisal reports 24.04.2018 (docx) •
26.04.2018 Articles of Association 23.04.2018 (docx)
26.04.2018 Articles of Association 23.04.2018 (EDOC) •
26.04.2018 Consent of a member of the Board / executive director 24.04.2018 (TIF) •
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
26.04.2018 Consent of members of the supervisory board 24.04.2018 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
26.04.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
26.04.2018 Notice of a member of the Board regarding the resignation 24.04.2018 (TIF) •
26.04.2018 Notice of a member of the Board regarding the resignation 11.04.2018 (TIF) •
26.04.2018 Notice of a member of the Board regarding the resignation 11.04.2018 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (EDOC) •
26.04.2018 Protocols/decisions of a company/organisation 24.04.2018 (EDOC) •
26.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (docx) •
26.04.2018 Protocols/decisions of a company/organisation 24.04.2018 (docx) •
26.04.2018 Regulations for the increase/reduction of the equity 24.04.2018 (docx)
26.04.2018 Regulations for the increase/reduction of the equity 24.04.2018 (EDOC) •
26.04.2018 Statement of the Board regarding the payment of the equity 25.04.2018 (TIF) •
20.02.2018 Application (pdf) •
20.02.2018 Application (pdf) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (pdf) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
20.02.2018 Consent of members of the supervisory board 10.07.2017 (PDF) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.02.2018 Protocols/decisions of a company/organisation 10.07.2017 (PDF) •
20.02.2018 Protocols/decisions of a company/organisation 10.07.2017 (pdf) •
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2017 (3)
17.01.2017 Other documents 05.12.2016 (TIF) •
17.01.2017 Power of attorney, act of empowerment 05.12.2016 (TIF) •
17.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2016 (TIF)
2016 (37)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
11.10.2016 Registration certificates 07.10.2016 (TIF) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
27.09.2016 Application 26.09.2016 (PDF) •
27.09.2016 Articles of Association 23.09.2016 (PDF)
27.09.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (PDF) •
27.09.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (pdf) •
27.09.2016 Protocols/decisions of a company/organisation 15.07.2016 (PDF) •
27.09.2016 Regulations for the increase/reduction of the equity 26.09.2016 (pdf)
27.09.2016 Regulations for the increase/reduction of the equity 26.09.2016 (PDF) •
26.09.2016 Consent of a member of the Board / executive director 09.06.2016 (TIF) •
26.09.2016 Consent of members of the supervisory board 19.04.2016 (TIF) •
26.09.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
26.09.2016 Power of attorney, act of empowerment 10.06.2016 (TIF) •
26.09.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
14.09.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
22.06.2016 Application 21.06.2016 (PDF) •
22.06.2016 Application 21.06.2016 (pdf) •
22.06.2016 Articles of Association 07.03.2016 (pdf)
22.06.2016 Articles of Association 07.03.2016 (PDF) •
22.06.2016 Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
22.06.2016 Protocols/decisions of a company/organisation 07.03.2016 (pdf) •
16.06.2016 Consent of a member of the Board / executive director 09.06.2016 (PDF) •
16.06.2016 Consent of a member of the Board / executive director 19.04.2016 (PDF) •
16.06.2016 Consent of a member of the Board / executive director 09.06.2016 (pdf) •
16.06.2016 Consent of a member of the Board / executive director 19.04.2016 (pdf) •
03.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (EDOC) •
29.01.2016 Articles of Association 28.01.2016 (pdf)
29.01.2016 Articles of Association 28.01.2016 (PDF) •
29.01.2016 Cover letter 29.01.2016 (PDF) •
29.01.2016 Cover letter 29.01.2016 (pdf) •
29.01.2016 Protocols/decisions of a company/organisation 28.01.2016 (PDF) •
29.01.2016 Protocols/decisions of a company/organisation 28.01.2016 (pdf) •
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2015 (36)
21.12.2015 Power of attorney, act of empowerment 10.12.2015 (TIF) •
21.12.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (rtf) •
15.12.2015 Shareholders’ register 08.12.2015 (PDF)
10.12.2015 Application 08.12.2015 (PDF) •
10.12.2015 Application 08.12.2015 (pdf) •
10.12.2015 Application of shareholders or third persons for the acquisition of shares 26.10.2015 (PDF) •
10.12.2015 Application of shareholders or third persons for the acquisition of shares 26.10.2015 (pdf) •
10.12.2015 Articles of Association 08.12.2015 (pdf)
10.12.2015 Articles of Association 08.12.2015 (PDF) •
10.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (PDF) •
10.12.2015 Protocols/decisions of a company/organisation 26.10.2015 (PDF) •
10.12.2015 Protocols/decisions of a company/organisation 26.10.2015 (pdf) •
10.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (pdf)
10.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (PDF) •
10.12.2015 Statement of the Board regarding the payment of the equity 08.12.2015 (PDF) •
10.12.2015 Statement of the Board regarding the payment of the equity 08.12.2015 (pdf) •
18.05.2015 Application 07.05.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
18.05.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
16.04.2015 Application in Insolvency proceedings 26.03.2015 (TIF) •
16.04.2015 Consent of a member of the Board / executive director 26.03.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
13.04.2015 Shareholders’ register 02.04.2015 (PDF)
30.03.2015 Application 26.03.2015 (PDF) •
30.03.2015 Application of shareholders or third persons for the acquisition of shares 30.03.2015 (PDF) •
30.03.2015 Articles of Association 26.03.2015 (PDF)
30.03.2015 Bank statements or other document regarding the payment of the equity 19.03.2015 (PDF) •
30.03.2015 Power of attorney, act of empowerment 26.03.2015 (PDF) •
30.03.2015 Protocols/decisions of a company/organisation 27.02.2015 (PDF) •
30.03.2015 Regulations for the increase/reduction of the equity 26.03.2015 (PDF)
30.03.2015 Statement of the Board regarding the payment of the equity 26.03.2015 (PDF) •
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2014 (29)
27.10.2014 Application 17.10.2014 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
27.10.2014 Shareholders’ register 10.10.2014 (TIF)
28.07.2014 Application 09.07.2014 (TIF) •
28.07.2014 Articles of Association 09.07.2014 (TIF)
28.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
28.07.2014 Power of attorney, act of empowerment 08.05.2014 (TIF) •
28.07.2014 Shareholders’ register 09.07.2014 (TIF)
03.06.2014 Application 29.05.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
03.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
03.06.2014 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
12.05.2014 Application 08.05.2014 (TIF) •
12.05.2014 Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF) •
12.05.2014 Articles of Association 08.05.2014 (TIF)
12.05.2014 Bank statements or other document regarding the payment of the equity 08.05.2014 (TIF) •
12.05.2014 Bank statements or other document regarding the payment of the equity 08.05.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 08.05.2014 (TIF) •
12.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
12.05.2014 Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
12.05.2014 Shareholders’ register 08.05.2014 (TIF)
12.05.2014 Shareholders’ register 08.05.2014 (TIF)
19.03.2014 Application 12.03.2014 (TIF) •
19.03.2014 Articles of Association 03.03.2014 (TIF)
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
19.03.2014 Notice of a member of the Board regarding the resignation 03.03.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
Show all
2013 (23)
20.09.2013 Application 12.09.2013 (TIF) •
20.09.2013 Articles of Association 12.09.2013 (TIF)
20.09.2013 Consent of a member of the Board / executive director 09.09.2013 (TIF) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
20.09.2013 Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
20.09.2013 Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
16.07.2013 Application 05.07.2013 (TIF) •
16.07.2013 Articles of Association 05.07.2013 (TIF)
16.07.2013 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
16.07.2013 Other documents 04.07.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 05.07.2013 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
16.07.2013 Shareholders’ register 05.07.2013 (TIF)
29.05.2013 Application 14.05.2013 (TIF) •
29.05.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
29.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
02.05.2013 Application 10.04.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
02.05.2013 Other documents 10.04.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
02.05.2013 Shareholders’ register 10.04.2013 (TIF)
Show all
2012 (5)
05.06.2012 Application 15.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
05.06.2012 Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.06.2012 Shareholders’ register 15.05.2012 (TIF)
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2011 (41)
05.09.2011 Application 30.08.2011 (TIF) •
05.09.2011 Articles of Association 30.08.2011 (TIF)
05.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
05.09.2011 Power of attorney, act of empowerment 30.08.2011 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
05.09.2011 Regulations for the increase/reduction of the equity 30.08.2011 (TIF)
05.09.2011 Shareholders’ register 30.08.2011 (TIF)
30.08.2011 Application 22.08.2011 (TIF) •
30.08.2011 Articles of Association 22.08.2011 (TIF)
30.08.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
30.08.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
30.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
30.08.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
30.08.2011 Shareholders’ register 22.08.2011 (TIF)
19.08.2011 Application 18.08.2011 (TIF) •
19.08.2011 Articles of Association 18.08.2011 (TIF)
19.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
19.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
19.08.2011 Regulations for the increase/reduction of the equity 18.08.2011 (TIF)
19.08.2011 Shareholders’ register 18.08.2011 (TIF)
17.08.2011 Application 08.08.2011 (TIF) •
17.08.2011 Articles of Association 08.08.2011 (TIF)
17.08.2011 Bank statements or other document regarding the payment of the equity 05.08.2011 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
17.08.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
17.08.2011 Regulations for the increase/reduction of the equity 08.08.2011 (TIF)
17.08.2011 Shareholders’ register 08.08.2011 (TIF)
07.07.2011 Application 29.06.2011 (TIF) •
07.07.2011 Articles of Association 29.06.2011 (TIF)
07.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
07.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
07.07.2011 Power of attorney, act of empowerment 29.06.2011 (TIF) •
07.07.2011 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
07.07.2011 Registration certificates 06.07.2011 (TIF) •
07.07.2011 Shareholders’ register 29.06.2011 (TIF)
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2010 (7)
06.10.2010 Announcement regarding the legal address 21.09.2010 (TIF) •
06.10.2010 Application 23.09.2010 (TIF) •
06.10.2010 Articles of Association 21.09.2010 (TIF)
06.10.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
06.10.2010 Memorandum of Association 21.09.2010 (TIF)
06.10.2010 Receipts on the publication and state fees 21.09.2010 (TIF) •
06.10.2010 Registration certificates 28.09.2010 (TIF) •
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