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SIA "Smiltenes NKUP"

Basic information
Status Registered
Name SIA "Smiltenes NKUP"
Legal form Limited Liability Company
Reg. No 43903000435
Reg. date 30.01.1992
Register Commercial Register
Legal Address Pils iela 3A, Smiltene, LV-4729
Registered share capital, date 2,719,122 EUR, 16.03.2022
Paid-in share capital, date 2,719,122 EUR, 16.03.2022
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV43903000435 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,438,169 EUR Net profit 50,052 EUR Equity 3,027,457 EUR Date submitted07.04.2021 Number of employees 70
Year2019 Net sales 1,429,303 EUR Net profit 13,333 EUR Equity 2,786,405 EUR Date submitted22.04.2020 Number of employees 68
Year2018 Net sales 1,321,607 EUR Net profit 105,330 EUR Equity 2,783,605 EUR Date submitted03.05.2019 Number of employees 66
Year2017 Net sales 1,213,248 EUR Net profit 44,836 EUR Equity 2,682,759 EUR Date submitted10.04.2018 Number of employees 70
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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 Contributions365,790 EUR Personal Income Tax167,690 EUR Other295,930 EUR Total829,410 EUR Number of employees76
Year2023 Social Insurance Contributions320,140 EUR Personal Income Tax137,870 EUR Other309,750 EUR Total767,760 EUR Number of employees76
Year2022 Social Insurance Contributions279,400 EUR Personal Income Tax119,950 EUR Other163,410 EUR Total562,760 EUR Number of employees73
Year2021 Social Insurance Contributions229,220 EUR Personal Income Tax100,570 EUR Other199,480 EUR Total529,270 EUR Number of employees69
Year2020 Social Insurance Contributions225,690 EUR Personal Income Tax95,560 EUR Other182,660 EUR Total503,910 EUR Number of employees70
Year2019 Social Insurance Contributions209,120 EUR Personal Income Tax92,070 EUR Other189,030 EUR Total490,220 EUR Number of employees68
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (544)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (19)
16.03.2022 Acceptance-conveyance act 09.03.2022 (ODT) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (odt) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (EDOC) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (PDF) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (edoc) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (PDF) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (pdf) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (ODT) •
25.02.2021 Acceptance-conveyance act 29.01.2021 (edoc) •
25.02.2021 Acceptance-conveyance act 29.01.2021 (ODT) •
25.02.2021 Acceptance-conveyance act 29.01.2021 (PDF) •
17.03.2020 Acceptance-conveyance act 24.07.2012 (TIF) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (edoc) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (pdf) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (odt) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (edoc) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (doc) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (pdf) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (doc) •
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Amendments to the Articles of Association (50)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (odt)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (PDF)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (ODT)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
24.11.2021 Amendments to the Articles of Association 21.10.2021 (ODT)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (PDF)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (pdf)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (edoc) •
12.06.2020 Amendments to the Articles of Association 25.05.2020 (pdf)
12.06.2020 Amendments to the Articles of Association 25.05.2020 (doc)
12.06.2020 Amendments to the Articles of Association 25.05.2020 (edoc) •
18.03.2020 Amendments to the Articles of Association 27.05.2010 (TIF)
18.03.2020 Amendments to the Articles of Association 19.02.2010 (TIF)
18.03.2020 Amendments to the Articles of Association 27.04.2009 (TIF)
17.03.2020 Amendments to the Articles of Association 28.03.2013 (TIF)
17.03.2020 Amendments to the Articles of Association 26.07.2012 (TIF)
17.03.2020 Amendments to the Articles of Association 29.03.2012 (TIF)
17.03.2020 Amendments to the Articles of Association 28.10.2011 (TIF)
17.03.2020 Amendments to the Articles of Association 26.05.2011 (TIF)
17.03.2020 Amendments to the Articles of Association 04.03.2013 (TIF)
17.03.2020 Amendments to the Articles of Association 03.01.2011 (TIF)
16.03.2020 Amendments to the Articles of Association 21.01.2020 (pdf)
16.03.2020 Amendments to the Articles of Association 21.01.2020 (odt)
16.03.2020 Amendments to the Articles of Association 21.01.2020 (edoc) •
29.12.2017 Amendments to the Articles of Association 12.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (pdf)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (edoc) •
09.10.2017 Amendments to the Articles of Association 08.09.2017 (pdf)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (doc)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (pdf)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (edoc) •
11.07.2016 Amendments to the Articles of Association 27.04.2016 (pdf)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (doc)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (pdf)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (EDOC) •
09.06.2016 Amendments to the Articles of Association 30.12.2015 (pdf)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (doc)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (pdf)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (EDOC) •
02.09.2015 Amendments to the Articles of Association 31.03.2015 (doc)
02.09.2015 Amendments to the Articles of Association 31.03.2015 (doc)
02.09.2015 Amendments to the Articles of Association 31.03.2015 (EDOC) •
02.12.2014 Amendments to the Articles of Association 24.09.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.10.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.09.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.10.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.09.2014 (EDOC) •
02.12.2014 Amendments to the Articles of Association 24.10.2014 (EDOC) •
28.12.2013 Amendments to the Articles of Association 30.10.2013 (TIF)
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Announcement regarding the legal address (1)
18.03.2020 Announcement regarding the legal address 07.06.2004 (TIF) •
Annual report (full) (4)
07.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (55)
16.03.2022 Application 10.03.2022 (docx) •
16.03.2022 Application 10.03.2022 (DOCX) •
16.03.2022 Application 10.03.2022 (edoc) •
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
24.11.2021 Application 17.11.2021 (DOCX) •
24.11.2021 Application 17.11.2021 (docx) •
24.11.2021 Application 17.11.2021 (edoc) •
25.02.2021 Application 17.02.2021 (edoc) •
25.02.2021 Application 17.02.2021 (DOCX) •
12.06.2020 Application 09.06.2020 (edoc) •
12.06.2020 Application 09.06.2020 (docx) •
18.03.2020 Application 06.07.2010 (TIF) •
18.03.2020 Application 10.06.2010 (TIF) •
18.03.2020 Application 26.03.2010 (TIF) •
18.03.2020 Application 27.05.2009 (TIF) •
18.03.2020 Application 24.10.2007 (TIF) •
18.03.2020 Application 16.06.2004 (TIF) •
18.03.2020 Application 26.04.2002 (TIF) •
18.03.2020 Application 27.01.1992 (TIF) •
17.03.2020 Application 24.04.2013 (TIF) •
17.03.2020 Application 12.12.2012 (TIF) •
17.03.2020 Application 02.05.2012 (TIF) •
17.03.2020 Application 09.11.2011 (TIF) •
17.03.2020 Application 31.10.2011 (TIF) •
17.03.2020 Application 09.06.2011 (TIF) •
17.03.2020 Application 19.03.2013 (TIF) •
17.03.2020 Application 18.01.2011 (TIF) •
16.03.2020 Application 11.03.2020 (edoc) •
16.03.2020 Application 11.03.2020 (docx) •
29.12.2017 Application 22.12.2017 (edoc) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
24.11.2017 Application 21.11.2017 (edoc) •
24.11.2017 Application 21.11.2017 (docx) •
09.10.2017 Application 04.10.2017 (edoc) •
09.10.2017 Application 04.10.2017 (docx) •
09.10.2017 Application 04.10.2017 (docx) •
11.07.2016 Application 11.07.2016 (EDOC) •
11.07.2016 Application 11.07.2016 (docx) •
11.07.2016 Application 11.07.2016 (docx) •
09.06.2016 Application 09.06.2016 (EDOC) •
09.06.2016 Application 09.06.2016 (docx) •
09.06.2016 Application 09.06.2016 (docx) •
02.09.2015 Application 11.05.2015 (EDOC) •
02.09.2015 Application 11.05.2015 (doc) •
02.09.2015 Application 11.05.2015 (doc) •
02.12.2014 Application 08.10.2014 (EDOC) •
02.12.2014 Application 19.11.2014 (EDOC) •
02.12.2014 Application 08.10.2014 (doc) •
02.12.2014 Application 19.11.2014 (doc) •
02.12.2014 Application 08.10.2014 (doc) •
02.12.2014 Application 19.11.2014 (doc) •
28.12.2013 Application 12.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.02.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (edoc) •
25.02.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (DOCX) •
Appraisal reports (71)
16.03.2022 Appraisal reports 11.01.2022 (EDOC) •
16.03.2022 Appraisal reports 11.01.2022 (PDF) •
16.03.2022 Appraisal reports 11.01.2022 (ODT) •
16.03.2022 Appraisal reports 11.01.2022 (pdf) •
24.11.2021 Appraisal reports 17.09.2021 (pdf) •
24.11.2021 Appraisal reports 17.09.2021 (ODT) •
24.11.2021 Appraisal reports 17.09.2021 (edoc) •
24.11.2021 Appraisal reports 17.09.2021 (PDF) •
25.02.2021 Appraisal reports 14.12.2020 (edoc) •
25.02.2021 Appraisal reports 14.12.2020 (ODT) •
25.02.2021 Appraisal reports 14.12.2020 (PDF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
17.03.2020 Appraisal reports 25.06.2012 (TIF) •
17.03.2020 Appraisal reports 09.02.2012 (TIF) •
17.03.2020 Appraisal reports 09.02.2012 (TIF) •
17.03.2020 Appraisal reports 23.01.2013 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
29.12.2017 Appraisal reports 19.10.2017 (edoc) •
29.12.2017 Appraisal reports 19.10.2017 (doc) •
29.12.2017 Appraisal reports 19.10.2017 (pdf) •
29.12.2017 Appraisal reports 19.10.2017 (doc) •
09.10.2017 Appraisal reports 28.08.2017 (edoc) •
09.10.2017 Appraisal reports 28.08.2017 (doc) •
09.10.2017 Appraisal reports 28.08.2017 (pdf) •
09.10.2017 Appraisal reports 28.08.2017 (doc) •
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 01.12.2014 (TIF) •
11.07.2016 Appraisal reports 11.07.2016 (EDOC) •
11.07.2016 Appraisal reports 11.07.2016 (pdf) •
11.07.2016 Appraisal reports 11.07.2016 (doc) •
11.07.2016 Appraisal reports 11.07.2016 (pdf) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 02.10.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
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Articles of Association (60)
16.03.2022 Articles of Association 03.03.2022 (ODT)
16.03.2022 Articles of Association 03.03.2022 (PDF)
16.03.2022 Articles of Association 03.03.2022 (odt)
16.03.2022 Articles of Association 03.03.2022 (EDOC) •
30.12.2021 Articles of Association 06.12.2021 (PDF)
30.12.2021 Articles of Association 06.12.2021 (odt)
30.12.2021 Articles of Association 06.12.2021 (ODT)
30.12.2021 Articles of Association 06.12.2021 (edoc) •
24.11.2021 Articles of Association 21.10.2021 (pdf)
24.11.2021 Articles of Association 21.10.2021 (ODT)
24.11.2021 Articles of Association 21.10.2021 (PDF)
24.11.2021 Articles of Association 21.10.2021 (edoc) •
25.02.2021 Articles of Association 20.01.2021 (ODT)
25.02.2021 Articles of Association 20.01.2021 (PDF)
25.02.2021 Articles of Association 20.01.2021 (edoc) •
12.06.2020 Articles of Association 25.05.2020 (pdf)
12.06.2020 Articles of Association 25.05.2020 (pdf)
12.06.2020 Articles of Association 25.05.2020 (doc)
12.06.2020 Articles of Association 25.05.2020 (edoc) •
20.03.2020 Articles of Association 13.12.2017 (doc)
20.03.2020 Articles of Association 13.12.2017 (pdf)
20.03.2020 Articles of Association 13.12.2017 (EDOC) •
18.03.2020 Articles of Association 27.05.2010 (TIF)
18.03.2020 Articles of Association 19.02.2010 (TIF)
18.03.2020 Articles of Association 27.04.2009 (TIF)
18.03.2020 Articles of Association 07.06.2004 (TIF)
18.03.2020 Articles of Association 29.12.1997 (TIF)
18.03.2020 Articles of Association 19.12.1991 (TIF)
17.03.2020 Articles of Association 26.07.2012 (TIF)
17.03.2020 Articles of Association 29.03.2012 (TIF)
17.03.2020 Articles of Association 26.05.2011 (TIF)
17.03.2020 Articles of Association 04.03.2013 (TIF)
17.03.2020 Articles of Association 03.01.2011 (TIF)
16.03.2020 Articles of Association 21.01.2020 (pdf)
16.03.2020 Articles of Association 21.01.2020 (odt)
16.03.2020 Articles of Association 21.01.2020 (edoc) •
09.10.2017 Articles of Association 08.09.2017 (pdf)
09.10.2017 Articles of Association 08.09.2017 (doc)
09.10.2017 Articles of Association 08.09.2017 (pdf)
09.10.2017 Articles of Association 08.09.2017 (edoc) •
11.07.2016 Articles of Association 27.04.2016 (pdf)
11.07.2016 Articles of Association 27.04.2016 (doc)
11.07.2016 Articles of Association 27.04.2016 (pdf)
11.07.2016 Articles of Association 27.04.2016 (EDOC) •
09.06.2016 Articles of Association 30.12.2015 (pdf)
09.06.2016 Articles of Association 30.12.2015 (doc)
09.06.2016 Articles of Association 30.12.2015 (pdf)
09.06.2016 Articles of Association 30.12.2015 (EDOC) •
02.09.2015 Articles of Association 31.03.2015 (doc)
02.09.2015 Articles of Association 31.03.2015 (doc)
02.09.2015 Articles of Association 31.03.2015 (EDOC) •
02.12.2014 Articles of Association 24.09.2014 (doc)
02.12.2014 Articles of Association 24.10.2014 (doc)
02.12.2014 Articles of Association 24.09.2014 (doc)
02.12.2014 Articles of Association 24.10.2014 (doc)
02.12.2014 Articles of Association 24.09.2014 (EDOC) •
02.12.2014 Articles of Association 24.10.2014 (EDOC) •
28.12.2013 Articles of Association 30.10.2013 (TIF)
14.05.2013 Articles of Association 28.03.2013 (TIF)
28.11.2011 Articles of Association 27.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (29)
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (PDF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (edoc) •
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (pdf) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (PDF) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (EDOC) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (ODT) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (pdf) •
18.03.2020 Bank statements or other document regarding the payment of the equity 17.03.2010 (TIF) •
17.03.2020 Bank statements or other document regarding the payment of the equity 09.04.2013 (TIF) •
17.03.2020 Bank statements or other document regarding the payment of the equity 19.04.2012 (TIF) •
17.03.2020 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (edoc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (edoc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (doc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (pdf) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (doc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (pdf) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (EDOC) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (doc) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (doc) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (EDOC) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (doc) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (pdf) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (doc) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (EDOC) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (doc) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (doc) •
28.12.2013 Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF) •
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Consent of a member of the Board / executive director (6)
18.03.2020 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (EDOC) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (doc) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (doc) •
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Consent of members of the supervisory board (2)
18.03.2020 Consent of members of the supervisory board 22.10.2007 (TIF) •
18.03.2020 Consent of members of the supervisory board 07.06.2004 (TIF) •
Consent of the auditor (1)
18.03.2020 Consent of the auditor 07.06.2004 (TIF) •
Copy of the personal identification document (1)
18.03.2020 Copy of the personal identification document (TIF) •
Cover letter (1)
18.03.2020 Cover letter 30.07.2009 (TIF) •
Decisions / letters / protocols of public notaries (45)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
18.03.2020 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.01.1992 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (docx) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (docx) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (rtf) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
28.12.2013 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
28.03.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
18.12.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
18.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
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Memorandum of Association (1)
18.03.2020 Memorandum of Association 19.12.1991 (TIF)
Other documents (11)
21.10.2016 Other documents 23.04.2015 (TIF) •
11.07.2016 Other documents 25.05.2016 (EDOC) •
11.07.2016 Other documents 27.04.2016 (EDOC) •
11.07.2016 Other documents 25.05.2016 (pdf) •
11.07.2016 Other documents 25.05.2016 (doc) •
11.07.2016 Other documents 27.04.2016 (doc) •
11.07.2016 Other documents 27.04.2016 (pdf) •
11.07.2016 Other documents 25.05.2016 (pdf) •
11.07.2016 Other documents 27.04.2016 (doc) •
28.12.2013 Other documents 30.10.2013 (TIF) •
28.12.2013 Other documents 29.11.2013 (TIF) •
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Power of attorney, act of empowerment (2)
18.03.2020 Power of attorney, act of empowerment 29.12.1997 (TIF) •
05.12.2014 Power of attorney, act of empowerment 24.09.2014 (TIF) •
Protocols/decisions of a company/organisation (81)
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (ODT) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (EDOC) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (PDF) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (PDF) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (odt) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (ODT) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (ODT) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (PDF) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (PDF) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (ODT) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (ODT) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (PDF) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (EDOC) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (doc) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (pdf) •
18.03.2020 Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 16.06.2004 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 06.01.1992 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 31.01.2013 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
16.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
16.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (edoc) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (pdf) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (odt) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (pdf) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (doc) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (edoc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (edoc) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (doc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (doc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (pdf) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (pdf) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (EDOC) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (pdf) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (doc) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (pdf) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (doc) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
19.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (EDOC) •
19.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (doc) •
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Purchase/lease agreement (1)
17.03.2020 Purchase/lease agreement 31.10.2011 (TIF) •
Receipts on the publication and state fees (5)
18.03.2020 Receipts on the publication and state fees 01.06.2009 (TIF) •
18.03.2020 Receipts on the publication and state fees 24.10.2007 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.06.2004 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.04.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 29.12.1997 (TIF) •
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Registration certificates (5)
18.03.2020 Registration certificates 08.04.2010 (TIF) •
18.03.2020 Registration certificates 08.07.2004 (TIF) •
18.03.2020 Registration certificates 08.07.2004 (TIF) •
18.03.2020 Registration certificates 30.01.1992 (TIF) •
18.03.2020 Registration certificates 30.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (44)
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (odt)
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (ODT)
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (edoc) •
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (ODT)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (PDF)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (odt)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (EDOC) •
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (pdf)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (PDF)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (ODT)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (edoc) •
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (ODT)
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (PDF)
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (edoc) •
18.03.2020 Regulations for the increase/reduction of the equity 27.05.2010 (TIF)
18.03.2020 Regulations for the increase/reduction of the equity 19.02.2010 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 26.05.2011 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 31.01.2013 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (pdf)
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (odt)
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (edoc) •
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (pdf)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (edoc) •
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (doc)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (pdf)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (doc)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (edoc) •
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (doc)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (pdf)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (doc)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (EDOC) •
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (doc)
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (doc)
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (EDOC) •
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (doc)
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (doc)
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (EDOC) •
28.12.2013 Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
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Sample report (2)
18.03.2020 Sample report 25.04.2002 (TIF) •
18.03.2020 Sample report 29.12.1997 (TIF) •
Shareholders’ register (37)
16.03.2022 Shareholders’ register 10.03.2022 (pdf)
16.03.2022 Shareholders’ register 10.03.2022 (PDF)
16.03.2022 Shareholders’ register 10.03.2022 (edoc) •
30.12.2021 Shareholders’ register 17.12.2021 (PDF)
30.12.2021 Shareholders’ register 17.12.2021 (pdf)
30.12.2021 Shareholders’ register 17.12.2021 (edoc) •
24.11.2021 Shareholders’ register 17.11.2021 (PDF)
24.11.2021 Shareholders’ register 17.11.2021 (pdf)
24.11.2021 Shareholders’ register 17.11.2021 (pdf) •
25.02.2021 Shareholders’ register 06.02.2021 (PDF)
25.02.2021 Shareholders’ register 06.02.2021 (edoc) •
18.03.2020 Shareholders’ register 03.01.2011 (TIF)
18.03.2020 Shareholders’ register 27.05.2010 (TIF)
18.03.2020 Shareholders’ register 19.03.2010 (TIF)
18.03.2020 Shareholders’ register 19.03.2010 (TIF)
17.03.2020 Shareholders’ register 24.07.2012 (TIF)
16.03.2020 Shareholders’ register 24.02.2020 (pdf)
16.03.2020 Shareholders’ register 24.02.2020 (edoc) •
29.12.2017 Shareholders’ register 22.12.2017 (pdf)
29.12.2017 Shareholders’ register 22.12.2017 (pdf)
29.12.2017 Shareholders’ register 22.12.2017 (edoc) •
09.10.2017 Shareholders’ register 03.10.2017 (pdf)
09.10.2017 Shareholders’ register 03.10.2017 (pdf)
09.10.2017 Shareholders’ register 03.10.2017 (edoc) •
11.07.2016 Shareholders’ register 26.05.2016 (pdf)
11.07.2016 Shareholders’ register 26.05.2016 (EDOC) •
02.09.2015 Shareholders’ register 06.05.2015 (pdf)
02.09.2015 Shareholders’ register 06.05.2015 (pdf)
02.09.2015 Shareholders’ register 06.05.2015 (EDOC) •
05.12.2014 Shareholders’ register 08.10.2014 (TIF)
28.12.2013 Shareholders’ register 29.11.2013 (TIF)
14.05.2013 Shareholders’ register 09.04.2013 (TIF)
28.03.2013 Shareholders’ register 28.02.2013 (TIF)
18.12.2012 Shareholders’ register 24.08.2012 (TIF)
12.06.2012 Shareholders’ register 20.04.2012 (TIF)
02.11.2011 Shareholders’ register 07.06.2011 (TIF)
17.02.2011 Shareholders’ register 03.01.2011 (TIF)
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Statement of the Board regarding the payment of the equity (8)
18.03.2020 Statement of the Board regarding the payment of the equity 30.12.2010 (TIF) •
18.03.2020 Statement of the Board regarding the payment of the equity 27.05.2010 (TIF) •
18.03.2020 Statement of the Board regarding the payment of the equity 19.02.2010 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 28.03.2013 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 26.07.2012 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 29.03.2012 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 26.05.2011 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 04.03.2013 (TIF) •
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2022 (30)
16.03.2022 Acceptance-conveyance act 09.03.2022 (ODT) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (odt) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (EDOC) •
16.03.2022 Acceptance-conveyance act 09.03.2022 (PDF) •
16.03.2022 Application 10.03.2022 (docx) •
16.03.2022 Application 10.03.2022 (DOCX) •
16.03.2022 Application 10.03.2022 (edoc) •
16.03.2022 Appraisal reports 11.01.2022 (EDOC) •
16.03.2022 Appraisal reports 11.01.2022 (PDF) •
16.03.2022 Appraisal reports 11.01.2022 (ODT) •
16.03.2022 Appraisal reports 11.01.2022 (pdf) •
16.03.2022 Articles of Association 03.03.2022 (ODT)
16.03.2022 Articles of Association 03.03.2022 (PDF)
16.03.2022 Articles of Association 03.03.2022 (odt)
16.03.2022 Articles of Association 03.03.2022 (EDOC) •
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (PDF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (edoc) •
16.03.2022 Bank statements or other document regarding the payment of the equity 09.03.2022 (pdf) •
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (ODT) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (EDOC) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
16.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (PDF) •
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (odt)
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (ODT)
16.03.2022 Regulations for the increase/reduction of the equity 10.03.2022 (edoc) •
16.03.2022 Shareholders’ register 10.03.2022 (pdf)
16.03.2022 Shareholders’ register 10.03.2022 (PDF)
16.03.2022 Shareholders’ register 10.03.2022 (edoc) •
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2021 (87)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (odt)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (PDF)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (ODT)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
30.12.2021 Articles of Association 06.12.2021 (PDF)
30.12.2021 Articles of Association 06.12.2021 (odt)
30.12.2021 Articles of Association 06.12.2021 (ODT)
30.12.2021 Articles of Association 06.12.2021 (edoc) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (PDF) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (EDOC) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (ODT) •
30.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (pdf) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (PDF) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (odt) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (ODT) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (ODT)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (PDF)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (odt)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (EDOC) •
30.12.2021 Shareholders’ register 17.12.2021 (PDF)
30.12.2021 Shareholders’ register 17.12.2021 (pdf)
30.12.2021 Shareholders’ register 17.12.2021 (edoc) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (edoc) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (PDF) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (pdf) •
24.11.2021 Acceptance-conveyance act 15.11.2021 (ODT) •
24.11.2021 Amendments to the Articles of Association 21.10.2021 (ODT)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (PDF)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (pdf)
24.11.2021 Amendments to the Articles of Association 21.10.2021 (edoc) •
24.11.2021 Application 17.11.2021 (DOCX) •
24.11.2021 Application 17.11.2021 (docx) •
24.11.2021 Application 17.11.2021 (edoc) •
24.11.2021 Appraisal reports 17.09.2021 (pdf) •
24.11.2021 Appraisal reports 17.09.2021 (ODT) •
24.11.2021 Appraisal reports 17.09.2021 (edoc) •
24.11.2021 Appraisal reports 17.09.2021 (PDF) •
24.11.2021 Articles of Association 21.10.2021 (pdf)
24.11.2021 Articles of Association 21.10.2021 (ODT)
24.11.2021 Articles of Association 21.10.2021 (PDF)
24.11.2021 Articles of Association 21.10.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (ODT) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (PDF) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (PDF) •
24.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (ODT) •
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (pdf)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (PDF)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (ODT)
24.11.2021 Regulations for the increase/reduction of the equity 21.10.2021 (edoc) •
24.11.2021 Shareholders’ register 17.11.2021 (PDF)
24.11.2021 Shareholders’ register 17.11.2021 (pdf)
24.11.2021 Shareholders’ register 17.11.2021 (pdf) •
07.04.2021 2020 Annual report (full) (PDF)
25.02.2021 Acceptance-conveyance act 29.01.2021 (edoc) •
25.02.2021 Acceptance-conveyance act 29.01.2021 (ODT) •
25.02.2021 Acceptance-conveyance act 29.01.2021 (PDF) •
25.02.2021 Application 17.02.2021 (edoc) •
25.02.2021 Application 17.02.2021 (DOCX) •
25.02.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (edoc) •
25.02.2021 Application of shareholders or third persons for the acquisition of shares 30.12.2020 (DOCX) •
25.02.2021 Appraisal reports 14.12.2020 (edoc) •
25.02.2021 Appraisal reports 14.12.2020 (ODT) •
25.02.2021 Appraisal reports 14.12.2020 (PDF) •
25.02.2021 Articles of Association 20.01.2021 (ODT)
25.02.2021 Articles of Association 20.01.2021 (PDF)
25.02.2021 Articles of Association 20.01.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (ODT) •
25.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (PDF) •
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (ODT)
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (PDF)
25.02.2021 Regulations for the increase/reduction of the equity 20.01.2021 (edoc) •
25.02.2021 Shareholders’ register 06.02.2021 (PDF)
25.02.2021 Shareholders’ register 06.02.2021 (edoc) •
Show all
2020 (196)
12.06.2020 Amendments to the Articles of Association 25.05.2020 (pdf)
12.06.2020 Amendments to the Articles of Association 25.05.2020 (doc)
12.06.2020 Amendments to the Articles of Association 25.05.2020 (edoc) •
12.06.2020 Application 09.06.2020 (edoc) •
12.06.2020 Application 09.06.2020 (docx) •
12.06.2020 Articles of Association 25.05.2020 (pdf)
12.06.2020 Articles of Association 25.05.2020 (pdf)
12.06.2020 Articles of Association 25.05.2020 (doc)
12.06.2020 Articles of Association 25.05.2020 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
22.04.2020 2019 Annual report (full) (PDF)
20.03.2020 Articles of Association 13.12.2017 (doc)
20.03.2020 Articles of Association 13.12.2017 (pdf)
20.03.2020 Articles of Association 13.12.2017 (EDOC) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (EDOC) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (doc) •
20.03.2020 Protocols/decisions of a company/organisation 13.12.2017 (pdf) •
18.03.2020 Amendments to the Articles of Association 27.05.2010 (TIF)
18.03.2020 Amendments to the Articles of Association 19.02.2010 (TIF)
18.03.2020 Amendments to the Articles of Association 27.04.2009 (TIF)
18.03.2020 Announcement regarding the legal address 07.06.2004 (TIF) •
18.03.2020 Application 06.07.2010 (TIF) •
18.03.2020 Application 10.06.2010 (TIF) •
18.03.2020 Application 26.03.2010 (TIF) •
18.03.2020 Application 27.05.2009 (TIF) •
18.03.2020 Application 24.10.2007 (TIF) •
18.03.2020 Application 16.06.2004 (TIF) •
18.03.2020 Application 26.04.2002 (TIF) •
18.03.2020 Application 27.01.1992 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 29.12.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Appraisal reports 26.05.2010 (TIF) •
18.03.2020 Articles of Association 27.05.2010 (TIF)
18.03.2020 Articles of Association 19.02.2010 (TIF)
18.03.2020 Articles of Association 27.04.2009 (TIF)
18.03.2020 Articles of Association 07.06.2004 (TIF)
18.03.2020 Articles of Association 29.12.1997 (TIF)
18.03.2020 Articles of Association 19.12.1991 (TIF)
18.03.2020 Bank statements or other document regarding the payment of the equity 17.03.2010 (TIF) •
18.03.2020 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
18.03.2020 Consent of members of the supervisory board 22.10.2007 (TIF) •
18.03.2020 Consent of members of the supervisory board 07.06.2004 (TIF) •
18.03.2020 Consent of the auditor 07.06.2004 (TIF) •
18.03.2020 Copy of the personal identification document (TIF) •
18.03.2020 Cover letter 30.07.2009 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.01.1992 (TIF) •
18.03.2020 Memorandum of Association 19.12.1991 (TIF)
18.03.2020 Power of attorney, act of empowerment 29.12.1997 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 16.06.2004 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 06.01.1992 (TIF) •
18.03.2020 Receipts on the publication and state fees 01.06.2009 (TIF) •
18.03.2020 Receipts on the publication and state fees 24.10.2007 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.06.2004 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.04.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 29.12.1997 (TIF) •
18.03.2020 Registration certificates 08.04.2010 (TIF) •
18.03.2020 Registration certificates 08.07.2004 (TIF) •
18.03.2020 Registration certificates 08.07.2004 (TIF) •
18.03.2020 Registration certificates 30.01.1992 (TIF) •
18.03.2020 Registration certificates 30.01.1992 (TIF) •
18.03.2020 Regulations for the increase/reduction of the equity 27.05.2010 (TIF)
18.03.2020 Regulations for the increase/reduction of the equity 19.02.2010 (TIF)
18.03.2020 Sample report 25.04.2002 (TIF) •
18.03.2020 Sample report 29.12.1997 (TIF) •
18.03.2020 Shareholders’ register 03.01.2011 (TIF)
18.03.2020 Shareholders’ register 27.05.2010 (TIF)
18.03.2020 Shareholders’ register 19.03.2010 (TIF)
18.03.2020 Shareholders’ register 19.03.2010 (TIF)
18.03.2020 Statement of the Board regarding the payment of the equity 30.12.2010 (TIF) •
18.03.2020 Statement of the Board regarding the payment of the equity 27.05.2010 (TIF) •
18.03.2020 Statement of the Board regarding the payment of the equity 19.02.2010 (TIF) •
17.03.2020 Acceptance-conveyance act 24.07.2012 (TIF) •
17.03.2020 Amendments to the Articles of Association 28.03.2013 (TIF)
17.03.2020 Amendments to the Articles of Association 26.07.2012 (TIF)
17.03.2020 Amendments to the Articles of Association 29.03.2012 (TIF)
17.03.2020 Amendments to the Articles of Association 28.10.2011 (TIF)
17.03.2020 Amendments to the Articles of Association 26.05.2011 (TIF)
17.03.2020 Amendments to the Articles of Association 04.03.2013 (TIF)
17.03.2020 Amendments to the Articles of Association 03.01.2011 (TIF)
17.03.2020 Application 24.04.2013 (TIF) •
17.03.2020 Application 12.12.2012 (TIF) •
17.03.2020 Application 02.05.2012 (TIF) •
17.03.2020 Application 09.11.2011 (TIF) •
17.03.2020 Application 31.10.2011 (TIF) •
17.03.2020 Application 09.06.2011 (TIF) •
17.03.2020 Application 19.03.2013 (TIF) •
17.03.2020 Application 18.01.2011 (TIF) •
17.03.2020 Appraisal reports 25.06.2012 (TIF) •
17.03.2020 Appraisal reports 09.02.2012 (TIF) •
17.03.2020 Appraisal reports 09.02.2012 (TIF) •
17.03.2020 Appraisal reports 23.01.2013 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Appraisal reports 29.12.2010 (TIF) •
17.03.2020 Articles of Association 26.07.2012 (TIF)
17.03.2020 Articles of Association 29.03.2012 (TIF)
17.03.2020 Articles of Association 26.05.2011 (TIF)
17.03.2020 Articles of Association 04.03.2013 (TIF)
17.03.2020 Articles of Association 03.01.2011 (TIF)
17.03.2020 Bank statements or other document regarding the payment of the equity 09.04.2013 (TIF) •
17.03.2020 Bank statements or other document regarding the payment of the equity 19.04.2012 (TIF) •
17.03.2020 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 31.01.2013 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
17.03.2020 Purchase/lease agreement 31.10.2011 (TIF) •
17.03.2020 Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 26.05.2011 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 31.01.2013 (TIF)
17.03.2020 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
17.03.2020 Shareholders’ register 24.07.2012 (TIF)
17.03.2020 Statement of the Board regarding the payment of the equity 28.03.2013 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 26.07.2012 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 29.03.2012 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 26.05.2011 (TIF) •
17.03.2020 Statement of the Board regarding the payment of the equity 04.03.2013 (TIF) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (edoc) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (pdf) •
16.03.2020 Acceptance-conveyance act 20.02.2020 (odt) •
16.03.2020 Amendments to the Articles of Association 21.01.2020 (pdf)
16.03.2020 Amendments to the Articles of Association 21.01.2020 (odt)
16.03.2020 Amendments to the Articles of Association 21.01.2020 (edoc) •
16.03.2020 Application 11.03.2020 (edoc) •
16.03.2020 Application 11.03.2020 (docx) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Appraisal reports 17.12.2019 (edoc) •
16.03.2020 Appraisal reports 17.12.2019 (pdf) •
16.03.2020 Appraisal reports 17.12.2019 (odt) •
16.03.2020 Articles of Association 21.01.2020 (pdf)
16.03.2020 Articles of Association 21.01.2020 (odt)
16.03.2020 Articles of Association 21.01.2020 (edoc) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
16.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
16.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (edoc) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (pdf) •
16.03.2020 Protocols/decisions of a company/organisation 21.01.2020 (odt) •
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (pdf)
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (odt)
16.03.2020 Regulations for the increase/reduction of the equity 21.01.2020 (edoc) •
16.03.2020 Shareholders’ register 24.02.2020 (pdf)
16.03.2020 Shareholders’ register 24.02.2020 (edoc) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (69)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (pdf)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 12.12.2017 (edoc) •
29.12.2017 Application 22.12.2017 (edoc) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Appraisal reports 19.10.2017 (edoc) •
29.12.2017 Appraisal reports 19.10.2017 (doc) •
29.12.2017 Appraisal reports 19.10.2017 (pdf) •
29.12.2017 Appraisal reports 19.10.2017 (doc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (pdf)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 13.12.2017 (edoc) •
29.12.2017 Shareholders’ register 22.12.2017 (pdf)
29.12.2017 Shareholders’ register 22.12.2017 (pdf)
29.12.2017 Shareholders’ register 22.12.2017 (edoc) •
24.11.2017 Application 21.11.2017 (edoc) •
24.11.2017 Application 21.11.2017 (docx) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (pdf) •
24.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (doc) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (edoc) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (doc) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (pdf) •
09.10.2017 Acceptance-conveyance act 08.09.2017 (doc) •
09.10.2017 Amendments to the Articles of Association 08.09.2017 (pdf)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (doc)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (pdf)
09.10.2017 Amendments to the Articles of Association 08.09.2017 (edoc) •
09.10.2017 Application 04.10.2017 (edoc) •
09.10.2017 Application 04.10.2017 (docx) •
09.10.2017 Application 04.10.2017 (docx) •
09.10.2017 Appraisal reports 28.08.2017 (edoc) •
09.10.2017 Appraisal reports 28.08.2017 (doc) •
09.10.2017 Appraisal reports 28.08.2017 (pdf) •
09.10.2017 Appraisal reports 28.08.2017 (doc) •
09.10.2017 Articles of Association 08.09.2017 (pdf)
09.10.2017 Articles of Association 08.09.2017 (doc)
09.10.2017 Articles of Association 08.09.2017 (pdf)
09.10.2017 Articles of Association 08.09.2017 (edoc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (edoc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (edoc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (doc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (pdf) •
09.10.2017 Bank statements or other document regarding the payment of the equity 08.09.2017 (doc) •
09.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (pdf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (edoc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (edoc) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (doc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (doc) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 08.09.2017 (doc) •
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (doc)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (pdf)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (doc)
09.10.2017 Regulations for the increase/reduction of the equity 08.09.2017 (edoc) •
09.10.2017 Shareholders’ register 03.10.2017 (pdf)
09.10.2017 Shareholders’ register 03.10.2017 (pdf)
09.10.2017 Shareholders’ register 03.10.2017 (edoc) •
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2016 (59)
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 12.03.2015 (TIF) •
21.10.2016 Appraisal reports 01.12.2014 (TIF) •
21.10.2016 Other documents 23.04.2015 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
11.07.2016 Amendments to the Articles of Association 27.04.2016 (pdf)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (doc)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (pdf)
11.07.2016 Amendments to the Articles of Association 27.04.2016 (EDOC) •
11.07.2016 Application 11.07.2016 (EDOC) •
11.07.2016 Application 11.07.2016 (docx) •
11.07.2016 Application 11.07.2016 (docx) •
11.07.2016 Appraisal reports 11.07.2016 (EDOC) •
11.07.2016 Appraisal reports 11.07.2016 (pdf) •
11.07.2016 Appraisal reports 11.07.2016 (doc) •
11.07.2016 Appraisal reports 11.07.2016 (pdf) •
11.07.2016 Articles of Association 27.04.2016 (pdf)
11.07.2016 Articles of Association 27.04.2016 (doc)
11.07.2016 Articles of Association 27.04.2016 (pdf)
11.07.2016 Articles of Association 27.04.2016 (EDOC) •
11.07.2016 Other documents 25.05.2016 (EDOC) •
11.07.2016 Other documents 27.04.2016 (EDOC) •
11.07.2016 Other documents 25.05.2016 (pdf) •
11.07.2016 Other documents 25.05.2016 (doc) •
11.07.2016 Other documents 27.04.2016 (doc) •
11.07.2016 Other documents 27.04.2016 (pdf) •
11.07.2016 Other documents 25.05.2016 (pdf) •
11.07.2016 Other documents 27.04.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (pdf) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 27.04.2016 (pdf) •
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (doc)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (pdf)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (doc)
11.07.2016 Regulations for the increase/reduction of the equity 27.04.2016 (EDOC) •
11.07.2016 Shareholders’ register 26.05.2016 (pdf)
11.07.2016 Shareholders’ register 26.05.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (docx) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (docx) •
09.06.2016 Amendments to the Articles of Association 30.12.2015 (pdf)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (doc)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (pdf)
09.06.2016 Amendments to the Articles of Association 30.12.2015 (EDOC) •
09.06.2016 Application 09.06.2016 (EDOC) •
09.06.2016 Application 09.06.2016 (docx) •
09.06.2016 Application 09.06.2016 (docx) •
09.06.2016 Articles of Association 30.12.2015 (pdf)
09.06.2016 Articles of Association 30.12.2015 (doc)
09.06.2016 Articles of Association 30.12.2015 (pdf)
09.06.2016 Articles of Association 30.12.2015 (EDOC) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (EDOC) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (pdf) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (doc) •
09.06.2016 Protocols/decisions of a company/organisation 30.12.2015 (pdf) •
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2015 (27)
02.09.2015 Amendments to the Articles of Association 31.03.2015 (doc)
02.09.2015 Amendments to the Articles of Association 31.03.2015 (doc)
02.09.2015 Amendments to the Articles of Association 31.03.2015 (EDOC) •
02.09.2015 Application 11.05.2015 (EDOC) •
02.09.2015 Application 11.05.2015 (doc) •
02.09.2015 Application 11.05.2015 (doc) •
02.09.2015 Articles of Association 31.03.2015 (doc)
02.09.2015 Articles of Association 31.03.2015 (doc)
02.09.2015 Articles of Association 31.03.2015 (EDOC) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (EDOC) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (doc) •
02.09.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (doc) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (rtf) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (doc) •
02.09.2015 Protocols/decisions of a company/organisation 31.03.2015 (doc) •
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (doc)
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (doc)
02.09.2015 Regulations for the increase/reduction of the equity 31.03.2015 (EDOC) •
02.09.2015 Shareholders’ register 06.05.2015 (pdf)
02.09.2015 Shareholders’ register 06.05.2015 (pdf)
02.09.2015 Shareholders’ register 06.05.2015 (EDOC) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (EDOC) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (doc) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (pdf) •
14.08.2015 Bank statements or other document regarding the payment of the equity 06.05.2015 (doc) •
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2014 (42)
05.12.2014 Power of attorney, act of empowerment 24.09.2014 (TIF) •
05.12.2014 Shareholders’ register 08.10.2014 (TIF)
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
04.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
02.12.2014 Amendments to the Articles of Association 24.09.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.10.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.09.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.10.2014 (doc)
02.12.2014 Amendments to the Articles of Association 24.09.2014 (EDOC) •
02.12.2014 Amendments to the Articles of Association 24.10.2014 (EDOC) •
02.12.2014 Application 08.10.2014 (EDOC) •
02.12.2014 Application 19.11.2014 (EDOC) •
02.12.2014 Application 08.10.2014 (doc) •
02.12.2014 Application 19.11.2014 (doc) •
02.12.2014 Application 08.10.2014 (doc) •
02.12.2014 Application 19.11.2014 (doc) •
02.12.2014 Articles of Association 24.09.2014 (doc)
02.12.2014 Articles of Association 24.10.2014 (doc)
02.12.2014 Articles of Association 24.09.2014 (doc)
02.12.2014 Articles of Association 24.10.2014 (doc)
02.12.2014 Articles of Association 24.09.2014 (EDOC) •
02.12.2014 Articles of Association 24.10.2014 (EDOC) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (EDOC) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (doc) •
02.12.2014 Bank statements or other document regarding the payment of the equity 24.09.2014 (doc) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (EDOC) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (doc) •
02.12.2014 Consent of a member of the Board / executive director 03.11.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (EDOC) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.09.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 24.10.2014 (doc) •
02.12.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (doc)
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (doc)
02.12.2014 Regulations for the increase/reduction of the equity 24.09.2014 (EDOC) •
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2013 (21)
28.12.2013 Amendments to the Articles of Association 30.10.2013 (TIF)
28.12.2013 Application 12.12.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Appraisal reports 02.10.2013 (TIF) •
28.12.2013 Appraisal reports 25.06.2013 (TIF) •
28.12.2013 Articles of Association 30.10.2013 (TIF)
28.12.2013 Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
28.12.2013 Other documents 30.10.2013 (TIF) •
28.12.2013 Other documents 29.11.2013 (TIF) •
28.12.2013 Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
28.12.2013 Shareholders’ register 29.11.2013 (TIF)
19.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (EDOC) •
19.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (doc) •
14.05.2013 Articles of Association 28.03.2013 (TIF)
14.05.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
14.05.2013 Shareholders’ register 09.04.2013 (TIF)
28.03.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
28.03.2013 Shareholders’ register 28.02.2013 (TIF)
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2012 (4)
18.12.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
18.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
18.12.2012 Shareholders’ register 24.08.2012 (TIF)
12.06.2012 Shareholders’ register 20.04.2012 (TIF)
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2011 (7)
28.11.2011 Articles of Association 27.10.2011 (TIF)
28.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
02.11.2011 Shareholders’ register 07.06.2011 (TIF)
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
17.02.2011 Shareholders’ register 03.01.2011 (TIF)
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