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Sabiedrība ar ierobežotu atbildību "Orkla Foods Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003090101

Reg. date

10.09.1992

Commercial Register

Legal Address

Zvaigžņu iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101

Registered share capital, date

142,344 EUR, 15.06.2015

Paid-in share capital, date

142,344 EUR, 15.06.2015

NACE

10.39 Other processing and preserving of fruit and vegetables

VAT payer

LV50003090101	Registered	Excluded
	29.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 28,502,445 EUR	Net profit 2,219,711 EUR	Equity 13,045,242 EUR	Date submitted16.09.2021	Number of employees 125
Year2019	Net sales 33,863,114 EUR	Net profit 3,696,998 EUR	Equity 11,325,531 EUR	Date submitted12.08.2020	Number of employees 187
Year2018	Net sales 33,917,974 EUR	Net profit 3,684,758 EUR	Equity 7,628,533 EUR	Date submitted24.04.2019	Number of employees 174
Year2017	Net sales 31,517,742 EUR	Net profit 2,303,625 EUR	Equity 6,943,775 EUR	Date submitted23.04.2018	Number of employees 182
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.04.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions720,930 EUR	Personal Income Tax369,450 EUR	Other3,104,230 EUR	Total4,194,610 EUR	Number of employees113
Year2023	Social Insurance Contributions571,090 EUR	Personal Income Tax289,860 EUR	Other2,094,800 EUR	Total2,955,750 EUR	Number of employees101
Year2022	Social Insurance Contributions542,720 EUR	Personal Income Tax267,460 EUR	Other2,039,180 EUR	Total2,849,360 EUR	Number of employees104
Year2021	Social Insurance Contributions528,380 EUR	Personal Income Tax253,640 EUR	Other3,954,220 EUR	Total4,736,240 EUR	Number of employees110
Year2020	Social Insurance Contributions559,910 EUR	Personal Income Tax285,430 EUR	Other3,148,930 EUR	Total3,994,270 EUR	Number of employees114
Year2019	Social Insurance Contributions1,171,890 EUR	Personal Income Tax594,270 EUR	Other3,781,060 EUR	Total5,547,220 EUR	Number of employees171

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (333)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
18.10.2018	Amendments to the Articles of Association 23.11.2000 (TIF)
18.10.2018	Amendments to the Articles of Association 17.06.1998 (TIF)
17.10.2018	Amendments to the Articles of Association 07.12.2015 (TIF)
Announcement regarding the legal address (1)
18.10.2018	Announcement regarding the legal address 11.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
17.10.2018	Announcement regarding the reorganisation 10.07.2015 (TIF) •
Annual report (full) (13)
16.09.2021	2020 Annual report (full) (PDF)
12.08.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
18.10.2018	2003 Annual report (full) (TIF)
18.10.2018	2002 Annual report (full) (TIF)
18.10.2018	2001 Annual report (full) (TIF)
18.10.2018	2000 Annual report (full) (TIF)
18.10.2018	1999 Annual report (full) (TIF)
18.10.2018	1998 Annual report (full) (TIF)
18.10.2018	1997 Annual report (full) (TIF)
18.10.2018	1996 Annual report (full) (TIF)
23.04.2018	2017 Annual report (full) (PDF)
20.04.2007	2004 Annual report (full) (PDF)
Show all
Application (19)
17.05.2021	Application 14.05.2021 (EDOC) •
17.05.2021	Application 14.05.2021 (DOCX) •
04.04.2019	Application 02.04.2019 (TIF) •
29.11.2018	Application 23.11.2018 (TIF) •
18.10.2018	Application 11.11.2004 (TIF) •
18.10.2018	Application 12.07.2004 (TIF) •
18.10.2018	Application 03.04.2003 (TIF) •
18.10.2018	Application 02.09.1992 (TIF) •
17.10.2018	Application 28.12.2015 (TIF) •
17.10.2018	Application 28.12.2015 (TIF) •
17.10.2018	Application 09.07.2015 (TIF) •
17.10.2018	Application 09.06.2015 (TIF) •
17.10.2018	Application 26.08.2013 (TIF) •
17.10.2018	Application 20.08.2010 (TIF) •
17.10.2018	Application 10.10.2008 (TIF) •
17.10.2018	Application 15.08.2007 (TIF) •
17.10.2018	Application 11.07.2006 (TIF) •
17.10.2018	Application 24.11.2004 (TIF) •
02.05.2018	Application 18.04.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
18.10.2018	Application of shareholders or third persons for the acquisition of shares 06.07.2004 (TIF) •
18.10.2018	Application of shareholders or third persons for the acquisition of shares 06.07.2004 (TIF) •
Appraisal reports (1)
18.10.2018	Appraisal reports 01.09.1992 (TIF) •
Articles of Association (9)
04.04.2019	Articles of Association 15.03.2019 (TIF)
18.10.2018	Articles of Association 06.07.2004 (TIF)
18.10.2018	Articles of Association 03.04.2003 (TIF)
18.10.2018	Articles of Association 25.02.2002 (TIF)
18.10.2018	Articles of Association 05.04.2000 (TIF)
18.10.2018	Articles of Association 25.11.1996 (TIF)
18.10.2018	Articles of Association 31.08.1992 (TIF)
17.10.2018	Articles of Association 07.12.2015 (TIF)
17.10.2018	Articles of Association 12.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.10.2018	Bank statements or other document regarding the payment of the equity 04.09.1992 (TIF) •
Confirmation or consent to legal address (1)
18.10.2018	Confirmation or consent to legal address 06.11.1996 (TIF) •
Consent of members of the supervisory board (40)
19.05.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
29.11.2018	Consent of members of the supervisory board 09.11.2018 (TIF) •
29.11.2018	Consent of members of the supervisory board 31.10.2018 (TIF) •
29.11.2018	Consent of members of the supervisory board 02.11.2018 (TIF) •
18.10.2018	Consent of members of the supervisory board 24.11.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
17.10.2018	Consent of members of the supervisory board 16.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.05.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 16.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.05.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 10.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 11.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.06.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 20.06.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.06.2006 (TIF) •
02.05.2018	Consent of members of the supervisory board 14.03.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 06.03.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 01.02.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 01.01.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 05.02.2018 (TIF) •
Show all
Consent of the auditor (1)
18.10.2018	Consent of the auditor 25.11.2004 (TIF) •
Copy of the personal identification document (20)
18.10.2018	Copy of the personal identification document 16.03.1998 (TIF) •
18.10.2018	Copy of the personal identification document 01.07.1999 (TIF) •
18.10.2018	Copy of the personal identification document 21.02.1998 (TIF) •
18.10.2018	Copy of the personal identification document 16.10.1997 (TIF) •
18.10.2018	Copy of the personal identification document 18.05.1999 (TIF) •
18.10.2018	Copy of the personal identification document 16.10.1997 (TIF) •
18.10.2018	Copy of the personal identification document 05.11.1993 (TIF) •
18.10.2018	Copy of the personal identification document 19.04.1994 (TIF) •
18.10.2018	Copy of the personal identification document 03.03.1980 (TIF) •
18.10.2018	Copy of the personal identification document 14.08.1995 (TIF) •
18.10.2018	Copy of the personal identification document 25.09.1995 (TIF) •
18.10.2018	Copy of the personal identification document 17.02.1993 (TIF) •
18.10.2018	Copy of the personal identification document 10.04.1995 (TIF) •
18.10.2018	Copy of the personal identification document 21.02.1998 (TIF) •
18.10.2018	Copy of the personal identification document 28.03.1995 (TIF) •
18.10.2018	Copy of the personal identification document 13.01.1994 (TIF) •
18.10.2018	Copy of the personal identification document 13.01.1994 (TIF) •
18.10.2018	Copy of the personal identification document 14.05.1993 (TIF) •
18.10.2018	Copy of the personal identification document 09.06.1993 (TIF) •
18.10.2018	Copy of the personal identification document 04.02.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
13.05.2019	Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019	Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.06.1998 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
10.03.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (TIF)
17.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
04.04.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.03.2019 (TIF) •
Economic dependecy statement (1)
17.10.2018	2004 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (3)
17.10.2018	List of members of the Board / Supervisory Board 21.08.2013 (TIF) •
17.10.2018	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
17.10.2018	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
Memorandum of association (1)
18.10.2018	Memorandum of association 21.08.1992 (TIF)
Other documents (24)
18.10.2018	Other documents 18.03.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 22.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 22.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 25.02.2002 (TIF) •
18.10.2018	Other documents 25.02.2002 (TIF) •
18.10.2018	Other documents 05.04.2000 (TIF) •
18.10.2018	Other documents 09.03.1998 (TIF) •
18.10.2018	Other documents 28.08.1992 (TIF) •
18.10.2018	Other documents 21.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
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Power of attorney, act of empowerment (16)
09.05.2019	Power of attorney, act of empowerment 05.11.2018 (TIF) •
18.10.2018	Power of attorney, act of empowerment 23.11.2004 (TIF) •
18.10.2018	Power of attorney, act of empowerment 03.04.2003 (TIF) •
18.10.2018	Power of attorney, act of empowerment 03.04.2003 (TIF) •
18.10.2018	Power of attorney, act of empowerment 25.02.2002 (TIF) •
18.10.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 24.05.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 05.04.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 30.04.1998 (TIF) •
17.10.2018	Power of attorney, act of empowerment 10.08.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 10.08.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 08.07.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 09.06.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 22.08.2013 (TIF) •
17.10.2018	Power of attorney, act of empowerment 27.09.2010 (TIF) •
17.10.2018	Power of attorney, act of empowerment 11.07.2006 (TIF) •
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Protocols/decisions of a company/organisation (35)
19.05.2021	Protocols/decisions of a company/organisation 03.02.2021 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 10.04.1997 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 25.11.1996 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 01.09.1992 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.07.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.07.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 04.08.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 09.06.2006 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
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Purchase/lease agreement (38)
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.08.1995 (TIF) •
18.10.2018	Purchase/lease agreement 20.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 23.09.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 22.03.1996 (TIF) •
18.10.2018	Purchase/lease agreement 20.07.1995 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 13.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 20.04.1994 (TIF) •
18.10.2018	Purchase/lease agreement 01.03.1994 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 15.04.1996 (TIF) •
18.10.2018	Purchase/lease agreement 10.10.1995 (TIF) •
18.10.2018	Purchase/lease agreement 15.12.1995 (TIF) •
18.10.2018	Purchase/lease agreement 14.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 16.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 10.10.1995 (TIF) •
18.10.2018	Purchase/lease agreement 18.01.1994 (TIF) •
18.10.2018	Purchase/lease agreement 15.04.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.08.1995 (TIF) •
18.10.2018	Purchase/lease agreement 20.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 23.09.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 22.03.1996 (TIF) •
18.10.2018	Purchase/lease agreement 20.07.1995 (TIF) •
18.10.2018	Purchase/lease agreement 13.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 16.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 15.12.1995 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 01.03.1994 (TIF) •
18.10.2018	Purchase/lease agreement 20.04.1994 (TIF) •
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Receipts on the publication and state fees (24)
18.10.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.11.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 12.07.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 12.07.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 15.12.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 28.04.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.04.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 21.05.1998 (TIF) •
18.10.2018	Receipts on the publication and state fees 27.11.1996 (TIF) •
18.10.2018	Receipts on the publication and state fees 07.09.1992 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
17.10.2018	Receipts on the publication and state fees 15.08.2007 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.08.2007 (TIF) •
17.10.2018	Receipts on the publication and state fees 14.07.2006 (TIF) •
17.10.2018	Receipts on the publication and state fees 14.07.2006 (TIF) •
Show all
Registration certificates (5)
18.10.2018	Registration certificates 17.04.2003 (TIF) •
18.10.2018	Registration certificates 02.05.2000 (TIF) •
18.10.2018	Registration certificates 10.09.1992 (TIF) •
18.10.2018	Registration certificates 10.09.1992 (TIF) •
17.10.2018	Registration certificates 08.01.2016 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
18.10.2018	Regulations for the increase/reduction of the equity (TIF)
18.10.2018	Regulations for the increase/reduction of the equity 06.03.1998 (TIF)
18.10.2018	Regulations for the increase/reduction of the equity 25.11.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2015 (TIF)
17.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2015 (TIF)
Sample report (2)
18.10.2018	Sample report 02.02.1998 (TIF) •
18.10.2018	Sample report (TIF) •
Shareholders’ register (9)
18.10.2018	Shareholders’ register 06.07.2004 (TIF)
18.10.2018	Shareholders’ register 25.02.2002 (TIF)
18.10.2018	Shareholders’ register (TIF)
18.10.2018	Shareholders’ register (TIF)
18.10.2018	Shareholders’ register 25.11.1996 (TIF)
18.10.2018	Shareholders’ register 25.11.1996 (TIF)
18.10.2018	Shareholders’ register (TIF)
17.10.2018	Shareholders’ register 08.07.2015 (TIF)
17.10.2018	Shareholders’ register 09.06.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (9)
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 05.12.1996 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 21.08.1992 (TIF) •
Show all
Statement regarding the beneficial owners (2)
09.05.2019	Statement regarding the beneficial owners 03.05.2019 (TIF) •
02.02.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (12)
18.10.2018	Submission/Application 03.12.2004 (TIF) •
18.10.2018	Submission/Application 22.04.2003 (TIF) •
18.10.2018	Submission/Application 03.04.2003 (TIF) •
18.10.2018	Submission/Application 08.04.2002 (TIF) •
18.10.2018	Submission/Application 25.02.2002 (TIF) •
18.10.2018	Submission/Application 23.12.2000 (TIF) •
18.10.2018	Submission/Application 20.10.2000 (TIF) •
18.10.2018	Submission/Application 24.05.2000 (TIF) •
18.10.2018	Submission/Application 26.04.2000 (TIF) •
18.10.2018	Submission/Application 28.04.2000 (TIF) •
18.10.2018	Submission/Application 05.04.2000 (TIF) •
18.10.2018	Submission/Application 30.04.1998 (TIF) •
Show all
2021 (7)
16.09.2021	2020 Annual report (full) (PDF)
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
19.05.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
19.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (TIF)
19.05.2021	Protocols/decisions of a company/organisation 03.02.2021 (TIF) •
17.05.2021	Application 14.05.2021 (EDOC) •
17.05.2021	Application 14.05.2021 (DOCX) •
Show all
2020 (1)
12.08.2020	2019 Annual report (full) (PDF)
2019 (13)
13.05.2019	Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019	Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
09.05.2019	Power of attorney, act of empowerment 05.11.2018 (TIF) •
09.05.2019	Statement regarding the beneficial owners 03.05.2019 (TIF) •
24.04.2019	2018 Annual report (full) (PDF)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019	Application 02.04.2019 (TIF) •
04.04.2019	Articles of Association 15.03.2019 (TIF)
04.04.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
Show all
2018 (310)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 23.11.2018 (TIF) •
29.11.2018	Consent of members of the supervisory board 09.11.2018 (TIF) •
29.11.2018	Consent of members of the supervisory board 31.10.2018 (TIF) •
29.11.2018	Consent of members of the supervisory board 02.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
18.10.2018	Amendments to the Articles of Association 23.11.2000 (TIF)
18.10.2018	Amendments to the Articles of Association 17.06.1998 (TIF)
18.10.2018	Announcement regarding the legal address 11.11.2004 (TIF) •
18.10.2018	2003 Annual report (full) (TIF)
18.10.2018	2002 Annual report (full) (TIF)
18.10.2018	2001 Annual report (full) (TIF)
18.10.2018	2000 Annual report (full) (TIF)
18.10.2018	1999 Annual report (full) (TIF)
18.10.2018	1998 Annual report (full) (TIF)
18.10.2018	1997 Annual report (full) (TIF)
18.10.2018	1996 Annual report (full) (TIF)
18.10.2018	Application 11.11.2004 (TIF) •
18.10.2018	Application 12.07.2004 (TIF) •
18.10.2018	Application 03.04.2003 (TIF) •
18.10.2018	Application 02.09.1992 (TIF) •
18.10.2018	Application of shareholders or third persons for the acquisition of shares 06.07.2004 (TIF) •
18.10.2018	Application of shareholders or third persons for the acquisition of shares 06.07.2004 (TIF) •
18.10.2018	Appraisal reports 01.09.1992 (TIF) •
18.10.2018	Articles of Association 06.07.2004 (TIF)
18.10.2018	Articles of Association 03.04.2003 (TIF)
18.10.2018	Articles of Association 25.02.2002 (TIF)
18.10.2018	Articles of Association 05.04.2000 (TIF)
18.10.2018	Articles of Association 25.11.1996 (TIF)
18.10.2018	Articles of Association 31.08.1992 (TIF)
18.10.2018	Bank statements or other document regarding the payment of the equity 04.09.1992 (TIF) •
18.10.2018	Confirmation or consent to legal address 06.11.1996 (TIF) •
18.10.2018	Consent of members of the supervisory board 24.11.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of members of the supervisory board 07.07.2004 (TIF) •
18.10.2018	Consent of the auditor 25.11.2004 (TIF) •
18.10.2018	Copy of the personal identification document 16.03.1998 (TIF) •
18.10.2018	Copy of the personal identification document 01.07.1999 (TIF) •
18.10.2018	Copy of the personal identification document 21.02.1998 (TIF) •
18.10.2018	Copy of the personal identification document 16.10.1997 (TIF) •
18.10.2018	Copy of the personal identification document 18.05.1999 (TIF) •
18.10.2018	Copy of the personal identification document 16.10.1997 (TIF) •
18.10.2018	Copy of the personal identification document 05.11.1993 (TIF) •
18.10.2018	Copy of the personal identification document 19.04.1994 (TIF) •
18.10.2018	Copy of the personal identification document 03.03.1980 (TIF) •
18.10.2018	Copy of the personal identification document 14.08.1995 (TIF) •
18.10.2018	Copy of the personal identification document 25.09.1995 (TIF) •
18.10.2018	Copy of the personal identification document 17.02.1993 (TIF) •
18.10.2018	Copy of the personal identification document 10.04.1995 (TIF) •
18.10.2018	Copy of the personal identification document 21.02.1998 (TIF) •
18.10.2018	Copy of the personal identification document 28.03.1995 (TIF) •
18.10.2018	Copy of the personal identification document 13.01.1994 (TIF) •
18.10.2018	Copy of the personal identification document 13.01.1994 (TIF) •
18.10.2018	Copy of the personal identification document 14.05.1993 (TIF) •
18.10.2018	Copy of the personal identification document 09.06.1993 (TIF) •
18.10.2018	Copy of the personal identification document 04.02.1993 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.06.1998 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
18.10.2018	Memorandum of association 21.08.1992 (TIF)
18.10.2018	Other documents 18.03.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 22.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 19.02.2002 (TIF) •
18.10.2018	Other documents 22.02.2002 (TIF) •
18.10.2018	Other documents 21.02.2002 (TIF) •
18.10.2018	Other documents 25.02.2002 (TIF) •
18.10.2018	Other documents 25.02.2002 (TIF) •
18.10.2018	Other documents 05.04.2000 (TIF) •
18.10.2018	Other documents 09.03.1998 (TIF) •
18.10.2018	Other documents 28.08.1992 (TIF) •
18.10.2018	Other documents 21.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Other documents 12.08.1992 (TIF) •
18.10.2018	Power of attorney, act of empowerment 23.11.2004 (TIF) •
18.10.2018	Power of attorney, act of empowerment 03.04.2003 (TIF) •
18.10.2018	Power of attorney, act of empowerment 03.04.2003 (TIF) •
18.10.2018	Power of attorney, act of empowerment 25.02.2002 (TIF) •
18.10.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 24.05.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 05.04.2000 (TIF) •
18.10.2018	Power of attorney, act of empowerment 30.04.1998 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 10.04.1997 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 25.11.1996 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 01.09.1992 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.08.1995 (TIF) •
18.10.2018	Purchase/lease agreement 20.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 23.09.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 22.03.1996 (TIF) •
18.10.2018	Purchase/lease agreement 20.07.1995 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 13.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 20.04.1994 (TIF) •
18.10.2018	Purchase/lease agreement 01.03.1994 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 15.04.1996 (TIF) •
18.10.2018	Purchase/lease agreement 10.10.1995 (TIF) •
18.10.2018	Purchase/lease agreement 15.12.1995 (TIF) •
18.10.2018	Purchase/lease agreement 14.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 16.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 10.10.1995 (TIF) •
18.10.2018	Purchase/lease agreement 18.01.1994 (TIF) •
18.10.2018	Purchase/lease agreement 15.04.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.08.1995 (TIF) •
18.10.2018	Purchase/lease agreement 20.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 23.09.1996 (TIF) •
18.10.2018	Purchase/lease agreement 02.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 22.03.1996 (TIF) •
18.10.2018	Purchase/lease agreement 20.07.1995 (TIF) •
18.10.2018	Purchase/lease agreement 13.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 27.12.1993 (TIF) •
18.10.2018	Purchase/lease agreement 16.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 14.05.1996 (TIF) •
18.10.2018	Purchase/lease agreement 15.12.1995 (TIF) •
18.10.2018	Purchase/lease agreement 07.06.1994 (TIF) •
18.10.2018	Purchase/lease agreement 01.03.1994 (TIF) •
18.10.2018	Purchase/lease agreement 20.04.1994 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.11.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 12.07.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 12.07.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 11.03.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 15.12.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 28.04.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.04.2000 (TIF) •
18.10.2018	Receipts on the publication and state fees 21.05.1998 (TIF) •
18.10.2018	Receipts on the publication and state fees 27.11.1996 (TIF) •
18.10.2018	Receipts on the publication and state fees 07.09.1992 (TIF) •
18.10.2018	Registration certificates 17.04.2003 (TIF) •
18.10.2018	Registration certificates 02.05.2000 (TIF) •
18.10.2018	Registration certificates 10.09.1992 (TIF) •
18.10.2018	Registration certificates 10.09.1992 (TIF) •
18.10.2018	Regulations for the increase/reduction of the equity (TIF)
18.10.2018	Regulations for the increase/reduction of the equity 06.03.1998 (TIF)
18.10.2018	Regulations for the increase/reduction of the equity 25.11.1996 (TIF)
18.10.2018	Sample report 02.02.1998 (TIF) •
18.10.2018	Sample report (TIF) •
18.10.2018	Shareholders’ register 06.07.2004 (TIF)
18.10.2018	Shareholders’ register 25.02.2002 (TIF)
18.10.2018	Shareholders’ register (TIF)
18.10.2018	Shareholders’ register (TIF)
18.10.2018	Shareholders’ register 25.11.1996 (TIF)
18.10.2018	Shareholders’ register 25.11.1996 (TIF)
18.10.2018	Shareholders’ register (TIF)
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 05.12.1996 (TIF) •
18.10.2018	Statement of the Board regarding the payment of the equity 21.08.1992 (TIF) •
18.10.2018	Submission/Application 03.12.2004 (TIF) •
18.10.2018	Submission/Application 22.04.2003 (TIF) •
18.10.2018	Submission/Application 03.04.2003 (TIF) •
18.10.2018	Submission/Application 08.04.2002 (TIF) •
18.10.2018	Submission/Application 25.02.2002 (TIF) •
18.10.2018	Submission/Application 23.12.2000 (TIF) •
18.10.2018	Submission/Application 20.10.2000 (TIF) •
18.10.2018	Submission/Application 24.05.2000 (TIF) •
18.10.2018	Submission/Application 26.04.2000 (TIF) •
18.10.2018	Submission/Application 28.04.2000 (TIF) •
18.10.2018	Submission/Application 05.04.2000 (TIF) •
18.10.2018	Submission/Application 30.04.1998 (TIF) •
17.10.2018	Amendments to the Articles of Association 07.12.2015 (TIF)
17.10.2018	Announcement regarding the reorganisation 10.07.2015 (TIF) •
17.10.2018	Application 28.12.2015 (TIF) •
17.10.2018	Application 28.12.2015 (TIF) •
17.10.2018	Application 09.07.2015 (TIF) •
17.10.2018	Application 09.06.2015 (TIF) •
17.10.2018	Application 26.08.2013 (TIF) •
17.10.2018	Application 20.08.2010 (TIF) •
17.10.2018	Application 10.10.2008 (TIF) •
17.10.2018	Application 15.08.2007 (TIF) •
17.10.2018	Application 11.07.2006 (TIF) •
17.10.2018	Application 24.11.2004 (TIF) •
17.10.2018	Articles of Association 07.12.2015 (TIF)
17.10.2018	Articles of Association 12.05.2015 (TIF)
17.10.2018	Consent of members of the supervisory board 16.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.05.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 16.03.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.05.2015 (TIF) •
17.10.2018	Consent of members of the supervisory board 10.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 11.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.07.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 18.06.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 20.06.2013 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 27.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 30.09.2008 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 12.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.06.2006 (TIF) •
17.10.2018	Consent of members of the supervisory board 13.06.2006 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
17.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2015 (TIF)
17.10.2018	2004 Economic dependecy statement (TIF)
17.10.2018	List of members of the Board / Supervisory Board 21.08.2013 (TIF) •
17.10.2018	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
17.10.2018	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
17.10.2018	Power of attorney, act of empowerment 10.08.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 10.08.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 08.07.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 09.06.2015 (TIF) •
17.10.2018	Power of attorney, act of empowerment 22.08.2013 (TIF) •
17.10.2018	Power of attorney, act of empowerment 27.09.2010 (TIF) •
17.10.2018	Power of attorney, act of empowerment 11.07.2006 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.07.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 25.07.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 04.08.2010 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 09.06.2006 (TIF) •
17.10.2018	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
17.10.2018	Receipts on the publication and state fees 15.08.2007 (TIF) •
17.10.2018	Receipts on the publication and state fees 17.08.2007 (TIF) •
17.10.2018	Receipts on the publication and state fees 14.07.2006 (TIF) •
17.10.2018	Receipts on the publication and state fees 14.07.2006 (TIF) •
17.10.2018	Registration certificates 08.01.2016 (TIF) •
17.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2015 (TIF)
17.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2015 (TIF)
17.10.2018	Shareholders’ register 08.07.2015 (TIF)
17.10.2018	Shareholders’ register 09.06.2015 (TIF)
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
02.05.2018	Application 18.04.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 14.03.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 06.03.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 01.02.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 01.01.2018 (TIF) •
02.05.2018	Consent of members of the supervisory board 05.02.2018 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
02.02.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2016 (1)
10.03.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
2007 (1)
20.04.2007	2004 Annual report (full) (PDF)

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