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SIA "Schindler lifts"

Basic information
Status Registered
Name SIA "Schindler lifts"
Legal form Limited Liability Company
Reg. No 50003109841
Reg. date 11.01.1993
Register Commercial Register
Legal Address Ventspils iela 50 k-6, Rīga, LV-1002
Registered share capital, date 1,275,013 EUR, 27.12.2019
Paid-in share capital, date 1,275,013 EUR, 27.12.2019
NACE 43.24 Other construction installation
VAT payer
LV50003109841 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 2,750,354 EUR Net profit 386,863 EUR Equity 434,740 EUR Date submitted09.07.2021 Number of employees 47
Year2019 Net sales 3,944,015 EUR Net profit 16,161 EUR Equity 47,877 EUR Date submitted06.07.2020 Number of employees 49
Year2018 - - - - -
Year2017 Net sales 4,094,341 EUR Net profit -483,800 EUR Equity 39,470 EUR Date submitted20.04.2018 Number of employees 69
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.10.2018 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 Contributions382,510 EUR Personal Income Tax204,260 EUR Other465,690 EUR Total1,052,460 EUR Number of employees38
Year2023 Social Insurance Contributions357,010 EUR Personal Income Tax186,190 EUR Other515,310 EUR Total1,058,510 EUR Number of employees37
Year2022 Social Insurance Contributions310,650 EUR Personal Income Tax160,040 EUR Other177,740 EUR Total648,430 EUR Number of employees38
Year2021 Social Insurance Contributions264,310 EUR Personal Income Tax136,270 EUR Other201,350 EUR Total601,930 EUR Number of employees37
Year2020 Social Insurance Contributions283,600 EUR Personal Income Tax142,130 EUR Other176,460 EUR Total602,190 EUR Number of employees41
Year2019 Social Insurance Contributions349,020 EUR Personal Income Tax174,180 EUR Other135,750 EUR Total658,950 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (371)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
23.12.2019 Acceptance-conveyance act 20.12.2019 (PDF) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (pdf) •
24.10.2018 Acceptance-conveyance act 24.11.1992 (TIF) •
Amendments to the Articles of Association (7)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (PDF) •
12.06.2019 Amendments to the Articles of Association 11.06.2019 (PDF)
23.10.2018 Amendments to the Articles of Association 05.04.2011 (TIF)
23.10.2018 Amendments to the Articles of Association 16.04.2008 (TIF)
23.10.2018 Amendments to the Articles of Association 17.01.1999 (TIF)
23.10.2018 Amendments to the Articles of Association 24.03.1995 (TIF)
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Annual report (full) (12)
09.07.2021 2020 Annual report (full) (PDF)
06.07.2020 2019 Annual report (full) (PDF)
23.10.2018 2004 Annual report (full) (TIF)
23.10.2018 2003 Annual report (full) (TIF)
23.10.2018 2002 Annual report (full) (TIF)
23.10.2018 2001 Annual report (full) (TIF)
23.10.2018 2000 Annual report (full) (TIF)
23.10.2018 1999 Annual report (full) (TIF)
23.10.2018 1998 Annual report (full) (TIF)
23.10.2018 1997 Annual report (full) (TIF)
23.10.2018 1996 Annual report (full) (TIF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (35)
29.12.2020 Application 29.12.2020 (PDF) •
29.12.2020 Application 29.12.2020 (PDF) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Application 29.12.2020 (pdf) •
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
05.08.2020 Application 05.08.2020 (EDOC) •
05.08.2020 Application 05.08.2020 (docx) •
05.08.2020 Application 05.08.2020 (docx) •
10.06.2020 Application 09.06.2020 (EDOC) •
10.06.2020 Application 09.06.2020 (docx) •
19.03.2020 Application 18.03.2020 (PDF) •
19.03.2020 Application 18.03.2020 (pdf) •
23.12.2019 Application 23.12.2019 (TIF) •
12.06.2019 Application 11.06.2019 (PDF) •
24.10.2018 Application 23.01.1995 (TIF) •
24.10.2018 Application 06.01.1993 (TIF) •
23.10.2018 Application 22.04.2016 (TIF) •
23.10.2018 Application 05.02.2014 (TIF) •
23.10.2018 Application 03.05.2013 (TIF) •
23.10.2018 Application 30.05.2012 (TIF) •
23.10.2018 Application 18.04.2011 (TIF) •
23.10.2018 Application 16.12.2010 (TIF) •
23.10.2018 Application 28.05.2009 (TIF) •
23.10.2018 Application 23.04.2008 (TIF) •
23.10.2018 Application 02.01.2008 (TIF) •
23.10.2018 Application 23.08.2007 (TIF) •
23.10.2018 Application 29.05.2006 (TIF) •
23.10.2018 Application 17.02.2005 (TIF) •
23.10.2018 Application 07.09.2004 (TIF) •
23.10.2018 Application 19.07.2004 (TIF) •
23.10.2018 Application 16.11.1998 (TIF) •
23.10.2018 Application 07.03.1996 (TIF) •
31.05.2018 Application 28.05.2018 (TIF) •
27.12.2017 Application 27.12.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (PDF) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf) •
Appraisal reports (1)
23.12.2019 Appraisal reports 18.12.2019 (TIF) •
Articles of Association (14)
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (PDF) •
23.12.2019 Articles of Association 20.12.2019 (pdf)
23.12.2019 Articles of Association 20.12.2019 (PDF) •
12.06.2019 Articles of Association 10.04.2019 (PDF)
24.10.2018 Articles of Association 13.10.1994 (TIF)
24.10.2018 Articles of Association 28.12.1992 (TIF)
24.10.2018 Articles of Association 30.03.1992 (TIF)
23.10.2018 Articles of Association 16.04.2008 (TIF)
23.10.2018 Articles of Association 07.07.2004 (TIF)
23.10.2018 Articles of Association 24.03.2000 (TIF)
23.10.2018 Articles of Association 27.04.1998 (TIF)
23.10.2018 Articles of Association 24.03.1995 (TIF)
19.03.2014 Articles of Association 05.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (PDF) •
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf) •
24.10.2018 Bank statements or other document regarding the payment of the equity 03.12.1992 (TIF) •
24.10.2018 Bank statements or other document regarding the payment of the equity 24.11.1992 (TIF) •
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Confirmation or consent to legal address (2)
08.04.2020 Confirmation or consent to legal address 08.04.2020 (PDF) •
08.04.2020 Confirmation or consent to legal address 08.04.2020 (pdf) •
Consent of a member of the Board / executive director (23)
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (PDF) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (PDF) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (EDOC) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (edoc) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
12.06.2019 Consent of a member of the Board / executive director 11.06.2019 (PDF) •
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 01.04.2011 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 23.12.2010 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 15.04.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 17.02.2005 (TIF) •
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Consent of members of the supervisory board (23)
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
23.10.2018 Consent of members of the supervisory board 14.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 20.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 20.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 13.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2011 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2001 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2011 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
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Consent of the auditor (1)
23.10.2018 Consent of the auditor 22.04.2004 (TIF) •
Copy of the personal identification document (6)
23.10.2018 Copy of the personal identification document 05.07.1994 (TIF) •
23.10.2018 Copy of the personal identification document 05.07.1995 (TIF) •
23.10.2018 Copy of the personal identification document 10.07.2000 (TIF) •
23.10.2018 Copy of the personal identification document 09.06.1993 (TIF) •
23.10.2018 Copy of the personal identification document 10.02.1993 (TIF) •
23.10.2018 Copy of the personal identification document 05.12.1997 (TIF) •
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Decisions / letters / protocols of public notaries (37)
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
24.10.2018 Decisions / letters / protocols of public notaries 11.01.1993 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 09.03.2005 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.07.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 10.02.1995 (TIF) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.1991 (TIF)
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List of members of the Board / Supervisory Board (17)
29.12.2020 List of members of the Board / Supervisory Board 28.12.2020 (PDF) •
29.12.2020 List of members of the Board / Supervisory Board 28.12.2020 (pdf) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (edoc) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (pdf) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (docx) •
12.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (PDF) •
12.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (PDF) •
23.10.2018 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 30.05.2012 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 05.04.2011 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 05.04.2011 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.12.2010 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.04.2008 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.04.2008 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 07.01.2008 (TIF) •
27.12.2017 List of members of the Board / Supervisory Board 27.12.2017 (TIF) •
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Memorandum of association (1)
24.10.2018 Memorandum of association 04.11.1992 (TIF)
Notice of a member of the Board regarding the resignation (5)
10.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (EDOC) •
10.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (docx) •
23.10.2018 Notice of a member of the Board regarding the resignation 29.01.2014 (TIF) •
23.04.2018 Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
27.12.2017 Notice of a member of the Board regarding the resignation 01.11.2017 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
23.10.2018 Notice of a member of the supervisory board regarding the resignation 23.04.2007 (TIF) •
Other documents (23)
24.10.2018 Other documents 22.03.1994 (TIF) •
24.10.2018 Other documents 06.07.1994 (TIF) •
24.10.2018 Other documents 06.01.1993 (TIF) •
24.10.2018 Other documents 06.01.1993 (TIF) •
24.10.2018 Other documents 05.10.1992 (TIF) •
24.10.2018 Other documents 10.07.1992 (TIF) •
24.10.2018 Other documents 05.10.1992 (TIF) •
24.10.2018 Other documents (TIF) •
24.10.2018 Other documents 06.10.1992 (TIF) •
24.10.2018 Other documents 06.10.1992 (TIF) •
24.10.2018 Other documents (TIF) •
24.10.2018 Other documents 25.11.1992 (TIF) •
24.10.2018 Other documents 04.11.1992 (TIF) •
23.10.2018 Other documents 16.04.2008 (TIF) •
23.10.2018 Other documents 21.02.2000 (TIF) •
23.10.2018 Other documents 26.11.1998 (TIF) •
23.10.2018 Other documents 26.11.1997 (TIF) •
23.10.2018 Other documents 19.11.1996 (TIF) •
23.10.2018 Other documents 11.11.1996 (TIF) •
23.10.2018 Other documents 31.05.1996 (TIF) •
23.10.2018 Other documents 15.05.1996 (TIF) •
23.10.2018 Other documents 24.03.1995 (TIF) •
23.10.2018 Other documents 24.03.1995 (TIF) •
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Power of attorney, act of empowerment (32)
25.09.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
25.09.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
05.08.2020 Power of attorney, act of empowerment 09.06.2020 (PDF) •
05.08.2020 Power of attorney, act of empowerment 09.06.2020 (pdf) •
10.06.2020 Power of attorney, act of empowerment 09.06.2020 (PDF) •
10.06.2020 Power of attorney, act of empowerment 09.06.2020 (pdf) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (PDF) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (pdf) •
12.06.2019 Power of attorney, act of empowerment 11.06.2019 (PDF) •
24.10.2018 Power of attorney, act of empowerment 05.10.1994 (TIF) •
24.10.2018 Power of attorney, act of empowerment 15.04.1994 (TIF) •
24.10.2018 Power of attorney, act of empowerment 22.09.1992 (TIF) •
24.10.2018 Power of attorney, act of empowerment 20.11.1992 (TIF) •
24.10.2018 Power of attorney, act of empowerment 04.11.1992 (TIF) •
23.10.2018 Power of attorney, act of empowerment 08.03.2016 (TIF) •
23.10.2018 Power of attorney, act of empowerment 21.04.2016 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 06.02.2009 (TIF) •
23.10.2018 Power of attorney, act of empowerment 06.02.2009 (TIF) •
23.10.2018 Power of attorney, act of empowerment 16.04.2008 (TIF) •
23.10.2018 Power of attorney, act of empowerment 24.04.2007 (TIF) •
23.10.2018 Power of attorney, act of empowerment 19.02.2007 (TIF) •
23.10.2018 Power of attorney, act of empowerment 16.02.2006 (TIF) •
23.10.2018 Power of attorney, act of empowerment 17.02.2005 (TIF) •
23.10.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
23.10.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
23.10.2018 Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.10.2018 Power of attorney, act of empowerment 25.10.1999 (TIF) •
23.10.2018 Power of attorney, act of empowerment 14.10.1996 (TIF) •
23.04.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (47)
29.12.2020 Protocols/decisions of a company/organisation 21.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 21.09.2020 (pdf) •
23.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (PDF) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
13.06.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 10.04.2019 (PDF) •
24.10.2018 Protocols/decisions of a company/organisation 13.10.1994 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 29.04.1994 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 11.11.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 04.11.1992 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 17.01.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.1995 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.1995 (TIF) •
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Purchase/lease agreement (1)
23.10.2018 Purchase/lease agreement 20.05.1997 (TIF) •
Receipts on the publication and state fees (27)
24.10.2018 Receipts on the publication and state fees 07.01.1993 (TIF) •
24.10.2018 Receipts on the publication and state fees 28.12.1992 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.05.2009 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.05.2009 (TIF) •
23.10.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 21.05.2007 (TIF) •
23.10.2018 Receipts on the publication and state fees 21.05.2007 (TIF) •
23.10.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
23.10.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.09.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.09.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 06.05.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.03.2002 (TIF) •
23.10.2018 Receipts on the publication and state fees 07.06.2002 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.04.2000 (TIF) •
23.10.2018 Receipts on the publication and state fees 26.10.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 26.10.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 01.06.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 27.01.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 02.04.1996 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.02.1995 (TIF) •
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Registration certificates (7)
24.10.2018 Registration certificates 11.01.1993 (TIF) •
24.10.2018 Registration certificates 27.05.1991 (TIF) •
24.10.2018 Registration certificates 30.03.1992 (TIF) •
23.10.2018 Registration certificates 30.07.2004 (TIF) •
23.10.2018 Registration certificates 18.05.2000 (TIF) •
23.10.2018 Registration certificates 18.05.2000 (TIF) •
23.10.2018 Registration certificates 11.01.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (PDF) •
Reorganisation agreement/draft agreements, amendments to the drafts (6)
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (pdf)
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (pdf)
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (PDF) •
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (PDF) •
05.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2020 (pdf)
05.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2020 (PDF) •
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Sample report (11)
24.10.2018 Sample report 15.10.1994 (TIF) •
24.10.2018 Sample report 28.12.1992 (TIF) •
23.10.2018 Sample report 29.05.2006 (TIF) •
23.10.2018 Sample report 02.03.2005 (TIF) •
23.10.2018 Sample report 13.07.2004 (TIF) •
23.10.2018 Sample report 15.07.2004 (TIF) •
23.10.2018 Sample report 05.05.2004 (TIF) •
23.10.2018 Sample report 18.04.2000 (TIF) •
23.10.2018 Sample report 13.10.1999 (TIF) •
23.10.2018 Sample report 14.12.1998 (TIF) •
23.10.2018 Sample report 10.01.1996 (TIF) •
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Shareholders’ register (2)
06.01.2021 Shareholders’ register 28.12.2020 (pdf)
06.01.2021 Shareholders’ register 28.12.2020 (PDF) •
Statement of the Board regarding the payment of the equity (1)
24.10.2018 Statement of the Board regarding the payment of the equity (TIF) •
Statement regarding the beneficial owners (2)
23.12.2019 Statement regarding the beneficial owners 20.12.2019 (PDF) •
23.12.2019 Statement regarding the beneficial owners 20.12.2019 (pdf) •
Submission/Application (8)
24.10.2018 Submission/Application 12.11.1992 (TIF) •
23.10.2018 Submission/Application 28.05.2002 (TIF) •
23.10.2018 Submission/Application 28.04.2000 (TIF) •
23.10.2018 Submission/Application 10.04.2000 (TIF) •
23.10.2018 Submission/Application 25.10.1999 (TIF) •
23.10.2018 Submission/Application 31.05.1999 (TIF) •
23.10.2018 Submission/Application 26.01.1999 (TIF) •
23.10.2018 Submission/Application 07.01.1999 (TIF) •
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2021 (4)
09.07.2021 2020 Annual report (full) (PDF)
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
06.01.2021 Shareholders’ register 28.12.2020 (pdf)
06.01.2021 Shareholders’ register 28.12.2020 (PDF) •
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2020 (56)
29.12.2020 Application 29.12.2020 (PDF) •
29.12.2020 Application 29.12.2020 (PDF) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (PDF) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (PDF) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (PDF) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (EDOC) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
29.12.2020 Consent of a member of the Board / executive director 28.12.2020 (pdf) •
29.12.2020 List of members of the Board / Supervisory Board 28.12.2020 (PDF) •
29.12.2020 List of members of the Board / Supervisory Board 28.12.2020 (pdf) •
29.12.2020 Protocols/decisions of a company/organisation 21.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 21.09.2020 (pdf) •
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (pdf)
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (pdf)
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (PDF) •
29.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2020 (PDF) •
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (edoc) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
25.09.2020 Consent of a member of the Board / executive director 21.09.2020 (pdf) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (edoc) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (pdf) •
25.09.2020 List of members of the Board / Supervisory Board 21.09.2020 (docx) •
25.09.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
25.09.2020 Power of attorney, act of empowerment 21.09.2020 (pdf) •
23.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (TIF) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
05.08.2020 Application 05.08.2020 (EDOC) •
05.08.2020 Application 05.08.2020 (docx) •
05.08.2020 Application 05.08.2020 (docx) •
05.08.2020 Power of attorney, act of empowerment 09.06.2020 (PDF) •
05.08.2020 Power of attorney, act of empowerment 09.06.2020 (pdf) •
05.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2020 (pdf)
05.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2020 (PDF) •
06.07.2020 2019 Annual report (full) (PDF)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
10.06.2020 Application 09.06.2020 (EDOC) •
10.06.2020 Application 09.06.2020 (docx) •
10.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (EDOC) •
10.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (docx) •
10.06.2020 Power of attorney, act of empowerment 09.06.2020 (PDF) •
10.06.2020 Power of attorney, act of empowerment 09.06.2020 (pdf) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
08.04.2020 Confirmation or consent to legal address 08.04.2020 (PDF) •
08.04.2020 Confirmation or consent to legal address 08.04.2020 (pdf) •
19.03.2020 Application 18.03.2020 (PDF) •
19.03.2020 Application 18.03.2020 (pdf) •
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2019 (42)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (PDF) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (pdf) •
23.12.2019 Amendments to the Articles of Association 20.12.2019 (pdf)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (PDF) •
23.12.2019 Application 23.12.2019 (TIF) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (PDF) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf) •
23.12.2019 Appraisal reports 18.12.2019 (TIF) •
23.12.2019 Articles of Association 20.12.2019 (pdf)
23.12.2019 Articles of Association 20.12.2019 (PDF) •
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (PDF) •
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf) •
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2019 (TIF)
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (PDF) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (pdf) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (PDF) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (PDF) •
23.12.2019 Statement regarding the beneficial owners 20.12.2019 (PDF) •
23.12.2019 Statement regarding the beneficial owners 20.12.2019 (pdf) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
13.06.2019 Consent of members of the supervisory board 10.04.2019 (TIF) •
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
13.06.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
12.06.2019 Amendments to the Articles of Association 11.06.2019 (PDF)
12.06.2019 Application 11.06.2019 (PDF) •
12.06.2019 Articles of Association 10.04.2019 (PDF)
12.06.2019 Consent of a member of the Board / executive director 11.06.2019 (PDF) •
12.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (PDF) •
12.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (PDF) •
12.06.2019 Power of attorney, act of empowerment 11.06.2019 (PDF) •
12.06.2019 Protocols/decisions of a company/organisation 10.04.2019 (PDF) •
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2018 (263)
24.10.2018 Acceptance-conveyance act 24.11.1992 (TIF) •
24.10.2018 Application 23.01.1995 (TIF) •
24.10.2018 Application 06.01.1993 (TIF) •
24.10.2018 Articles of Association 13.10.1994 (TIF)
24.10.2018 Articles of Association 28.12.1992 (TIF)
24.10.2018 Articles of Association 30.03.1992 (TIF)
24.10.2018 Bank statements or other document regarding the payment of the equity 03.12.1992 (TIF) •
24.10.2018 Bank statements or other document regarding the payment of the equity 24.11.1992 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 11.01.1993 (TIF) •
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.1991 (TIF)
24.10.2018 Memorandum of association 04.11.1992 (TIF)
24.10.2018 Other documents 22.03.1994 (TIF) •
24.10.2018 Other documents 06.07.1994 (TIF) •
24.10.2018 Other documents 06.01.1993 (TIF) •
24.10.2018 Other documents 06.01.1993 (TIF) •
24.10.2018 Other documents 05.10.1992 (TIF) •
24.10.2018 Other documents 10.07.1992 (TIF) •
24.10.2018 Other documents 05.10.1992 (TIF) •
24.10.2018 Other documents (TIF) •
24.10.2018 Other documents 06.10.1992 (TIF) •
24.10.2018 Other documents 06.10.1992 (TIF) •
24.10.2018 Other documents (TIF) •
24.10.2018 Other documents 25.11.1992 (TIF) •
24.10.2018 Other documents 04.11.1992 (TIF) •
24.10.2018 Power of attorney, act of empowerment 05.10.1994 (TIF) •
24.10.2018 Power of attorney, act of empowerment 15.04.1994 (TIF) •
24.10.2018 Power of attorney, act of empowerment 22.09.1992 (TIF) •
24.10.2018 Power of attorney, act of empowerment 20.11.1992 (TIF) •
24.10.2018 Power of attorney, act of empowerment 04.11.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 13.10.1994 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 29.04.1994 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 11.11.1992 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 04.11.1992 (TIF) •
24.10.2018 Receipts on the publication and state fees 07.01.1993 (TIF) •
24.10.2018 Receipts on the publication and state fees 28.12.1992 (TIF) •
24.10.2018 Registration certificates 11.01.1993 (TIF) •
24.10.2018 Registration certificates 27.05.1991 (TIF) •
24.10.2018 Registration certificates 30.03.1992 (TIF) •
24.10.2018 Sample report 15.10.1994 (TIF) •
24.10.2018 Sample report 28.12.1992 (TIF) •
24.10.2018 Statement of the Board regarding the payment of the equity (TIF) •
24.10.2018 Submission/Application 12.11.1992 (TIF) •
23.10.2018 Amendments to the Articles of Association 05.04.2011 (TIF)
23.10.2018 Amendments to the Articles of Association 16.04.2008 (TIF)
23.10.2018 Amendments to the Articles of Association 17.01.1999 (TIF)
23.10.2018 Amendments to the Articles of Association 24.03.1995 (TIF)
23.10.2018 2004 Annual report (full) (TIF)
23.10.2018 2003 Annual report (full) (TIF)
23.10.2018 2002 Annual report (full) (TIF)
23.10.2018 2001 Annual report (full) (TIF)
23.10.2018 2000 Annual report (full) (TIF)
23.10.2018 1999 Annual report (full) (TIF)
23.10.2018 1998 Annual report (full) (TIF)
23.10.2018 1997 Annual report (full) (TIF)
23.10.2018 1996 Annual report (full) (TIF)
23.10.2018 Application 22.04.2016 (TIF) •
23.10.2018 Application 05.02.2014 (TIF) •
23.10.2018 Application 03.05.2013 (TIF) •
23.10.2018 Application 30.05.2012 (TIF) •
23.10.2018 Application 18.04.2011 (TIF) •
23.10.2018 Application 16.12.2010 (TIF) •
23.10.2018 Application 28.05.2009 (TIF) •
23.10.2018 Application 23.04.2008 (TIF) •
23.10.2018 Application 02.01.2008 (TIF) •
23.10.2018 Application 23.08.2007 (TIF) •
23.10.2018 Application 29.05.2006 (TIF) •
23.10.2018 Application 17.02.2005 (TIF) •
23.10.2018 Application 07.09.2004 (TIF) •
23.10.2018 Application 19.07.2004 (TIF) •
23.10.2018 Application 16.11.1998 (TIF) •
23.10.2018 Application 07.03.1996 (TIF) •
23.10.2018 Articles of Association 16.04.2008 (TIF)
23.10.2018 Articles of Association 07.07.2004 (TIF)
23.10.2018 Articles of Association 24.03.2000 (TIF)
23.10.2018 Articles of Association 27.04.1998 (TIF)
23.10.2018 Articles of Association 24.03.1995 (TIF)
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 01.04.2011 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 23.12.2010 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 15.04.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 02.01.2008 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 17.02.2005 (TIF) •
23.10.2018 Consent of members of the supervisory board 14.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 20.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 20.04.2016 (TIF) •
23.10.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 13.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2011 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2001 (TIF) •
23.10.2018 Consent of members of the supervisory board 05.04.2011 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 16.04.2008 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of members of the supervisory board 27.04.2006 (TIF) •
23.10.2018 Consent of the auditor 22.04.2004 (TIF) •
23.10.2018 Copy of the personal identification document 05.07.1994 (TIF) •
23.10.2018 Copy of the personal identification document 05.07.1995 (TIF) •
23.10.2018 Copy of the personal identification document 10.07.2000 (TIF) •
23.10.2018 Copy of the personal identification document 09.06.1993 (TIF) •
23.10.2018 Copy of the personal identification document 10.02.1993 (TIF) •
23.10.2018 Copy of the personal identification document 05.12.1997 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 09.03.2005 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.07.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 10.02.1995 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 30.05.2012 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 05.04.2011 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 05.04.2011 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.12.2010 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.04.2008 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 16.04.2008 (TIF) •
23.10.2018 List of members of the Board / Supervisory Board 07.01.2008 (TIF) •
23.10.2018 Notice of a member of the Board regarding the resignation 29.01.2014 (TIF) •
23.10.2018 Notice of a member of the supervisory board regarding the resignation 23.04.2007 (TIF) •
23.10.2018 Other documents 16.04.2008 (TIF) •
23.10.2018 Other documents 21.02.2000 (TIF) •
23.10.2018 Other documents 26.11.1998 (TIF) •
23.10.2018 Other documents 26.11.1997 (TIF) •
23.10.2018 Other documents 19.11.1996 (TIF) •
23.10.2018 Other documents 11.11.1996 (TIF) •
23.10.2018 Other documents 31.05.1996 (TIF) •
23.10.2018 Other documents 15.05.1996 (TIF) •
23.10.2018 Other documents 24.03.1995 (TIF) •
23.10.2018 Other documents 24.03.1995 (TIF) •
23.10.2018 Power of attorney, act of empowerment 08.03.2016 (TIF) •
23.10.2018 Power of attorney, act of empowerment 21.04.2016 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 18.04.2011 (TIF) •
23.10.2018 Power of attorney, act of empowerment 06.02.2009 (TIF) •
23.10.2018 Power of attorney, act of empowerment 06.02.2009 (TIF) •
23.10.2018 Power of attorney, act of empowerment 16.04.2008 (TIF) •
23.10.2018 Power of attorney, act of empowerment 24.04.2007 (TIF) •
23.10.2018 Power of attorney, act of empowerment 19.02.2007 (TIF) •
23.10.2018 Power of attorney, act of empowerment 16.02.2006 (TIF) •
23.10.2018 Power of attorney, act of empowerment 17.02.2005 (TIF) •
23.10.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
23.10.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
23.10.2018 Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.10.2018 Power of attorney, act of empowerment 25.10.1999 (TIF) •
23.10.2018 Power of attorney, act of empowerment 14.10.1996 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 17.01.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.1995 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 24.03.1995 (TIF) •
23.10.2018 Purchase/lease agreement 20.05.1997 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.05.2009 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.05.2009 (TIF) •
23.10.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 21.05.2007 (TIF) •
23.10.2018 Receipts on the publication and state fees 21.05.2007 (TIF) •
23.10.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
23.10.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.09.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.09.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 06.05.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 22.03.2002 (TIF) •
23.10.2018 Receipts on the publication and state fees 07.06.2002 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.04.2000 (TIF) •
23.10.2018 Receipts on the publication and state fees 26.10.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 26.10.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 01.06.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 27.01.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 02.04.1996 (TIF) •
23.10.2018 Receipts on the publication and state fees 10.02.1995 (TIF) •
23.10.2018 Registration certificates 30.07.2004 (TIF) •
23.10.2018 Registration certificates 18.05.2000 (TIF) •
23.10.2018 Registration certificates 18.05.2000 (TIF) •
23.10.2018 Registration certificates 11.01.1993 (TIF) •
23.10.2018 Sample report 29.05.2006 (TIF) •
23.10.2018 Sample report 02.03.2005 (TIF) •
23.10.2018 Sample report 13.07.2004 (TIF) •
23.10.2018 Sample report 15.07.2004 (TIF) •
23.10.2018 Sample report 05.05.2004 (TIF) •
23.10.2018 Sample report 18.04.2000 (TIF) •
23.10.2018 Sample report 13.10.1999 (TIF) •
23.10.2018 Sample report 14.12.1998 (TIF) •
23.10.2018 Sample report 10.01.1996 (TIF) •
23.10.2018 Submission/Application 28.05.2002 (TIF) •
23.10.2018 Submission/Application 28.04.2000 (TIF) •
23.10.2018 Submission/Application 10.04.2000 (TIF) •
23.10.2018 Submission/Application 25.10.1999 (TIF) •
23.10.2018 Submission/Application 31.05.1999 (TIF) •
23.10.2018 Submission/Application 26.01.1999 (TIF) •
23.10.2018 Submission/Application 07.01.1999 (TIF) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
31.05.2018 Application 28.05.2018 (TIF) •
23.04.2018 Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
23.04.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Application 27.12.2017 (TIF) •
27.12.2017 List of members of the Board / Supervisory Board 27.12.2017 (TIF) •
27.12.2017 Notice of a member of the Board regarding the resignation 01.11.2017 (TIF) •
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2014 (1)
19.03.2014 Articles of Association 05.04.2011 (TIF)
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