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Sabiedrība ar ierobežotu atbildību "Production Services"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103872881

Reg. date

20.02.2015

Commercial Register

Legal Address

Atlantijas iela 15, Rīga, LV-1015

Registered share capital, date

35,000 EUR, 06.07.2021

Paid-in share capital, date

35,000 EUR, 06.07.2021

NACE

82.40 Intermediation service activities for business support service activities n.e.c.

VAT payer

LV50103872881	Registered	Excluded
	17.09.2015	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 508,553 EUR	Net profit 28,150 EUR	Equity 128,196 EUR	Date submitted07.04.2022	Number of employees 129
Year2021	Net sales 1,012,927 EUR	Net profit 41,577 EUR	Equity 100,046 EUR	Date submitted29.01.2022	Number of employees 61
Year2020	Net sales 841,851 EUR	Net profit -16,810 EUR	Equity 1,908,469 EUR	Date submitted26.01.2021	Number of employees 63
Year2019	Net sales 815,819 EUR	Net profit 36,150 EUR	Equity 1,925,279 EUR	Date submitted19.12.2019	Number of employees 61
Year2018	Net sales 704,541 EUR	Net profit -4,096 EUR	Equity 1,889,129 EUR	Date submitted14.12.2018	Number of employees 61
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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 Contributions1,213,210 EUR	Personal Income Tax632,220 EUR	Other1,040,510 EUR	Total2,885,940 EUR	Number of employees239
Year2023	Social Insurance Contributions1,054,920 EUR	Personal Income Tax541,330 EUR	Other882,710 EUR	Total2,478,960 EUR	Number of employees218
Year2022	Social Insurance Contributions833,100 EUR	Personal Income Tax439,220 EUR	Other697,160 EUR	Total1,969,480 EUR	Number of employees199
Year2021	Social Insurance Contributions279,300 EUR	Personal Income Tax148,080 EUR	Other231,750 EUR	Total659,130 EUR	Number of employees76
Year2020	Social Insurance Contributions230,920 EUR	Personal Income Tax111,500 EUR	Other179,390 EUR	Total521,810 EUR	Number of employees63
Year2019	Social Insurance Contributions225,720 EUR	Personal Income Tax117,360 EUR	Other172,850 EUR	Total515,930 EUR	Number of employees61

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

Documents (in Latvian) (327)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (26)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (docx)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (DOCX)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (edoc) •
06.07.2021	Amendments to the Articles of Association 16.03.2021 (DOCX)
06.07.2021	Amendments to the Articles of Association 16.03.2021 (edoc) •
19.01.2018	Amendments to the Articles of Association 04.12.2017 (docx)
19.01.2018	Amendments to the Articles of Association 04.12.2017 (edoc) •
01.12.2017	Amendments to the Articles of Association 10.10.2017 (docx)
01.12.2017	Amendments to the Articles of Association 10.10.2017 (edoc) •
09.10.2017	Amendments to the Articles of Association 01.09.2017 (docx)
09.10.2017	Amendments to the Articles of Association 01.09.2017 (docx)
09.10.2017	Amendments to the Articles of Association 01.09.2017 (edoc) •
15.08.2017	Amendments to the Articles of Association 08.07.2017 (TIF)
31.05.2017	Amendments to the Articles of Association 26.05.2017 (TIF)
05.10.2016	Amendments to the Articles of Association 29.09.2016 (docx)
05.10.2016	Amendments to the Articles of Association 29.09.2016 (EDOC) •
20.09.2016	Amendments to the Articles of Association 20.09.2016 (docx)
20.09.2016	Amendments to the Articles of Association 20.09.2016 (docx)
20.09.2016	Amendments to the Articles of Association 20.09.2016 (EDOC) •
12.05.2016	Amendments to the Articles of Association 16.03.2016 (TIF)
16.02.2016	Amendments to the Articles of Association 14.12.2015 (TIF)
20.01.2016	Amendments to the Articles of Association 12.11.2015 (TIF)
15.10.2015	Amendments to the Articles of Association 18.08.2015 (TIF)
06.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
24.08.2015	Amendments to the Articles of Association 01.07.2015 (TIF)
09.03.2015	Amendments to the Articles of Association 20.02.2015 (TIF)
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Announcement regarding the legal address (1)
02.03.2015	Announcement regarding the legal address 16.02.2015 (TIF) •
Announcement regarding the reorganisation (3)
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (EDOC) •
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (DOCX) •
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (docx) •
Annual report (full) (5)
07.04.2022	2021 Annual report (full) (PDF)
29.01.2022	2021 Annual report (full) (PDF)
26.01.2021	2020 Annual report (full) (PDF)
19.12.2019	2019 Annual report (full) (PDF)
14.12.2018	2018 Annual report (full) (PDF)
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Application (46)
28.12.2021	Application 21.12.2021 (DOCX) •
28.12.2021	Application 21.12.2021 (docx) •
28.12.2021	Application 21.12.2021 (edoc) •
14.12.2021	Application 14.12.2021 (EDOC) •
14.12.2021	Application 14.12.2021 (docx) •
14.12.2021	Application 14.12.2021 (docx) •
14.12.2021	Application 14.12.2021 (DOCX) •
14.12.2021	Application 14.12.2021 (DOCX) •
14.12.2021	Application 14.12.2021 (EDOC) •
06.07.2021	Application 05.07.2021 (edoc) •
06.07.2021	Application 05.07.2021 (DOCX) •
22.03.2021	Application 16.03.2021 (edoc) •
22.03.2021	Application 16.03.2021 (DOCX) •
08.05.2020	Application 22.04.2020 (EDOC) •
08.05.2020	Application 22.04.2020 (docx) •
08.05.2020	Application 22.04.2020 (docx) •
19.02.2020	Application 18.02.2020 (edoc) •
19.02.2020	Application 18.02.2020 (docx) •
19.01.2018	Application 18.01.2018 (edoc) •
19.01.2018	Application 18.01.2018 (docx) •
01.12.2017	Application 28.11.2017 (edoc) •
01.12.2017	Application 28.11.2017 (pdf) •
09.10.2017	Application 06.10.2017 (edoc) •
09.10.2017	Application 06.10.2017 (pdf) •
09.10.2017	Application 06.10.2017 (pdf) •
15.08.2017	Application 14.08.2017 (TIF) •
31.05.2017	Application 26.05.2017 (TIF) •
31.01.2017	Application 30.01.2017 (EDOC) •
31.01.2017	Application 30.01.2017 (pdf) •
05.10.2016	Application 05.10.2016 (EDOC) •
05.10.2016	Application 05.10.2016 (pdf) •
20.09.2016	Application 20.09.2016 (EDOC) •
20.09.2016	Application 20.09.2016 (pdf) •
20.09.2016	Application 20.09.2016 (pdf) •
15.08.2016	Application 15.08.2016 (EDOC) •
15.08.2016	Application 15.08.2016 (pdf) •
03.06.2016	Application 26.05.2016 (TIF) •
20.05.2016	Application 17.05.2016 (TIF) •
12.05.2016	Application 09.05.2016 (TIF) •
16.02.2016	Application 12.02.2016 (TIF) •
20.01.2016	Application 18.01.2016 (TIF) •
15.10.2015	Application 07.10.2015 (TIF) •
06.10.2015	Application 01.10.2015 (TIF) •
24.08.2015	Application 17.08.2015 (TIF) •
09.03.2015	Application 02.03.2015 (TIF) •
02.03.2015	Application 16.02.2015 (TIF) •
Show all
Articles of Association (33)
28.12.2021	Articles of Association 21.12.2021 (doc)
28.12.2021	Articles of Association 21.12.2021 (DOC)
28.12.2021	Articles of Association 21.12.2021 (edoc) •
14.12.2021	Articles of Association 06.09.2021 (doc)
14.12.2021	Articles of Association 06.09.2021 (DOC)
14.12.2021	Articles of Association 06.09.2021 (EDOC) •
28.07.2021	Articles of Association 28.07.2021 (DOC)
28.07.2021	Articles of Association 28.07.2021 (doc)
28.07.2021	Articles of Association 28.07.2021 (EDOC) •
06.07.2021	Articles of Association 16.03.2021 (DOCX)
06.07.2021	Articles of Association 16.03.2021 (edoc) •
19.01.2018	Articles of Association 04.12.2017 (docx)
19.01.2018	Articles of Association 04.12.2017 (edoc) •
01.12.2017	Articles of Association 10.10.2017 (docx)
01.12.2017	Articles of Association 10.10.2017 (edoc) •
09.10.2017	Articles of Association 01.09.2017 (docx)
09.10.2017	Articles of Association 01.09.2017 (docx)
09.10.2017	Articles of Association 01.09.2017 (edoc) •
15.08.2017	Articles of Association 08.07.2017 (TIF)
31.05.2017	Articles of Association 26.05.2017 (TIF)
05.10.2016	Articles of Association 29.09.2016 (docx)
05.10.2016	Articles of Association 29.09.2016 (EDOC) •
20.09.2016	Articles of Association 15.08.2016 (docx)
20.09.2016	Articles of Association 15.08.2016 (docx)
20.09.2016	Articles of Association 15.08.2016 (EDOC) •
12.05.2016	Articles of Association 16.03.2016 (TIF)
16.02.2016	Articles of Association 14.12.2015 (TIF)
20.01.2016	Articles of Association 12.11.2015 (TIF)
15.10.2015	Articles of Association 06.10.2015 (TIF)
06.10.2015	Articles of Association 29.09.2015 (TIF)
24.08.2015	Articles of Association 01.07.2015 (TIF)
09.03.2015	Articles of Association 20.02.2015 (TIF)
02.03.2015	Articles of Association 16.02.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.03.2015	Bank statements or other document regarding the payment of the equity 18.02.2015 (TIF) •
Confirmation or consent to legal address (1)
02.03.2015	Confirmation or consent to legal address 16.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
09.03.2015	Consent of a member of the Board / executive director 27.02.2015 (TIF) •
Consent of members of the supervisory board (20)
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
20.05.2016	Consent of members of the supervisory board 02.05.2016 (TIF) •
02.03.2015	Consent of members of the supervisory board 16.02.2015 (TIF) •
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Decisions / letters / protocols of public notaries (39)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
18.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
03.06.2016	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
12.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
16.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
20.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
24.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
06.07.2021	Justification supporting beneficial ownership disclosure statement 06.07.2021 (EDOC) •
06.07.2021	Justification supporting beneficial ownership disclosure statement 06.07.2021 (DOCX) •
List of members of the Board / Supervisory Board (12)
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (DOCX) •
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (EDOC) •
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (docx) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (EDOC) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (docx) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (docx) •
19.02.2020	List of members of the Board / Supervisory Board 18.02.2020 (edoc) •
19.02.2020	List of members of the Board / Supervisory Board 18.02.2020 (docx) •
31.01.2017	List of members of the Board / Supervisory Board 10.01.2017 (EDOC) •
31.01.2017	List of members of the Board / Supervisory Board 30.01.2017 (EDOC) •
31.01.2017	List of members of the Board / Supervisory Board 30.01.2017 (docx) •
31.01.2017	List of members of the Board / Supervisory Board 10.01.2017 (docx) •
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Memorandum of Association (1)
02.03.2015	Memorandum of Association 16.02.2015 (TIF)
Other documents (6)
08.05.2020	Other documents 22.04.2020 (EDOC) •
08.05.2020	Other documents 22.04.2020 (docx) •
08.05.2020	Other documents 22.04.2020 (docx) •
18.01.2018	Other documents 15.01.2018 (edoc) •
18.01.2018	Other documents 15.01.2018 (doc) •
15.08.2017	Other documents 08.07.2017 (TIF) •
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Power of attorney, act of empowerment (19)
22.03.2021	Power of attorney, act of empowerment 26.02.2015 (edoc) •
22.03.2021	Power of attorney, act of empowerment 26.02.2015 (PDF) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (edoc) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (doc) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (doc) •
15.08.2017	Power of attorney, act of empowerment 08.07.2017 (TIF) •
31.05.2017	Power of attorney, act of empowerment 26.05.2017 (TIF) •
31.01.2017	Power of attorney, act of empowerment 10.01.2017 (EDOC) •
31.01.2017	Power of attorney, act of empowerment 10.01.2017 (doc) •
22.08.2016	Power of attorney, act of empowerment 15.08.2016 (TIF) •
03.06.2016	Power of attorney, act of empowerment 26.05.2016 (TIF) •
20.05.2016	Power of attorney, act of empowerment 16.05.2016 (TIF) •
12.05.2016	Power of attorney, act of empowerment 02.05.2016 (TIF) •
16.02.2016	Power of attorney, act of empowerment 14.12.2015 (TIF) •
20.01.2016	Power of attorney, act of empowerment 12.11.2015 (TIF) •
15.10.2015	Power of attorney, act of empowerment 18.08.2015 (TIF) •
24.08.2015	Power of attorney, act of empowerment 01.07.2015 (TIF) •
24.08.2015	Power of attorney, act of empowerment 26.02.2015 (TIF) •
02.03.2015	Power of attorney, act of empowerment 16.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (48)
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (EDOC) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (docx) •
22.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
22.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
19.02.2020	Protocols/decisions of a company/organisation 12.02.2020 (edoc) •
19.02.2020	Protocols/decisions of a company/organisation 12.02.2020 (doc) •
19.01.2018	Protocols/decisions of a company/organisation 04.12.2017 (edoc) •
19.01.2018	Protocols/decisions of a company/organisation 04.12.2017 (doc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (doc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (docx) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (EDOC) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (doc) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (docx) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (doc) •
15.08.2017	Protocols/decisions of a company/organisation 08.07.2017 (TIF) •
31.05.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (EDOC) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (docx) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (pdf) •
31.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (EDOC) •
31.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (doc) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (EDOC) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (doc) •
15.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
15.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (doc) •
20.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
20.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
12.05.2016	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
16.02.2016	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
24.08.2015	Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
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Regulations for the increase/reduction of the equity (19)
22.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
22.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
19.01.2018	Regulations for the increase/reduction of the equity 01.11.2017 (doc)
19.01.2018	Regulations for the increase/reduction of the equity 01.11.2017 (edoc) •
01.12.2017	Regulations for the increase/reduction of the equity 03.09.2017 (doc)
01.12.2017	Regulations for the increase/reduction of the equity 03.09.2017 (edoc) •
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (doc)
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (doc)
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (edoc) •
15.08.2017	Regulations for the increase/reduction of the equity 07.06.2017 (TIF)
31.05.2017	Regulations for the increase/reduction of the equity 20.04.2017 (TIF)
15.08.2016	Regulations for the increase/reduction of the equity 15.08.2016 (doc)
15.08.2016	Regulations for the increase/reduction of the equity 15.08.2016 (EDOC) •
12.05.2016	Regulations for the increase/reduction of the equity 15.02.2016 (TIF)
16.02.2016	Regulations for the increase/reduction of the equity 12.11.2015 (TIF)
20.01.2016	Regulations for the increase/reduction of the equity 09.10.2015 (TIF)
15.10.2015	Regulations for the increase/reduction of the equity 18.07.2015 (TIF)
24.08.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
09.03.2015	Regulations for the increase/reduction of the equity 20.02.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (DOCX)
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (docx)
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (EDOC) •
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (DOCX)
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (docx)
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (EDOC) •
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Shareholders’ register (13)
28.12.2021	Shareholders’ register 21.12.2021 (doc)
28.12.2021	Shareholders’ register 21.12.2021 (DOC)
28.12.2021	Shareholders’ register 21.12.2021 (EDOC) •
21.12.2021	Shareholders’ register 14.12.2021 (DOC)
21.12.2021	Shareholders’ register 14.12.2021 (doc)
21.12.2021	Shareholders’ register 14.12.2021 (EDOC) •
20.05.2016	Shareholders’ register 16.03.2016 (TIF)
20.05.2016	Shareholders’ register 02.05.2016 (TIF)
16.02.2016	Shareholders’ register 14.12.2015 (TIF)
20.01.2016	Shareholders’ register 12.11.2015 (TIF)
15.10.2015	Shareholders’ register 18.08.2015 (TIF)
24.08.2015	Shareholders’ register 01.07.2015 (TIF)
09.03.2015	Shareholders’ register 20.02.2015 (TIF)
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Statement of the Board regarding the payment of the equity (16)
19.01.2018	Statement of the Board regarding the payment of the equity 18.01.2018 (edoc) •
19.01.2018	Statement of the Board regarding the payment of the equity 18.01.2018 (docx) •
01.12.2017	Statement of the Board regarding the payment of the equity 16.11.2017 (edoc) •
01.12.2017	Statement of the Board regarding the payment of the equity 16.11.2017 (docx) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (edoc) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (docx) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (docx) •
15.08.2017	Statement of the Board regarding the payment of the equity 14.08.2017 (TIF) •
31.05.2017	Statement of the Board regarding the payment of the equity 26.05.2017 (TIF) •
03.06.2016	Statement of the Board regarding the payment of the equity 26.05.2016 (TIF) •
20.05.2016	Statement of the Board regarding the payment of the equity 17.05.2016 (TIF) •
12.05.2016	Statement of the Board regarding the payment of the equity 06.05.2016 (TIF) •
16.02.2016	Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
20.01.2016	Statement of the Board regarding the payment of the equity 18.01.2016 (TIF) •
15.10.2015	Statement of the Board regarding the payment of the equity 07.10.2015 (TIF) •
24.08.2015	Statement of the Board regarding the payment of the equity 17.08.2015 (TIF) •
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Statement regarding the beneficial owners (5)
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (EDOC) •
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (docx) •
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (docx) •
18.01.2018	Statement regarding the beneficial owners 15.01.2018 (edoc) •
18.01.2018	Statement regarding the beneficial owners 15.01.2018 (docx) •
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Submission/Application (4)
08.05.2020	Submission/Application 30.04.2020 (EDOC) •
08.05.2020	Submission/Application 30.04.2020 (docx) •
08.05.2020	Submission/Application 30.04.2020 (docx) •
02.03.2015	Submission/Application 16.02.2015 (TIF) •
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2022 (2)
07.04.2022	2021 Annual report (full) (PDF)
29.01.2022	2021 Annual report (full) (PDF)
2021 (70)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (docx)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (DOCX)
28.12.2021	Amendments to the Articles of Association 21.12.2021 (edoc) •
28.12.2021	Application 21.12.2021 (DOCX) •
28.12.2021	Application 21.12.2021 (docx) •
28.12.2021	Application 21.12.2021 (edoc) •
28.12.2021	Articles of Association 21.12.2021 (doc)
28.12.2021	Articles of Association 21.12.2021 (DOC)
28.12.2021	Articles of Association 21.12.2021 (edoc) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
28.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
28.12.2021	Shareholders’ register 21.12.2021 (doc)
28.12.2021	Shareholders’ register 21.12.2021 (DOC)
28.12.2021	Shareholders’ register 21.12.2021 (EDOC) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021	Shareholders’ register 14.12.2021 (DOC)
21.12.2021	Shareholders’ register 14.12.2021 (doc)
21.12.2021	Shareholders’ register 14.12.2021 (EDOC) •
14.12.2021	Application 14.12.2021 (EDOC) •
14.12.2021	Application 14.12.2021 (docx) •
14.12.2021	Application 14.12.2021 (docx) •
14.12.2021	Application 14.12.2021 (DOCX) •
14.12.2021	Application 14.12.2021 (DOCX) •
14.12.2021	Application 14.12.2021 (EDOC) •
14.12.2021	Articles of Association 06.09.2021 (doc)
14.12.2021	Articles of Association 06.09.2021 (DOC)
14.12.2021	Articles of Association 06.09.2021 (EDOC) •
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (DOCX) •
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (EDOC) •
14.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (docx) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (EDOC) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
14.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (docx) •
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (DOCX)
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (docx)
14.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (EDOC) •
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (EDOC) •
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (DOCX) •
28.07.2021	Announcement regarding the reorganisation 28.07.2021 (docx) •
28.07.2021	Articles of Association 28.07.2021 (DOC)
28.07.2021	Articles of Association 28.07.2021 (doc)
28.07.2021	Articles of Association 28.07.2021 (EDOC) •
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (DOCX)
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (docx)
28.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (EDOC) •
06.07.2021	Amendments to the Articles of Association 16.03.2021 (DOCX)
06.07.2021	Amendments to the Articles of Association 16.03.2021 (edoc) •
06.07.2021	Application 05.07.2021 (edoc) •
06.07.2021	Application 05.07.2021 (DOCX) •
06.07.2021	Articles of Association 16.03.2021 (DOCX)
06.07.2021	Articles of Association 16.03.2021 (edoc) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021	Justification supporting beneficial ownership disclosure statement 06.07.2021 (EDOC) •
06.07.2021	Justification supporting beneficial ownership disclosure statement 06.07.2021 (DOCX) •
22.03.2021	Application 16.03.2021 (edoc) •
22.03.2021	Application 16.03.2021 (DOCX) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021	Power of attorney, act of empowerment 26.02.2015 (edoc) •
22.03.2021	Power of attorney, act of empowerment 26.02.2015 (PDF) •
22.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
22.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
22.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
22.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
26.01.2021	2020 Annual report (full) (PDF)
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2020 (44)
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (EDOC) •
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (docx) •
22.07.2020	Statement regarding the beneficial owners 22.07.2020 (docx) •
08.05.2020	Application 22.04.2020 (EDOC) •
08.05.2020	Application 22.04.2020 (docx) •
08.05.2020	Application 22.04.2020 (docx) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (EDOC) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Consent of members of the supervisory board 22.04.2020 (doc) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (EDOC) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (docx) •
08.05.2020	List of members of the Board / Supervisory Board 22.04.2020 (docx) •
08.05.2020	Other documents 22.04.2020 (EDOC) •
08.05.2020	Other documents 22.04.2020 (docx) •
08.05.2020	Other documents 22.04.2020 (docx) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Protocols/decisions of a company/organisation (doc) •
08.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (doc) •
08.05.2020	Submission/Application 30.04.2020 (EDOC) •
08.05.2020	Submission/Application 30.04.2020 (docx) •
08.05.2020	Submission/Application 30.04.2020 (docx) •
19.02.2020	Application 18.02.2020 (edoc) •
19.02.2020	Application 18.02.2020 (docx) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
19.02.2020	List of members of the Board / Supervisory Board 18.02.2020 (edoc) •
19.02.2020	List of members of the Board / Supervisory Board 18.02.2020 (docx) •
19.02.2020	Protocols/decisions of a company/organisation 12.02.2020 (edoc) •
19.02.2020	Protocols/decisions of a company/organisation 12.02.2020 (doc) •
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2019 (1)
19.12.2019	2019 Annual report (full) (PDF)
2018 (19)
14.12.2018	2018 Annual report (full) (PDF)
19.01.2018	Amendments to the Articles of Association 04.12.2017 (docx)
19.01.2018	Amendments to the Articles of Association 04.12.2017 (edoc) •
19.01.2018	Application 18.01.2018 (edoc) •
19.01.2018	Application 18.01.2018 (docx) •
19.01.2018	Articles of Association 04.12.2017 (docx)
19.01.2018	Articles of Association 04.12.2017 (edoc) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018	Protocols/decisions of a company/organisation 04.12.2017 (edoc) •
19.01.2018	Protocols/decisions of a company/organisation 04.12.2017 (doc) •
19.01.2018	Regulations for the increase/reduction of the equity 01.11.2017 (doc)
19.01.2018	Regulations for the increase/reduction of the equity 01.11.2017 (edoc) •
19.01.2018	Statement of the Board regarding the payment of the equity 18.01.2018 (edoc) •
19.01.2018	Statement of the Board regarding the payment of the equity 18.01.2018 (docx) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018	Other documents 15.01.2018 (edoc) •
18.01.2018	Other documents 15.01.2018 (doc) •
18.01.2018	Statement regarding the beneficial owners 15.01.2018 (edoc) •
18.01.2018	Statement regarding the beneficial owners 15.01.2018 (docx) •
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2017 (79)
01.12.2017	Amendments to the Articles of Association 10.10.2017 (docx)
01.12.2017	Amendments to the Articles of Association 10.10.2017 (edoc) •
01.12.2017	Application 28.11.2017 (edoc) •
01.12.2017	Application 28.11.2017 (pdf) •
01.12.2017	Articles of Association 10.10.2017 (docx)
01.12.2017	Articles of Association 10.10.2017 (edoc) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (doc) •
01.12.2017	Protocols/decisions of a company/organisation 10.10.2017 (docx) •
01.12.2017	Regulations for the increase/reduction of the equity 03.09.2017 (doc)
01.12.2017	Regulations for the increase/reduction of the equity 03.09.2017 (edoc) •
01.12.2017	Statement of the Board regarding the payment of the equity 16.11.2017 (edoc) •
01.12.2017	Statement of the Board regarding the payment of the equity 16.11.2017 (docx) •
09.10.2017	Amendments to the Articles of Association 01.09.2017 (docx)
09.10.2017	Amendments to the Articles of Association 01.09.2017 (docx)
09.10.2017	Amendments to the Articles of Association 01.09.2017 (edoc) •
09.10.2017	Application 06.10.2017 (edoc) •
09.10.2017	Application 06.10.2017 (pdf) •
09.10.2017	Application 06.10.2017 (pdf) •
09.10.2017	Articles of Association 01.09.2017 (docx)
09.10.2017	Articles of Association 01.09.2017 (docx)
09.10.2017	Articles of Association 01.09.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (edoc) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (doc) •
09.10.2017	Power of attorney, act of empowerment 06.10.2017 (doc) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (EDOC) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (doc) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (docx) •
09.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (doc) •
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (doc)
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (doc)
09.10.2017	Regulations for the increase/reduction of the equity 31.07.2017 (edoc) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (edoc) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (docx) •
09.10.2017	Statement of the Board regarding the payment of the equity 05.10.2017 (docx) •
15.08.2017	Amendments to the Articles of Association 08.07.2017 (TIF)
15.08.2017	Application 14.08.2017 (TIF) •
15.08.2017	Articles of Association 08.07.2017 (TIF)
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017	Other documents 08.07.2017 (TIF) •
15.08.2017	Power of attorney, act of empowerment 08.07.2017 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 08.07.2017 (TIF) •
15.08.2017	Regulations for the increase/reduction of the equity 07.06.2017 (TIF)
15.08.2017	Statement of the Board regarding the payment of the equity 14.08.2017 (TIF) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
31.05.2017	Amendments to the Articles of Association 26.05.2017 (TIF)
31.05.2017	Application 26.05.2017 (TIF) •
31.05.2017	Articles of Association 26.05.2017 (TIF)
31.05.2017	Power of attorney, act of empowerment 26.05.2017 (TIF) •
31.05.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
31.05.2017	Regulations for the increase/reduction of the equity 20.04.2017 (TIF)
31.05.2017	Statement of the Board regarding the payment of the equity 26.05.2017 (TIF) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (EDOC) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (docx) •
06.02.2017	Consent of members of the supervisory board 10.01.2017 (pdf) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (EDOC) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (docx) •
06.02.2017	Protocols/decisions of a company/organisation 10.01.2017 (pdf) •
31.01.2017	Application 30.01.2017 (EDOC) •
31.01.2017	Application 30.01.2017 (pdf) •
31.01.2017	List of members of the Board / Supervisory Board 10.01.2017 (EDOC) •
31.01.2017	List of members of the Board / Supervisory Board 30.01.2017 (EDOC) •
31.01.2017	List of members of the Board / Supervisory Board 30.01.2017 (docx) •
31.01.2017	List of members of the Board / Supervisory Board 10.01.2017 (docx) •
31.01.2017	Power of attorney, act of empowerment 10.01.2017 (EDOC) •
31.01.2017	Power of attorney, act of empowerment 10.01.2017 (doc) •
31.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (EDOC) •
31.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (doc) •
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2016 (70)
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
05.10.2016	Amendments to the Articles of Association 29.09.2016 (docx)
05.10.2016	Amendments to the Articles of Association 29.09.2016 (EDOC) •
05.10.2016	Application 05.10.2016 (EDOC) •
05.10.2016	Application 05.10.2016 (pdf) •
05.10.2016	Articles of Association 29.09.2016 (docx)
05.10.2016	Articles of Association 29.09.2016 (EDOC) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (EDOC) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (doc) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
20.09.2016	Amendments to the Articles of Association 20.09.2016 (docx)
20.09.2016	Amendments to the Articles of Association 20.09.2016 (docx)
20.09.2016	Amendments to the Articles of Association 20.09.2016 (EDOC) •
20.09.2016	Application 20.09.2016 (EDOC) •
20.09.2016	Application 20.09.2016 (pdf) •
20.09.2016	Application 20.09.2016 (pdf) •
20.09.2016	Articles of Association 15.08.2016 (docx)
20.09.2016	Articles of Association 15.08.2016 (docx)
20.09.2016	Articles of Association 15.08.2016 (EDOC) •
22.08.2016	Power of attorney, act of empowerment 15.08.2016 (TIF) •
18.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
15.08.2016	Application 15.08.2016 (EDOC) •
15.08.2016	Application 15.08.2016 (pdf) •
15.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
15.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (doc) •
15.08.2016	Regulations for the increase/reduction of the equity 15.08.2016 (doc)
15.08.2016	Regulations for the increase/reduction of the equity 15.08.2016 (EDOC) •
03.06.2016	Application 26.05.2016 (TIF) •
03.06.2016	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
03.06.2016	Power of attorney, act of empowerment 26.05.2016 (TIF) •
03.06.2016	Statement of the Board regarding the payment of the equity 26.05.2016 (TIF) •
20.05.2016	Application 17.05.2016 (TIF) •
20.05.2016	Consent of members of the supervisory board 02.05.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
20.05.2016	Power of attorney, act of empowerment 16.05.2016 (TIF) •
20.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
20.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
20.05.2016	Shareholders’ register 16.03.2016 (TIF)
20.05.2016	Shareholders’ register 02.05.2016 (TIF)
20.05.2016	Statement of the Board regarding the payment of the equity 17.05.2016 (TIF) •
12.05.2016	Amendments to the Articles of Association 16.03.2016 (TIF)
12.05.2016	Application 09.05.2016 (TIF) •
12.05.2016	Articles of Association 16.03.2016 (TIF)
12.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
12.05.2016	Power of attorney, act of empowerment 02.05.2016 (TIF) •
12.05.2016	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
12.05.2016	Regulations for the increase/reduction of the equity 15.02.2016 (TIF)
12.05.2016	Statement of the Board regarding the payment of the equity 06.05.2016 (TIF) •
16.02.2016	Amendments to the Articles of Association 14.12.2015 (TIF)
16.02.2016	Application 12.02.2016 (TIF) •
16.02.2016	Articles of Association 14.12.2015 (TIF)
16.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
16.02.2016	Power of attorney, act of empowerment 14.12.2015 (TIF) •
16.02.2016	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
16.02.2016	Regulations for the increase/reduction of the equity 12.11.2015 (TIF)
16.02.2016	Shareholders’ register 14.12.2015 (TIF)
16.02.2016	Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
20.01.2016	Amendments to the Articles of Association 12.11.2015 (TIF)
20.01.2016	Application 18.01.2016 (TIF) •
20.01.2016	Articles of Association 12.11.2015 (TIF)
20.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
20.01.2016	Power of attorney, act of empowerment 12.11.2015 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
20.01.2016	Regulations for the increase/reduction of the equity 09.10.2015 (TIF)
20.01.2016	Shareholders’ register 12.11.2015 (TIF)
20.01.2016	Statement of the Board regarding the payment of the equity 18.01.2016 (TIF) •
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2015 (42)
15.10.2015	Amendments to the Articles of Association 18.08.2015 (TIF)
15.10.2015	Application 07.10.2015 (TIF) •
15.10.2015	Articles of Association 06.10.2015 (TIF)
15.10.2015	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
15.10.2015	Power of attorney, act of empowerment 18.08.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
15.10.2015	Regulations for the increase/reduction of the equity 18.07.2015 (TIF)
15.10.2015	Shareholders’ register 18.08.2015 (TIF)
15.10.2015	Statement of the Board regarding the payment of the equity 07.10.2015 (TIF) •
06.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
06.10.2015	Application 01.10.2015 (TIF) •
06.10.2015	Articles of Association 29.09.2015 (TIF)
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
24.08.2015	Amendments to the Articles of Association 01.07.2015 (TIF)
24.08.2015	Application 17.08.2015 (TIF) •
24.08.2015	Articles of Association 01.07.2015 (TIF)
24.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
24.08.2015	Power of attorney, act of empowerment 01.07.2015 (TIF) •
24.08.2015	Power of attorney, act of empowerment 26.02.2015 (TIF) •
24.08.2015	Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
24.08.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
24.08.2015	Shareholders’ register 01.07.2015 (TIF)
24.08.2015	Statement of the Board regarding the payment of the equity 17.08.2015 (TIF) •
09.03.2015	Amendments to the Articles of Association 20.02.2015 (TIF)
09.03.2015	Application 02.03.2015 (TIF) •
09.03.2015	Articles of Association 20.02.2015 (TIF)
09.03.2015	Consent of a member of the Board / executive director 27.02.2015 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
09.03.2015	Regulations for the increase/reduction of the equity 20.02.2015 (TIF)
09.03.2015	Shareholders’ register 20.02.2015 (TIF)
02.03.2015	Announcement regarding the legal address 16.02.2015 (TIF) •
02.03.2015	Application 16.02.2015 (TIF) •
02.03.2015	Articles of Association 16.02.2015 (TIF)
02.03.2015	Bank statements or other document regarding the payment of the equity 18.02.2015 (TIF) •
02.03.2015	Confirmation or consent to legal address 16.02.2015 (TIF) •
02.03.2015	Consent of members of the supervisory board 16.02.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
02.03.2015	Memorandum of Association 16.02.2015 (TIF)
02.03.2015	Power of attorney, act of empowerment 16.02.2015 (TIF) •
02.03.2015	Submission/Application 16.02.2015 (TIF) •
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