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Akciju sabiedrība "GRINDEKS"

Basic information
Status Registered
Name Akciju sabiedrība "GRINDEKS"
Legal form Public Limited Company
Reg. No 40003034935
Reg. date 11.10.1991
Register Commercial Register
Legal Address Krustpils iela 53, Rīga, LV-1057
Registered share capital, date 13,419,000 EUR, 18.06.2015
Paid-in share capital, date 13,419,000 EUR, 18.06.2015
NACE 21.10 Manufacture of basic pharmaceutical products
VAT payer
LV40003034935 Registered Excluded
02.10.1996 -
15.05.1995 01.10.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 106,166,896 EUR Net profit 2,553,130 EUR Equity 128,245,974 EUR Date submitted18.08.2025 Number of employees 808
Year2023 Net sales 145,607,777 EUR Net profit 5,474,761 EUR Equity 135,277,844 EUR Date submitted06.08.2024 Number of employees 852
Year2022 Net sales 165,723,494 EUR Net profit 29,142,630 EUR Equity 144,180,583 EUR Date submitted18.07.2023 Number of employees 938
Year2021 Net sales 139,312,517 EUR Net profit 27,939,977 EUR Equity 124,622,953 EUR Date submitted30.08.2022 Number of employees 920
Year2020 Net sales 97,558,330 EUR Net profit 3,861,810 EUR Equity 106,267,976 EUR Date submitted01.11.2021 Number of employees 910
Year2019 Net sales 106,774,637 EUR Net profit 21,700,688 EUR Equity 111,168,061 EUR Date submitted04.08.2020 Number of employees 736
Year2018 Net sales 99,706,194 EUR Net profit -12,001,276 EUR Equity 101,736,173 EUR Date submitted01.07.2019 Number of employees 696
Year2017 Net sales 91,735,967 EUR Net profit 11,504,433 EUR Equity 115,550,199 EUR Date submitted19.07.2018 Number of employees 984
Year2016 Net sales 72,726,484 EUR Net profit 8,639,818 EUR Equity 110,353,375 EUR Date submitted03.07.2017 Number of employees 873
Year2015 Net sales 57,965,181 EUR Net profit -806,901 EUR Equity 101,713,557 EUR Date submitted16.06.2016 Number of employees 883
Year2014 Net sales 67,888,037 EUR Net profit -3,368,322 EUR Equity 102,520,458 EUR Date submitted15.06.2015 Number of employees 725
Year2013 Net sales 69,493,225 LVL Net profit 7,018,238 LVL Equity 80,744,295 LVL Date submitted11.06.2014 Number of employees 739
Year2012 Net sales 70,142,718 LVL Net profit 7,589,711 LVL Equity 73,726,057 LVL Date submitted04.07.2013 Number of employees 717
Year2011 Net sales 63,813,688 LVL Net profit 6,622,327 LVL Equity 66,136,346 LVL Date submitted20.06.2012 Number of employees 716
Year2010 Net sales 62,229,323 LVL Net profit 8,279,316 LVL Equity 59,514,019 LVL Date submitted22.07.2011 Number of employees 659
Year2009 Net sales 51,526,669 LVL Net profit 3,513,315 LVL Equity 51,234,703 LVL Date submitted26.05.2010 Number of employees 663
Year2008 Net sales 58,391,463 LVL Net profit 8,895,401 LVL Equity 47,721,388 LVL Date submitted03.06.2009 Number of employees 660
Year2007 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.12.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.12.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.12.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.02.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.12.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.12.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.12.2007 Number of employees
Year1997 - - - - -
Year1996 Net sales - Net profit - Equity - Date submitted12.12.2007 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 Contributions7,089,270 EUR Personal Income Tax4,417,480 EUR Other-1,982,060 EUR Total9,524,690 EUR Number of employees735
Year2023 Social Insurance Contributions7,663,800 EUR Personal Income Tax4,600,090 EUR Other1,492,370 EUR Total13,756,260 EUR Number of employees751
Year2022 Social Insurance Contributions6,723,350 EUR Personal Income Tax4,021,360 EUR Other3,227,520 EUR Total13,972,230 EUR Number of employees772
Year2021 Social Insurance Contributions5,626,500 EUR Personal Income Tax3,118,220 EUR Other3,226,060 EUR Total11,970,780 EUR Number of employees746
Year2020 Social Insurance Contributions5,617,620 EUR Personal Income Tax2,824,340 EUR Other2,097,590 EUR Total10,539,550 EUR Number of employees760
Year2019 Social Insurance Contributions5,376,590 EUR Personal Income Tax3,086,380 EUR Other2,609,640 EUR Total11,072,610 EUR Number of employees769
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (706)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
09.05.2025 Amendments to the Articles of Association 29.04.2025 (edoc)
17.12.2007 Amendments to the Articles of Association 18.05.2005 (TIF)
14.12.2007 Amendments to the Articles of Association 05.10.2000 (TIF)
14.12.2007 Amendments to the Articles of Association 19.12.2002 (TIF)
13.12.2007 Amendments to the Articles of Association 05.12.1998 (TIF)
13.12.2007 Amendments to the Articles of Association 16.10.1997 (TIF)
13.12.2007 Amendments to the Articles of Association 09.05.1998 (TIF)
12.12.2007 Amendments to the Articles of Association 10.06.1997 (TIF)
12.12.2007 Amendments to the Articles of Association 13.05.1997 (TIF)
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Annual report (full) (32)
18.08.2025 2024 Annual report (full) (PDF)
06.08.2024 2023 Annual report (full) (PDF)
18.07.2023 2022 Annual report (full) (PDF)
30.08.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
19.07.2018 2017 Annual report (full) (PDF)
03.07.2017 2016 Annual report (full) (PDF)
03.02.2017 2001 Annual report (full) (TIF)
16.06.2016 2015 Annual report (full) (PDF)
15.06.2015 2014 Annual report (full) (HTML)
11.06.2014 2013 Annual report (full) (HTML)
04.07.2013 2012 Annual report (full) (HTML)
20.06.2012 2011 Annual report (full) (HTML)
22.07.2011 2010 Annual report (full) (HTML)
11.05.2010 2007 Annual report (full) (TIF)
17.12.2007 2004 Annual report (full) (TIF)
17.12.2007 2003 Annual report (full) (TIF)
14.12.2007 2002 Annual report (full) (TIF)
14.12.2007 2002 Annual report (full) (TIF)
14.12.2007 2001 Annual report (full) (TIF)
14.12.2007 2001 Annual report (full) (TIF)
14.12.2007 2000 Annual report (full) (TIF)
14.12.2007 1999 Annual report (full) (TIF)
13.12.2007 1999 Annual report (full) (TIF)
13.12.2007 1998 Annual report (full) (TIF)
12.12.2007 1996 Annual report (full) (TIF)
12.12.2007 1996 Annual report (full) (TIF)
06.07.2007 2006 Annual report (full) (TIF)
18.01.2007 2004 Annual report (full) (PDF)
24.08.2006 2005 Annual report (full) (PDF)
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Application (58)
16.03.2026 Application 06.03.2026 (edoc) •
13.02.2026 Application 03.02.2026 (edoc) •
18.12.2025 Application 08.12.2025 (edoc) •
25.11.2025 Application 11.11.2025 (edoc) •
16.10.2025 Application 07.10.2025 (edoc) •
01.10.2025 Application 25.09.2025 (edoc) •
17.09.2025 Application 11.09.2025 (edoc) •
05.09.2025 Application 04.09.2025 (edoc) •
12.08.2025 Application 11.08.2025 (edoc) •
10.07.2025 Application 02.07.2025 (edoc) •
01.07.2025 Application 01.07.2025 (EDOC) •
29.05.2025 Application 24.04.2025 (edoc) •
09.05.2025 Application 30.04.2025 (edoc) •
24.04.2025 Application 10.04.2025 (edoc) •
28.03.2025 Application 26.02.2025 (edoc) •
31.10.2024 Application 31.10.2024 (EDOC) •
12.06.2024 Application 11.06.2024 (edoc) •
28.02.2024 Application 27.02.2024 (edoc) •
01.02.2023 Application 31.01.2023 (edoc) •
10.06.2022 Application 07.06.2022 (TIF) •
10.01.2022 Application 07.01.2022 (edoc) •
30.07.2021 Application 30.07.2021 (TIF) •
23.02.2021 Application 23.02.2021 (TIF) •
03.02.2020 Application 03.02.2020 (TIF) •
21.01.2020 Application 21.01.2020 (TIF) •
11.06.2019 Application 07.06.2019 (TIF) •
10.01.2019 Application 10.01.2019 (TIF) •
09.01.2018 Application 09.01.2018 (TIF) •
02.03.2017 Application 01.03.2017 (TIF) •
15.06.2016 Application 07.06.2016 (TIF) •
19.01.2016 Application 14.01.2016 (TIF) •
15.01.2016 Application 13.01.2016 (TIF) •
11.01.2016 Application 05.01.2016 (TIF) •
20.10.2015 Application 13.10.2015 (TIF) •
26.06.2015 Application 12.06.2015 (TIF) •
12.01.2015 Application 09.01.2015 (TIF) •
24.11.2014 Application 11.11.2014 (TIF) •
15.10.2014 Application 13.10.2014 (TIF) •
09.07.2014 Application 03.07.2014 (TIF) •
26.06.2014 Application 16.06.2014 (TIF) •
12.06.2013 Application 04.06.2013 (TIF) •
03.05.2012 Application 27.04.2012 (TIF) •
10.01.2012 Application 09.01.2012 (TIF) •
28.11.2011 Application 24.11.2011 (TIF) •
12.10.2011 Application 05.10.2011 (TIF) •
01.06.2010 Application 25.05.2010 (TIF) •
11.05.2010 Application 05.05.2010 (TIF) •
18.12.2009 Application 17.12.2009 (TIF) •
25.05.2009 Application 19.05.2009 (TIF) •
30.10.2008 Application 13.10.2008 (TIF) •
10.03.2008 Application 03.03.2008 (TIF) •
17.12.2007 Application 04.01.2007 (TIF) •
17.12.2007 Application 19.10.2004 (TIF) •
17.12.2007 Application 12.12.2005 (TIF) •
17.12.2007 Application 21.06.2005 (TIF) •
17.12.2007 Application 20.01.2006 (TIF) •
14.12.2007 Application 06.01.2004 (TIF) •
12.12.2007 Application 07.10.1991 (TIF) •
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Articles of Association (10)
09.05.2025 Articles of Association 29.04.2025 (edoc)
31.10.2024 Articles of Association 20.06.2024 (EDOC)
30.07.2021 Articles of Association 22.06.2021 (TIF)
26.06.2015 Articles of Association 12.06.2015 (TIF)
25.05.2009 Articles of Association 19.05.2009 (TIF)
17.12.2007 Articles of Association 18.05.2005 (TIF)
17.12.2007 Articles of Association 08.10.2004 (TIF)
12.12.2007 Articles of Association 14.08.1997 (TIF)
12.12.2007 Articles of Association 13.02.1997 (TIF)
12.12.2007 Articles of Association 30.09.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
03.02.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 28.07.1997 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 06.08.1997 (TIF) •
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Consent of a member of the Board / executive director (8)
10.01.2019 Consent of a member of the Board / executive director 08.01.2019 (TIF) •
15.01.2016 Consent of a member of the Board / executive director 06.01.2016 (TIF) •
20.10.2015 Consent of a member of the Board / executive director 09.10.2015 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
15.10.2014 Consent of a member of the Board / executive director 13.10.2014 (TIF) •
09.07.2014 Consent of a member of the Board / executive director 02.07.2014 (TIF) •
10.01.2012 Consent of a member of the Board / executive director 06.01.2012 (TIF) •
17.12.2007 Consent of a member of the Board / executive director 06.12.2005 (TIF) •
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Consent of members of the supervisory board (24)
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
10.06.2022 Consent of members of the supervisory board 23.05.2022 (TIF) •
10.06.2022 Consent of members of the supervisory board 06.06.2022 (TIF) •
10.06.2022 Consent of members of the supervisory board 23.05.2022 (TIF) •
13.06.2019 Consent of members of the supervisory board 21.05.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 03.06.2019 (TIF) •
15.06.2016 Consent of members of the supervisory board 07.06.2016 (TIF) •
15.06.2016 Consent of members of the supervisory board 25.05.2016 (TIF) •
24.11.2014 Consent of members of the supervisory board 28.10.2014 (TIF) •
12.06.2013 Consent of members of the supervisory board (TIF) •
01.06.2010 Consent of members of the supervisory board 25.05.2010 (TIF) •
10.03.2008 Consent of members of the supervisory board 22.02.2008 (TIF) •
17.12.2007 Consent of members of the supervisory board 19.01.2006 (TIF) •
17.12.2007 Consent of members of the supervisory board 06.12.2002 (TIF) •
17.12.2007 Consent of members of the supervisory board 14.09.2004 (TIF) •
17.12.2007 Consent of members of the supervisory board 19.12.2005 (TIF) •
17.12.2007 Consent of members of the supervisory board 27.12.2005 (TIF) •
17.12.2007 Consent of members of the supervisory board 02.01.2006 (TIF) •
14.12.2007 Consent of members of the supervisory board 23.12.2003 (TIF) •
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Consent of the auditor (1)
17.12.2007 Consent of the auditor 11.10.2004 (TIF) •
Consolidated financial statement (28)
18.08.2025 2024 Consolidated financial statement (PDF)
06.08.2024 2023 Consolidated financial statement (PDF)
18.07.2023 2022 Consolidated financial statement (PDF)
30.08.2022 2021 Consolidated financial statement (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
04.08.2020 2019 Consolidated financial statement (PDF)
01.07.2019 2018 Consolidated financial statement (PDF)
19.07.2018 2017 Consolidated financial statement (PDF)
03.07.2017 2016 Consolidated financial statement (PDF)
16.06.2016 2015 Consolidated financial statement (HTML)
15.06.2015 2014 Consolidated financial statement (HTML)
11.06.2014 2013 Consolidated financial statement (HTML)
04.07.2013 2012 Consolidated financial statement (HTML)
20.06.2012 2011 Consolidated financial statement (HTML)
22.07.2011 2010 Consolidated financial statement (HTML)
11.05.2010 2007 Consolidated financial statement (TIF)
17.12.2007 2004 Consolidated financial statement (TIF)
17.12.2007 2003 Consolidated financial statement (TIF)
14.12.2007 2002 Consolidated financial statement (TIF)
14.12.2007 2002 Consolidated financial statement (TIF)
14.12.2007 2001 Consolidated financial statement (TIF)
14.12.2007 2001 Consolidated financial statement (TIF)
14.12.2007 2000 Consolidated financial statement (TIF)
14.12.2007 2000 Consolidated financial statement (TIF)
14.12.2007 1999 Consolidated financial statement (TIF)
06.07.2007 2006 Consolidated financial statement (TIF)
18.01.2007 2004 Consolidated financial statement (PDF)
24.08.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (16)
14.12.2007 Copy of the personal identification document (TIF) •
14.12.2007 Copy of the personal identification document 11.04.2002 (TIF) •
14.12.2007 Copy of the personal identification document 03.02.2003 (TIF) •
14.12.2007 Copy of the personal identification document 19.04.1999 (TIF) •
14.12.2007 Copy of the personal identification document 14.02.2001 (TIF) •
14.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document 10.02.1993 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document 11.08.1994 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document 24.03.1999 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
12.12.2007 Copy of the personal identification document 03.05.1995 (TIF) •
12.12.2007 Copy of the personal identification document 08.10.1992 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (9)
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 27.06.2025 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 02.07.2024 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 12.08.2025 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 07.10.2025 (edoc) •
01.10.2025 Decisions / judgements of courts and other law enforcement authorities 27.09.2024 (edoc) •
01.10.2025 Decisions / judgements of courts and other law enforcement authorities 12.09.2024 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 20.11.2024 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 25.06.2024 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 25.06.2024 (edoc) •
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Decisions / letters / protocols of public notaries (92)
16.03.2026 Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
18.12.2025 Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
25.11.2025 Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
16.10.2025 Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
01.10.2025 Decisions / letters / protocols of public notaries 01.10.2025 (edoc)
17.09.2025 Decisions / letters / protocols of public notaries 17.09.2025 (edoc)
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
12.08.2025 Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
10.07.2025 Decisions / letters / protocols of public notaries 10.07.2025 (edoc)
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
09.05.2025 Decisions / letters / protocols of public notaries 09.05.2025 (edoc)
24.04.2025 Decisions / letters / protocols of public notaries 24.04.2025 (edoc)
28.03.2025 Decisions / letters / protocols of public notaries 28.03.2025 (edoc)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (EDOC)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
01.02.2023 Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
15.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
26.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
12.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
11.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
18.12.2009 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
30.10.2008 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 16.01.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 03.11.1997 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 11.10.1991 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
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Documents attesting the transfer of shares (10)
16.03.2026 Documents attesting the transfer of shares 08.08.2024 (pdf) •
16.03.2026 Documents attesting the transfer of shares 17.10.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 28.10.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 15.12.2025 (pdf) •
16.03.2026 Documents attesting the transfer of shares 23.12.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 03.02.2026 (edoc) •
25.11.2025 Documents attesting the transfer of shares 09.09.2025 (edoc) •
25.11.2025 Documents attesting the transfer of shares 09.09.2025 (edoc) •
25.11.2025 Documents attesting the transfer of shares 26.09.2025 (pdf) •
28.03.2025 Documents attesting the transfer of shares 22.01.2025 (edoc) •
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List of members of the Board / Supervisory Board (31)
05.09.2025 List of members of the Board / Supervisory Board 04.09.2025 (edoc) •
12.08.2025 List of members of the Board / Supervisory Board 11.08.2025 (edoc) •
09.05.2025 List of members of the Board / Supervisory Board 30.04.2025 (edoc) •
12.06.2024 List of members of the Board / Supervisory Board 11.06.2024 (edoc) •
28.02.2024 List of members of the Board / Supervisory Board 27.02.2024 (edoc) •
01.02.2023 List of members of the Board / Supervisory Board 31.01.2023 (edoc) •
10.06.2022 List of members of the Board / Supervisory Board 07.06.2022 (TIF) •
10.01.2022 List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
23.02.2021 List of members of the Board / Supervisory Board 23.02.2021 (TIF) •
03.02.2020 List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 21.01.2020 (TIF) •
11.06.2019 List of members of the Board / Supervisory Board 07.06.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
02.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
15.06.2016 List of members of the Board / Supervisory Board 07.06.2016 (TIF) •
15.01.2016 List of members of the Board / Supervisory Board 12.01.2016 (TIF) •
11.01.2016 List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
12.01.2015 List of members of the Board / Supervisory Board 09.01.2015 (TIF) •
24.11.2014 List of members of the Board / Supervisory Board 11.11.2014 (TIF) •
15.10.2014 List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
09.07.2014 List of members of the Board / Supervisory Board 03.07.2014 (TIF) •
12.06.2013 List of members of the Board / Supervisory Board 04.06.2013 (TIF) •
03.05.2012 List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
10.01.2012 List of members of the Board / Supervisory Board 09.01.2012 (TIF) •
28.11.2011 List of members of the Board / Supervisory Board 24.11.2011 (TIF) •
01.06.2010 List of members of the Board / Supervisory Board 25.05.2010 (TIF) •
18.12.2009 List of members of the Board / Supervisory Board 15.12.2009 (TIF) •
30.10.2008 List of members of the Board / Supervisory Board 13.10.2008 (TIF) •
10.03.2008 List of members of the Board / Supervisory Board 22.02.2008 (TIF) •
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Notice of a member of the Board regarding the resignation (10)
12.06.2024 Notice of a member of the Board regarding the resignation 11.06.2024 (edoc) •
21.01.2020 Notice of a member of the Board regarding the resignation 21.01.2020 (TIF) •
02.03.2017 Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
19.01.2016 Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
11.01.2016 Notice of a member of the Board regarding the resignation 04.01.2016 (TIF) •
20.10.2015 Notice of a member of the Board regarding the resignation 12.10.2015 (TIF) •
26.06.2014 Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
03.05.2012 Notice of a member of the Board regarding the resignation 20.03.2012 (TIF) •
28.11.2011 Notice of a member of the Board regarding the resignation 23.11.2011 (TIF) •
17.12.2007 Notice of a member of the Board regarding the resignation 22.12.2006 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
01.09.2021 Notice of a member of the supervisory board regarding the resignation 09.08.2021 (TIF) •
11.05.2010 Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF) •
14.12.2007 Notice of a member of the supervisory board regarding the resignation 23.12.2003 (TIF) •
13.12.2007 Notice of a member of the supervisory board regarding the resignation 02.06.2000 (TIF) •
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Orders/request/cover notes of court bailiffs (21)
12.01.2026 Orders/request/cover notes of court bailiffs 12.01.2026 (PDF) •
18.12.2025 Orders/request/cover notes of court bailiffs 18.12.2025 (PDF) •
26.11.2025 Orders/request/cover notes of court bailiffs 26.11.2025 (PDF) •
25.11.2025 Orders/request/cover notes of court bailiffs 25.11.2025 (PDF) •
24.11.2025 Orders/request/cover notes of court bailiffs 24.11.2025 (PDF) •
21.10.2025 Orders/request/cover notes of court bailiffs 20.10.2025 (PDF) •
12.08.2025 Orders/request/cover notes of court bailiffs 12.08.2025 (PDF) •
16.07.2025 Orders/request/cover notes of court bailiffs 15.07.2025 (PDF) •
16.06.2025 Orders/request/cover notes of court bailiffs 16.06.2025 (PDF) •
15.04.2025 Orders/request/cover notes of court bailiffs 15.04.2025 (PDF) •
01.04.2025 Orders/request/cover notes of court bailiffs 01.04.2025 (PDF) •
18.03.2025 Orders/request/cover notes of court bailiffs 18.03.2025 (PDF) •
03.03.2025 Orders/request/cover notes of court bailiffs 03.03.2025 (PDF) •
24.02.2025 Orders/request/cover notes of court bailiffs 24.02.2025 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
29.11.2024 Orders/request/cover notes of court bailiffs 29.11.2024 (PDF) •
28.11.2024 Orders/request/cover notes of court bailiffs 28.11.2024 (PDF) •
25.11.2024 Orders/request/cover notes of court bailiffs 25.11.2024 (PDF) •
20.11.2024 Orders/request/cover notes of court bailiffs 20.11.2024 (PDF) •
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Other documents (99)
01.10.2025 Other documents 05.09.2025 (pdf) •
29.05.2025 Other documents 22.04.2025 (edoc) •
03.02.2017 Other documents 29.05.1997 (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents 23.07.2001 (TIF) •
03.05.2012 Other documents 27.04.2012 (TIF) •
28.11.2011 Other documents 24.11.2011 (TIF) •
17.12.2007 Other documents 04.01.2007 (TIF) •
17.12.2007 Other documents 04.04.2007 (TIF) •
14.12.2007 Other documents 21.12.2000 (TIF) •
14.12.2007 Other documents 18.06.2002 (TIF) •
14.12.2007 Other documents 20.01.2000 (TIF) •
14.12.2007 Other documents 12.03.2001 (TIF) •
14.12.2007 Other documents 12.12.2002 (TIF) •
14.12.2007 Other documents 05.07.2002 (TIF) •
14.12.2007 Other documents 10.08.2000 (TIF) •
14.12.2007 Other documents 09.07.2001 (TIF) •
14.12.2007 Other documents 27.07.2000 (TIF) •
14.12.2007 Other documents 06.03.2002 (TIF) •
14.12.2007 Other documents 18.04.2001 (TIF) •
14.12.2007 Other documents 04.04.2003 (TIF) •
14.12.2007 Other documents 05.05.2003 (TIF) •
14.12.2007 Other documents 27.04.2001 (TIF) •
14.12.2007 Other documents 26.07.2001 (TIF) •
14.12.2007 Other documents 10.08.2000 (TIF) •
14.12.2007 Other documents 05.02.2002 (TIF) •
14.12.2007 Other documents 10.04.2002 (TIF) •
14.12.2007 Other documents 23.12.2002 (TIF) •
14.12.2007 Other documents 24.04.2001 (TIF) •
14.12.2007 Other documents 20.01.2000 (TIF) •
14.12.2007 Other documents 09.07.2001 (TIF) •
14.12.2007 Other documents 18.10.2000 (TIF) •
14.12.2007 Other documents 15.06.2000 (TIF) •
14.12.2007 Other documents 04.07.2001 (TIF) •
14.12.2007 Other documents 22.03.2002 (TIF) •
14.12.2007 Other documents 01.08.2000 (TIF) •
14.12.2007 Other documents 20.01.2003 (TIF) •
14.12.2007 Other documents 18.06.2002 (TIF) •
14.12.2007 Other documents 11.06.2003 (TIF) •
14.12.2007 Other documents 17.04.2001 (TIF) •
14.12.2007 Other documents 02.10.2000 (TIF) •
14.12.2007 Other documents 19.05.2003 (TIF) •
14.12.2007 Other documents 26.07.2000 (TIF) •
14.12.2007 Other documents 05.10.2000 (TIF) •
14.12.2007 Other documents 30.04.2003 (TIF) •
13.12.2007 Other documents 12.01.1998 (TIF) •
13.12.2007 Other documents 22.12.1999 (TIF) •
13.12.2007 Other documents 23.03.1998 (TIF) •
13.12.2007 Other documents 09.09.1997 (TIF) •
13.12.2007 Other documents (TIF) •
13.12.2007 Other documents 16.10.1997 (TIF) •
13.12.2007 Other documents 17.02.2000 (TIF) •
13.12.2007 Other documents 08.06.2000 (TIF) •
13.12.2007 Other documents 03.12.1998 (TIF) •
13.12.2007 Other documents 23.02.1998 (TIF) •
13.12.2007 Other documents 25.02.2000 (TIF) •
13.12.2007 Other documents 24.07.1998 (TIF) •
13.12.2007 Other documents 07.01.1998 (TIF) •
13.12.2007 Other documents 13.07.1999 (TIF) •
13.12.2007 Other documents 22.05.1998 (TIF) •
13.12.2007 Other documents 19.07.1999 (TIF) •
13.12.2007 Other documents 24.03.1999 (TIF) •
13.12.2007 Other documents 10.08.1998 (TIF) •
13.12.2007 Other documents 08.02.1999 (TIF) •
13.12.2007 Other documents 28.10.1997 (TIF) •
13.12.2007 Other documents 20.01.2000 (TIF) •
13.12.2007 Other documents 21.09.1998 (TIF) •
13.12.2007 Other documents 15.05.2000 (TIF) •
13.12.2007 Other documents 13.07.1999 (TIF) •
13.12.2007 Other documents 09.09.1999 (TIF) •
13.12.2007 Other documents 28.05.1998 (TIF) •
13.12.2007 Other documents 24.02.2000 (TIF) •
13.12.2007 Other documents 29.05.1997 (TIF) •
13.12.2007 Other documents 31.03.1998 (TIF) •
13.12.2007 Other documents 24.09.1997 (TIF) •
12.12.2007 Other documents 13.05.1997 (TIF) •
12.12.2007 Other documents 16.01.1997 (TIF) •
12.12.2007 Other documents 05.06.1997 (TIF) •
12.12.2007 Other documents 18.02.1997 (TIF) •
12.12.2007 Other documents 31.10.1996 (TIF) •
12.12.2007 Other documents 12.06.1997 (TIF) •
12.12.2007 Other documents 02.05.1991 (TIF) •
12.12.2007 Other documents 15.08.1997 (TIF) •
12.12.2007 Other documents 31.07.1997 (TIF) •
12.12.2007 Other documents 10.06.1997 (TIF) •
12.12.2007 Other documents 11.08.1997 (TIF) •
12.12.2007 Other documents 14.04.1997 (TIF) •
12.12.2007 Other documents 31.07.1995 (TIF) •
12.12.2007 Other documents 13.02.1997 (TIF) •
12.12.2007 Other documents 19.07.1991 (TIF) •
12.12.2007 Other documents (TIF) •
12.12.2007 Other documents 18.12.1996 (TIF) •
12.12.2007 Other documents 05.08.1997 (TIF) •
12.12.2007 Other documents 22.07.1997 (TIF) •
12.12.2007 Other documents 01.08.1995 (TIF) •
12.12.2007 Other documents 29.05.1997 (TIF) •
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Power of attorney, act of empowerment (66)
18.12.2025 Power of attorney, act of empowerment 27.02.2025 (edoc) •
16.10.2025 Power of attorney, act of empowerment 10.09.2025 (pdf) •
01.10.2025 Power of attorney, act of empowerment 13.06.2025 (edoc) •
10.07.2025 Power of attorney, act of empowerment 28.05.2025 (edoc) •
11.06.2019 Power of attorney, act of empowerment 07.06.2019 (TIF) •
09.01.2018 Power of attorney, act of empowerment 08.01.2018 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.06.2001 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.07.2001 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.07.2001 (TIF) •
15.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
20.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
26.06.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
24.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
09.07.2014 Power of attorney, act of empowerment 17.12.2009 (TIF) •
12.06.2013 Power of attorney, act of empowerment 04.06.2013 (TIF) •
01.06.2010 Power of attorney, act of empowerment 25.05.2010 (TIF) •
25.05.2009 Power of attorney, act of empowerment 19.05.2009 (TIF) •
30.10.2008 Power of attorney, act of empowerment 13.10.2008 (TIF) •
10.03.2008 Power of attorney, act of empowerment 22.02.2008 (TIF) •
17.12.2007 Power of attorney, act of empowerment 02.01.2007 (TIF) •
17.12.2007 Power of attorney, act of empowerment 12.10.2004 (TIF) •
17.12.2007 Power of attorney, act of empowerment 27.01.2006 (TIF) •
14.12.2007 Power of attorney, act of empowerment 04.06.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 01.09.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 05.10.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.02.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 05.12.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 22.03.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 06.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.04.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.01.1998 (TIF) •
14.12.2007 Power of attorney, act of empowerment 04.10.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 03.01.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 23.08.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 09.08.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 10.07.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 10.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.06.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.03.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 27.03.2001 (TIF) •
13.12.2007 Power of attorney, act of empowerment 01.11.1998 (TIF) •
13.12.2007 Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.04.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 24.02.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 22.10.1997 (TIF) •
13.12.2007 Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007 Power of attorney, act of empowerment 31.03.1998 (TIF) •
13.12.2007 Power of attorney, act of empowerment 14.11.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 26.02.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 12.08.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 05.06.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 12.06.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 13.02.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 30.07.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 14.08.1997 (TIF) •
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Protocols/decisions of a company/organisation (96)
05.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (edoc) •
12.08.2025 Protocols/decisions of a company/organisation 08.08.2025 (edoc) •
01.07.2025 Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
09.05.2025 Protocols/decisions of a company/organisation 29.04.2025 (edoc) •
31.10.2024 Protocols/decisions of a company/organisation 20.06.2024 (EDOC) •
28.02.2024 Protocols/decisions of a company/organisation 20.02.2024 (TIF) •
01.02.2023 Protocols/decisions of a company/organisation 31.01.2023 (TIF) •
10.06.2022 Protocols/decisions of a company/organisation 07.06.2022 (TIF) •
10.06.2022 Protocols/decisions of a company/organisation 06.06.2022 (TIF) •
10.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (TIF) •
23.02.2021 Protocols/decisions of a company/organisation 23.02.2021 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
12.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
18.12.2009 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
10.03.2008 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 12.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 21.11.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
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Receipts on the publication and state fees (35)
25.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
30.10.2008 Receipts on the publication and state fees 13.10.2008 (TIF) •
10.03.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
17.12.2007 Receipts on the publication and state fees 04.01.2007 (TIF) •
17.12.2007 Receipts on the publication and state fees 20.06.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 26.01.2006 (TIF) •
17.12.2007 Receipts on the publication and state fees 12.12.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 27.05.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 19.10.2004 (TIF) •
17.12.2007 Receipts on the publication and state fees 12.10.2004 (TIF) •
14.12.2007 Receipts on the publication and state fees 16.06.2000 (TIF) •
14.12.2007 Receipts on the publication and state fees 18.10.2000 (TIF) •
14.12.2007 Receipts on the publication and state fees 27.04.2001 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.04.2001 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.05.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 06.02.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 05.05.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 10.04.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 06.03.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 24.12.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 16.06.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 04.04.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 22.03.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 19.06.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 13.12.2002 (TIF) •
13.12.2007 Receipts on the publication and state fees 13.07.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.12.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 08.01.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.05.1998 (TIF) •
13.12.2007 Receipts on the publication and state fees 30.10.1997 (TIF) •
13.12.2007 Receipts on the publication and state fees 09.09.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 25.02.2000 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.10.1997 (TIF) •
12.12.2007 Receipts on the publication and state fees 09.06.1997 (TIF) •
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Register of stockholders (12)
16.03.2026 Register of stockholders 27.02.2026 (edoc)
13.02.2026 Register of stockholders 02.02.2026 (edoc)
18.12.2025 Register of stockholders 27.11.2025 (edoc)
25.11.2025 Register of stockholders 05.11.2025 (edoc)
16.10.2025 Register of stockholders 25.09.2025 (edoc)
01.10.2025 Register of stockholders 09.09.2025 (edoc)
17.09.2025 Register of stockholders 11.07.2025 (edoc)
10.07.2025 Register of stockholders 25.06.2025 (edoc)
29.05.2025 Register of stockholders 24.04.2025 (edoc)
23.04.2025 Register of stockholders 10.04.2025 (EDOC)
25.03.2025 Register of stockholders 10.02.2025 (EDOC)
12.11.2024 Register of stockholders 20.09.2024 (EDOC)
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Registration certificates (7)
17.12.2007 Registration certificates 20.10.2004 (TIF) •
12.12.2007 Registration certificates 11.10.1991 (TIF) •
12.12.2007 Registration certificates 04.03.1997 (TIF) •
12.12.2007 Registration certificates 25.08.1997 (TIF) •
12.12.2007 Registration certificates 11.10.1991 (TIF) •
12.12.2007 Registration certificates 04.03.1997 (TIF) •
12.12.2007 Registration certificates 03.07.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.12.2007 Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
13.12.2007 Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
Sample report (16)
30.10.2008 Sample report 09.10.2008 (TIF) •
17.12.2007 Sample report 04.01.2007 (TIF) •
14.12.2007 Sample report 11.06.2003 (TIF) •
14.12.2007 Sample report 29.05.2002 (TIF) •
14.12.2007 Sample report 17.04.2001 (TIF) •
14.12.2007 Sample report 10.12.2002 (TIF) •
14.12.2007 Sample report 11.06.2003 (TIF) •
13.12.2007 Sample report 21.02.2000 (TIF) •
13.12.2007 Sample report 16.09.1998 (TIF) •
13.12.2007 Sample report 06.09.1999 (TIF) •
13.12.2007 Sample report 22.12.1999 (TIF) •
13.12.2007 Sample report 06.09.1999 (TIF) •
13.12.2007 Sample report 14.11.1997 (TIF) •
13.12.2007 Sample report 17.12.1997 (TIF) •
13.12.2007 Sample report 08.05.1998 (TIF) •
12.12.2007 Sample report 25.02.1997 (TIF) •
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Shareholders’ register (1)
13.12.2007 Shareholders’ register 08.06.2000 (TIF)
Specimen signature without Identity number (1)
12.12.2007 Specimen signature without Identity number 30.09.1991 (TIF) •
Statement of the Board regarding the payment of the equity (3)
17.12.2007 Statement of the Board regarding the payment of the equity 21.06.2005 (TIF) •
13.12.2007 Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
12.12.2007 Statement of the Board regarding the payment of the equity 12.06.1997 (TIF) •
2026 (13)
16.03.2026 Application 06.03.2026 (edoc) •
16.03.2026 Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
16.03.2026 Documents attesting the transfer of shares 08.08.2024 (pdf) •
16.03.2026 Documents attesting the transfer of shares 17.10.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 28.10.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 15.12.2025 (pdf) •
16.03.2026 Documents attesting the transfer of shares 23.12.2025 (edoc) •
16.03.2026 Documents attesting the transfer of shares 03.02.2026 (edoc) •
16.03.2026 Register of stockholders 27.02.2026 (edoc)
13.02.2026 Application 03.02.2026 (edoc) •
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
13.02.2026 Register of stockholders 02.02.2026 (edoc)
12.01.2026 Orders/request/cover notes of court bailiffs 12.01.2026 (PDF) •
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2025 (82)
18.12.2025 Application 08.12.2025 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 27.06.2025 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 02.07.2024 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 12.08.2025 (edoc) •
18.12.2025 Decisions / judgements of courts and other law enforcement authorities 07.10.2025 (edoc) •
18.12.2025 Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
18.12.2025 Orders/request/cover notes of court bailiffs 18.12.2025 (PDF) •
18.12.2025 Power of attorney, act of empowerment 27.02.2025 (edoc) •
18.12.2025 Register of stockholders 27.11.2025 (edoc)
26.11.2025 Orders/request/cover notes of court bailiffs 26.11.2025 (PDF) •
25.11.2025 Application 11.11.2025 (edoc) •
25.11.2025 Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
25.11.2025 Documents attesting the transfer of shares 09.09.2025 (edoc) •
25.11.2025 Documents attesting the transfer of shares 09.09.2025 (edoc) •
25.11.2025 Documents attesting the transfer of shares 26.09.2025 (pdf) •
25.11.2025 Orders/request/cover notes of court bailiffs 25.11.2025 (PDF) •
25.11.2025 Register of stockholders 05.11.2025 (edoc)
24.11.2025 Orders/request/cover notes of court bailiffs 24.11.2025 (PDF) •
21.10.2025 Orders/request/cover notes of court bailiffs 20.10.2025 (PDF) •
16.10.2025 Application 07.10.2025 (edoc) •
16.10.2025 Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
16.10.2025 Power of attorney, act of empowerment 10.09.2025 (pdf) •
16.10.2025 Register of stockholders 25.09.2025 (edoc)
01.10.2025 Application 25.09.2025 (edoc) •
01.10.2025 Decisions / judgements of courts and other law enforcement authorities 27.09.2024 (edoc) •
01.10.2025 Decisions / judgements of courts and other law enforcement authorities 12.09.2024 (edoc) •
01.10.2025 Decisions / letters / protocols of public notaries 01.10.2025 (edoc)
01.10.2025 Other documents 05.09.2025 (pdf) •
01.10.2025 Power of attorney, act of empowerment 13.06.2025 (edoc) •
01.10.2025 Register of stockholders 09.09.2025 (edoc)
17.09.2025 Application 11.09.2025 (edoc) •
17.09.2025 Decisions / letters / protocols of public notaries 17.09.2025 (edoc)
17.09.2025 Register of stockholders 11.07.2025 (edoc)
05.09.2025 Application 04.09.2025 (edoc) •
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
05.09.2025 List of members of the Board / Supervisory Board 04.09.2025 (edoc) •
05.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (edoc) •
18.08.2025 2024 Annual report (full) (PDF)
18.08.2025 2024 Consolidated financial statement (PDF)
12.08.2025 Application 11.08.2025 (edoc) •
12.08.2025 Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
12.08.2025 List of members of the Board / Supervisory Board 11.08.2025 (edoc) •
12.08.2025 Orders/request/cover notes of court bailiffs 12.08.2025 (PDF) •
12.08.2025 Protocols/decisions of a company/organisation 08.08.2025 (edoc) •
16.07.2025 Orders/request/cover notes of court bailiffs 15.07.2025 (PDF) •
10.07.2025 Application 02.07.2025 (edoc) •
10.07.2025 Decisions / letters / protocols of public notaries 10.07.2025 (edoc)
10.07.2025 Power of attorney, act of empowerment 28.05.2025 (edoc) •
10.07.2025 Register of stockholders 25.06.2025 (edoc)
01.07.2025 Application 01.07.2025 (EDOC) •
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
01.07.2025 Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
16.06.2025 Orders/request/cover notes of court bailiffs 16.06.2025 (PDF) •
29.05.2025 Application 24.04.2025 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 20.11.2024 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 25.06.2024 (edoc) •
29.05.2025 Decisions / judgements of courts and other law enforcement authorities 25.06.2024 (edoc) •
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025 Other documents 22.04.2025 (edoc) •
29.05.2025 Register of stockholders 24.04.2025 (edoc)
09.05.2025 Amendments to the Articles of Association 29.04.2025 (edoc)
09.05.2025 Application 30.04.2025 (edoc) •
09.05.2025 Articles of Association 29.04.2025 (edoc)
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
09.05.2025 Consent of members of the supervisory board 04.04.2025 (edoc) •
09.05.2025 Decisions / letters / protocols of public notaries 09.05.2025 (edoc)
09.05.2025 List of members of the Board / Supervisory Board 30.04.2025 (edoc) •
09.05.2025 Protocols/decisions of a company/organisation 29.04.2025 (edoc) •
24.04.2025 Application 10.04.2025 (edoc) •
24.04.2025 Decisions / letters / protocols of public notaries 24.04.2025 (edoc)
23.04.2025 Register of stockholders 10.04.2025 (EDOC)
15.04.2025 Orders/request/cover notes of court bailiffs 15.04.2025 (PDF) •
01.04.2025 Orders/request/cover notes of court bailiffs 01.04.2025 (PDF) •
28.03.2025 Application 26.02.2025 (edoc) •
28.03.2025 Decisions / letters / protocols of public notaries 28.03.2025 (edoc)
28.03.2025 Documents attesting the transfer of shares 22.01.2025 (edoc) •
25.03.2025 Register of stockholders 10.02.2025 (EDOC)
18.03.2025 Orders/request/cover notes of court bailiffs 18.03.2025 (PDF) •
03.03.2025 Orders/request/cover notes of court bailiffs 03.03.2025 (PDF) •
24.02.2025 Orders/request/cover notes of court bailiffs 24.02.2025 (PDF) •
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (EDOC)
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2024 (22)
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
29.11.2024 Orders/request/cover notes of court bailiffs 29.11.2024 (PDF) •
28.11.2024 Orders/request/cover notes of court bailiffs 28.11.2024 (PDF) •
25.11.2024 Orders/request/cover notes of court bailiffs 25.11.2024 (PDF) •
20.11.2024 Orders/request/cover notes of court bailiffs 20.11.2024 (PDF) •
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Register of stockholders 20.09.2024 (EDOC)
31.10.2024 Application 31.10.2024 (EDOC) •
31.10.2024 Articles of Association 20.06.2024 (EDOC)
31.10.2024 Protocols/decisions of a company/organisation 20.06.2024 (EDOC) •
06.08.2024 2023 Annual report (full) (PDF)
06.08.2024 2023 Consolidated financial statement (PDF)
12.06.2024 Application 11.06.2024 (edoc) •
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
12.06.2024 List of members of the Board / Supervisory Board 11.06.2024 (edoc) •
12.06.2024 Notice of a member of the Board regarding the resignation 11.06.2024 (edoc) •
28.02.2024 Application 27.02.2024 (edoc) •
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024 List of members of the Board / Supervisory Board 27.02.2024 (edoc) •
28.02.2024 Protocols/decisions of a company/organisation 20.02.2024 (TIF) •
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2023 (6)
18.07.2023 2022 Annual report (full) (PDF)
18.07.2023 2022 Consolidated financial statement (PDF)
01.02.2023 Application 31.01.2023 (edoc) •
01.02.2023 Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
01.02.2023 List of members of the Board / Supervisory Board 31.01.2023 (edoc) •
01.02.2023 Protocols/decisions of a company/organisation 31.01.2023 (TIF) •
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2022 (14)
30.08.2022 2021 Annual report (full) (PDF)
30.08.2022 2021 Consolidated financial statement (PDF)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
10.06.2022 Application 07.06.2022 (TIF) •
10.06.2022 Consent of members of the supervisory board 23.05.2022 (TIF) •
10.06.2022 Consent of members of the supervisory board 06.06.2022 (TIF) •
10.06.2022 Consent of members of the supervisory board 23.05.2022 (TIF) •
10.06.2022 List of members of the Board / Supervisory Board 07.06.2022 (TIF) •
10.06.2022 Protocols/decisions of a company/organisation 07.06.2022 (TIF) •
10.06.2022 Protocols/decisions of a company/organisation 06.06.2022 (TIF) •
10.01.2022 Application 07.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
10.01.2022 List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
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2021 (13)
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
01.09.2021 Notice of a member of the supervisory board regarding the resignation 09.08.2021 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
30.07.2021 Application 30.07.2021 (TIF) •
30.07.2021 Articles of Association 22.06.2021 (TIF)
30.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (TIF) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
23.02.2021 Application 23.02.2021 (TIF) •
23.02.2021 List of members of the Board / Supervisory Board 23.02.2021 (TIF) •
23.02.2021 Protocols/decisions of a company/organisation 23.02.2021 (TIF) •
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2020 (10)
04.08.2020 2019 Annual report (full) (PDF)
04.08.2020 2019 Consolidated financial statement (PDF)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020 Application 03.02.2020 (TIF) •
03.02.2020 List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
21.01.2020 Application 21.01.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 21.01.2020 (TIF) •
21.01.2020 Notice of a member of the Board regarding the resignation 21.01.2020 (TIF) •
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2019 (18)
01.07.2019 2018 Annual report (full) (PDF)
01.07.2019 2018 Consolidated financial statement (PDF)
13.06.2019 Consent of members of the supervisory board 21.05.2019 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
11.06.2019 Application 07.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 03.06.2019 (TIF) •
11.06.2019 List of members of the Board / Supervisory Board 07.06.2019 (TIF) •
11.06.2019 Power of attorney, act of empowerment 07.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.01.2019 Application 10.01.2019 (TIF) •
10.01.2019 Consent of a member of the Board / executive director 08.01.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (TIF) •
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2018 (7)
19.07.2018 2017 Annual report (full) (PDF)
19.07.2018 2017 Consolidated financial statement (PDF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
09.01.2018 Application 09.01.2018 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
09.01.2018 Power of attorney, act of empowerment 08.01.2018 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
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2017 (18)
03.07.2017 2016 Annual report (full) (PDF)
03.07.2017 2016 Consolidated financial statement (PDF)
02.03.2017 Application 01.03.2017 (TIF) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
02.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
02.03.2017 Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
03.02.2017 2001 Annual report (full) (TIF)
03.02.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017 Other documents 29.05.1997 (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents (TIF) •
03.02.2017 Other documents 23.07.2001 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.06.2001 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.07.2001 (TIF) •
03.02.2017 Power of attorney, act of empowerment 18.07.2001 (TIF) •
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2016 (22)
16.06.2016 2015 Annual report (full) (PDF)
16.06.2016 2015 Consolidated financial statement (HTML)
15.06.2016 Application 07.06.2016 (TIF) •
15.06.2016 Consent of members of the supervisory board 07.06.2016 (TIF) •
15.06.2016 Consent of members of the supervisory board 25.05.2016 (TIF) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016 List of members of the Board / Supervisory Board 07.06.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
19.01.2016 Application 14.01.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
19.01.2016 Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
15.01.2016 Application 13.01.2016 (TIF) •
15.01.2016 Consent of a member of the Board / executive director 06.01.2016 (TIF) •
15.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
15.01.2016 List of members of the Board / Supervisory Board 12.01.2016 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
11.01.2016 Application 05.01.2016 (TIF) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
11.01.2016 List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
11.01.2016 Notice of a member of the Board regarding the resignation 04.01.2016 (TIF) •
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2015 (19)
20.10.2015 Application 13.10.2015 (TIF) •
20.10.2015 Consent of a member of the Board / executive director 09.10.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
20.10.2015 Notice of a member of the Board regarding the resignation 12.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
26.06.2015 Application 12.06.2015 (TIF) •
26.06.2015 Articles of Association 12.06.2015 (TIF)
26.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
26.06.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
15.06.2015 2014 Annual report (full) (HTML)
15.06.2015 2014 Consolidated financial statement (HTML)
12.01.2015 Application 09.01.2015 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
12.01.2015 List of members of the Board / Supervisory Board 09.01.2015 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
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2014 (24)
24.11.2014 Application 11.11.2014 (TIF) •
24.11.2014 Consent of members of the supervisory board 28.10.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
24.11.2014 List of members of the Board / Supervisory Board 11.11.2014 (TIF) •
24.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
15.10.2014 Application 13.10.2014 (TIF) •
15.10.2014 Consent of a member of the Board / executive director 13.10.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
15.10.2014 List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
09.07.2014 Application 03.07.2014 (TIF) •
09.07.2014 Consent of a member of the Board / executive director 02.07.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
09.07.2014 List of members of the Board / Supervisory Board 03.07.2014 (TIF) •
09.07.2014 Power of attorney, act of empowerment 17.12.2009 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
26.06.2014 Application 16.06.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
26.06.2014 Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
11.06.2014 2013 Annual report (full) (HTML)
11.06.2014 2013 Consolidated financial statement (HTML)
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2013 (9)
04.07.2013 2012 Annual report (full) (HTML)
04.07.2013 2012 Consolidated financial statement (HTML)
12.06.2013 Application 04.06.2013 (TIF) •
12.06.2013 Consent of members of the supervisory board (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
12.06.2013 List of members of the Board / Supervisory Board 04.06.2013 (TIF) •
12.06.2013 Power of attorney, act of empowerment 04.06.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
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2012 (12)
20.06.2012 2011 Annual report (full) (HTML)
20.06.2012 2011 Consolidated financial statement (HTML)
03.05.2012 Application 27.04.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
03.05.2012 List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
03.05.2012 Notice of a member of the Board regarding the resignation 20.03.2012 (TIF) •
03.05.2012 Other documents 27.04.2012 (TIF) •
10.01.2012 Application 09.01.2012 (TIF) •
10.01.2012 Consent of a member of the Board / executive director 06.01.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
10.01.2012 List of members of the Board / Supervisory Board 09.01.2012 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
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2011 (10)
28.11.2011 Application 24.11.2011 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
28.11.2011 List of members of the Board / Supervisory Board 24.11.2011 (TIF) •
28.11.2011 Notice of a member of the Board regarding the resignation 23.11.2011 (TIF) •
28.11.2011 Other documents 24.11.2011 (TIF) •
12.10.2011 Application 05.10.2011 (TIF) •
12.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
12.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
22.07.2011 2010 Annual report (full) (HTML)
22.07.2011 2010 Consolidated financial statement (HTML)
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2010 (11)
01.06.2010 Application 25.05.2010 (TIF) •
01.06.2010 Consent of members of the supervisory board 25.05.2010 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
01.06.2010 List of members of the Board / Supervisory Board 25.05.2010 (TIF) •
01.06.2010 Power of attorney, act of empowerment 25.05.2010 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
11.05.2010 2007 Annual report (full) (TIF)
11.05.2010 Application 05.05.2010 (TIF) •
11.05.2010 2007 Consolidated financial statement (TIF)
11.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.05.2010 Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF) •
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2009 (10)
18.12.2009 Application 17.12.2009 (TIF) •
18.12.2009 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
18.12.2009 List of members of the Board / Supervisory Board 15.12.2009 (TIF) •
18.12.2009 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.05.2009 Application 19.05.2009 (TIF) •
25.05.2009 Articles of Association 19.05.2009 (TIF)
25.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
25.05.2009 Power of attorney, act of empowerment 19.05.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
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2008 (14)
30.10.2008 Application 13.10.2008 (TIF) •
30.10.2008 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
30.10.2008 List of members of the Board / Supervisory Board 13.10.2008 (TIF) •
30.10.2008 Power of attorney, act of empowerment 13.10.2008 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
30.10.2008 Receipts on the publication and state fees 13.10.2008 (TIF) •
30.10.2008 Sample report 09.10.2008 (TIF) •
10.03.2008 Application 03.03.2008 (TIF) •
10.03.2008 Consent of members of the supervisory board 22.02.2008 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
10.03.2008 List of members of the Board / Supervisory Board 22.02.2008 (TIF) •
10.03.2008 Power of attorney, act of empowerment 22.02.2008 (TIF) •
10.03.2008 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
10.03.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
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2007 (370)
17.12.2007 Amendments to the Articles of Association 18.05.2005 (TIF)
17.12.2007 2004 Annual report (full) (TIF)
17.12.2007 2003 Annual report (full) (TIF)
17.12.2007 Application 04.01.2007 (TIF) •
17.12.2007 Application 19.10.2004 (TIF) •
17.12.2007 Application 12.12.2005 (TIF) •
17.12.2007 Application 21.06.2005 (TIF) •
17.12.2007 Application 20.01.2006 (TIF) •
17.12.2007 Articles of Association 18.05.2005 (TIF)
17.12.2007 Articles of Association 08.10.2004 (TIF)
17.12.2007 Consent of a member of the Board / executive director 06.12.2005 (TIF) •
17.12.2007 Consent of members of the supervisory board 19.01.2006 (TIF) •
17.12.2007 Consent of members of the supervisory board 06.12.2002 (TIF) •
17.12.2007 Consent of members of the supervisory board 14.09.2004 (TIF) •
17.12.2007 Consent of members of the supervisory board 19.12.2005 (TIF) •
17.12.2007 Consent of members of the supervisory board 27.12.2005 (TIF) •
17.12.2007 Consent of members of the supervisory board 02.01.2006 (TIF) •
17.12.2007 Consent of the auditor 11.10.2004 (TIF) •
17.12.2007 2004 Consolidated financial statement (TIF)
17.12.2007 2003 Consolidated financial statement (TIF)
17.12.2007 Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
17.12.2007 Notice of a member of the Board regarding the resignation 22.12.2006 (TIF) •
17.12.2007 Other documents 04.01.2007 (TIF) •
17.12.2007 Other documents 04.04.2007 (TIF) •
17.12.2007 Power of attorney, act of empowerment 02.01.2007 (TIF) •
17.12.2007 Power of attorney, act of empowerment 12.10.2004 (TIF) •
17.12.2007 Power of attorney, act of empowerment 27.01.2006 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
17.12.2007 Receipts on the publication and state fees 04.01.2007 (TIF) •
17.12.2007 Receipts on the publication and state fees 20.06.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 26.01.2006 (TIF) •
17.12.2007 Receipts on the publication and state fees 12.12.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 27.05.2005 (TIF) •
17.12.2007 Receipts on the publication and state fees 19.10.2004 (TIF) •
17.12.2007 Receipts on the publication and state fees 12.10.2004 (TIF) •
17.12.2007 Registration certificates 20.10.2004 (TIF) •
17.12.2007 Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
17.12.2007 Sample report 04.01.2007 (TIF) •
17.12.2007 Statement of the Board regarding the payment of the equity 21.06.2005 (TIF) •
14.12.2007 Amendments to the Articles of Association 05.10.2000 (TIF)
14.12.2007 Amendments to the Articles of Association 19.12.2002 (TIF)
14.12.2007 2002 Annual report (full) (TIF)
14.12.2007 2002 Annual report (full) (TIF)
14.12.2007 2001 Annual report (full) (TIF)
14.12.2007 2001 Annual report (full) (TIF)
14.12.2007 2000 Annual report (full) (TIF)
14.12.2007 1999 Annual report (full) (TIF)
14.12.2007 Application 06.01.2004 (TIF) •
14.12.2007 Consent of members of the supervisory board 23.12.2003 (TIF) •
14.12.2007 2002 Consolidated financial statement (TIF)
14.12.2007 2002 Consolidated financial statement (TIF)
14.12.2007 2001 Consolidated financial statement (TIF)
14.12.2007 2001 Consolidated financial statement (TIF)
14.12.2007 2000 Consolidated financial statement (TIF)
14.12.2007 2000 Consolidated financial statement (TIF)
14.12.2007 1999 Consolidated financial statement (TIF)
14.12.2007 Copy of the personal identification document (TIF) •
14.12.2007 Copy of the personal identification document 11.04.2002 (TIF) •
14.12.2007 Copy of the personal identification document 03.02.2003 (TIF) •
14.12.2007 Copy of the personal identification document 19.04.1999 (TIF) •
14.12.2007 Copy of the personal identification document 14.02.2001 (TIF) •
14.12.2007 Copy of the personal identification document (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 16.01.2001 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
14.12.2007 Notice of a member of the supervisory board regarding the resignation 23.12.2003 (TIF) •
14.12.2007 Other documents 21.12.2000 (TIF) •
14.12.2007 Other documents 18.06.2002 (TIF) •
14.12.2007 Other documents 20.01.2000 (TIF) •
14.12.2007 Other documents 12.03.2001 (TIF) •
14.12.2007 Other documents 12.12.2002 (TIF) •
14.12.2007 Other documents 05.07.2002 (TIF) •
14.12.2007 Other documents 10.08.2000 (TIF) •
14.12.2007 Other documents 09.07.2001 (TIF) •
14.12.2007 Other documents 27.07.2000 (TIF) •
14.12.2007 Other documents 06.03.2002 (TIF) •
14.12.2007 Other documents 18.04.2001 (TIF) •
14.12.2007 Other documents 04.04.2003 (TIF) •
14.12.2007 Other documents 05.05.2003 (TIF) •
14.12.2007 Other documents 27.04.2001 (TIF) •
14.12.2007 Other documents 26.07.2001 (TIF) •
14.12.2007 Other documents 10.08.2000 (TIF) •
14.12.2007 Other documents 05.02.2002 (TIF) •
14.12.2007 Other documents 10.04.2002 (TIF) •
14.12.2007 Other documents 23.12.2002 (TIF) •
14.12.2007 Other documents 24.04.2001 (TIF) •
14.12.2007 Other documents 20.01.2000 (TIF) •
14.12.2007 Other documents 09.07.2001 (TIF) •
14.12.2007 Other documents 18.10.2000 (TIF) •
14.12.2007 Other documents 15.06.2000 (TIF) •
14.12.2007 Other documents 04.07.2001 (TIF) •
14.12.2007 Other documents 22.03.2002 (TIF) •
14.12.2007 Other documents 01.08.2000 (TIF) •
14.12.2007 Other documents 20.01.2003 (TIF) •
14.12.2007 Other documents 18.06.2002 (TIF) •
14.12.2007 Other documents 11.06.2003 (TIF) •
14.12.2007 Other documents 17.04.2001 (TIF) •
14.12.2007 Other documents 02.10.2000 (TIF) •
14.12.2007 Other documents 19.05.2003 (TIF) •
14.12.2007 Other documents 26.07.2000 (TIF) •
14.12.2007 Other documents 05.10.2000 (TIF) •
14.12.2007 Other documents 30.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 04.06.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 01.09.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 05.10.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.02.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 05.12.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 22.03.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 06.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.04.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.01.1998 (TIF) •
14.12.2007 Power of attorney, act of empowerment 04.10.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 03.01.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 23.08.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 09.08.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 10.07.2000 (TIF) •
14.12.2007 Power of attorney, act of empowerment 10.07.2001 (TIF) •
14.12.2007 Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 17.06.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.03.2002 (TIF) •
14.12.2007 Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007 Power of attorney, act of empowerment 27.03.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
14.12.2007 Receipts on the publication and state fees 16.06.2000 (TIF) •
14.12.2007 Receipts on the publication and state fees 18.10.2000 (TIF) •
14.12.2007 Receipts on the publication and state fees 27.04.2001 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.04.2001 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.05.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 06.02.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 05.05.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 10.04.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 06.03.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 24.12.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 16.06.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 04.04.2003 (TIF) •
14.12.2007 Receipts on the publication and state fees 22.03.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 19.06.2002 (TIF) •
14.12.2007 Receipts on the publication and state fees 13.12.2002 (TIF) •
14.12.2007 Sample report 11.06.2003 (TIF) •
14.12.2007 Sample report 29.05.2002 (TIF) •
14.12.2007 Sample report 17.04.2001 (TIF) •
14.12.2007 Sample report 10.12.2002 (TIF) •
14.12.2007 Sample report 11.06.2003 (TIF) •
13.12.2007 Amendments to the Articles of Association 05.12.1998 (TIF)
13.12.2007 Amendments to the Articles of Association 16.10.1997 (TIF)
13.12.2007 Amendments to the Articles of Association 09.05.1998 (TIF)
13.12.2007 1999 Annual report (full) (TIF)
13.12.2007 1998 Annual report (full) (TIF)
13.12.2007 Copy of the personal identification document 10.02.1993 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document 11.08.1994 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Copy of the personal identification document 24.03.1999 (TIF) •
13.12.2007 Copy of the personal identification document (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 03.11.1997 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
13.12.2007 Notice of a member of the supervisory board regarding the resignation 02.06.2000 (TIF) •
13.12.2007 Other documents 12.01.1998 (TIF) •
13.12.2007 Other documents 22.12.1999 (TIF) •
13.12.2007 Other documents 23.03.1998 (TIF) •
13.12.2007 Other documents 09.09.1997 (TIF) •
13.12.2007 Other documents (TIF) •
13.12.2007 Other documents 16.10.1997 (TIF) •
13.12.2007 Other documents 17.02.2000 (TIF) •
13.12.2007 Other documents 08.06.2000 (TIF) •
13.12.2007 Other documents 03.12.1998 (TIF) •
13.12.2007 Other documents 23.02.1998 (TIF) •
13.12.2007 Other documents 25.02.2000 (TIF) •
13.12.2007 Other documents 24.07.1998 (TIF) •
13.12.2007 Other documents 07.01.1998 (TIF) •
13.12.2007 Other documents 13.07.1999 (TIF) •
13.12.2007 Other documents 22.05.1998 (TIF) •
13.12.2007 Other documents 19.07.1999 (TIF) •
13.12.2007 Other documents 24.03.1999 (TIF) •
13.12.2007 Other documents 10.08.1998 (TIF) •
13.12.2007 Other documents 08.02.1999 (TIF) •
13.12.2007 Other documents 28.10.1997 (TIF) •
13.12.2007 Other documents 20.01.2000 (TIF) •
13.12.2007 Other documents 21.09.1998 (TIF) •
13.12.2007 Other documents 15.05.2000 (TIF) •
13.12.2007 Other documents 13.07.1999 (TIF) •
13.12.2007 Other documents 09.09.1999 (TIF) •
13.12.2007 Other documents 28.05.1998 (TIF) •
13.12.2007 Other documents 24.02.2000 (TIF) •
13.12.2007 Other documents 29.05.1997 (TIF) •
13.12.2007 Other documents 31.03.1998 (TIF) •
13.12.2007 Other documents 24.09.1997 (TIF) •
13.12.2007 Power of attorney, act of empowerment 01.11.1998 (TIF) •
13.12.2007 Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.04.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 24.02.2000 (TIF) •
13.12.2007 Power of attorney, act of empowerment 22.10.1997 (TIF) •
13.12.2007 Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.12.2007 Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007 Power of attorney, act of empowerment 31.03.1998 (TIF) •
13.12.2007 Power of attorney, act of empowerment 14.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 12.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 21.11.1998 (TIF) •
13.12.2007 Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 13.07.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.12.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 08.01.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.05.1998 (TIF) •
13.12.2007 Receipts on the publication and state fees 30.10.1997 (TIF) •
13.12.2007 Receipts on the publication and state fees 09.09.1999 (TIF) •
13.12.2007 Receipts on the publication and state fees 25.02.2000 (TIF) •
13.12.2007 Receipts on the publication and state fees 22.10.1997 (TIF) •
13.12.2007 Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
13.12.2007 Sample report 21.02.2000 (TIF) •
13.12.2007 Sample report 16.09.1998 (TIF) •
13.12.2007 Sample report 06.09.1999 (TIF) •
13.12.2007 Sample report 22.12.1999 (TIF) •
13.12.2007 Sample report 06.09.1999 (TIF) •
13.12.2007 Sample report 14.11.1997 (TIF) •
13.12.2007 Sample report 17.12.1997 (TIF) •
13.12.2007 Sample report 08.05.1998 (TIF) •
13.12.2007 Shareholders’ register 08.06.2000 (TIF)
13.12.2007 Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
12.12.2007 Amendments to the Articles of Association 10.06.1997 (TIF)
12.12.2007 Amendments to the Articles of Association 13.05.1997 (TIF)
12.12.2007 1996 Annual report (full) (TIF)
12.12.2007 1996 Annual report (full) (TIF)
12.12.2007 Application 07.10.1991 (TIF) •
12.12.2007 Articles of Association 14.08.1997 (TIF)
12.12.2007 Articles of Association 13.02.1997 (TIF)
12.12.2007 Articles of Association 30.09.1991 (TIF)
12.12.2007 Bank statements or other document regarding the payment of the equity 28.07.1997 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 06.08.1997 (TIF) •
12.12.2007 Copy of the personal identification document 03.05.1995 (TIF) •
12.12.2007 Copy of the personal identification document 08.10.1992 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 11.10.1991 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
12.12.2007 Other documents 13.05.1997 (TIF) •
12.12.2007 Other documents 16.01.1997 (TIF) •
12.12.2007 Other documents 05.06.1997 (TIF) •
12.12.2007 Other documents 18.02.1997 (TIF) •
12.12.2007 Other documents 31.10.1996 (TIF) •
12.12.2007 Other documents 12.06.1997 (TIF) •
12.12.2007 Other documents 02.05.1991 (TIF) •
12.12.2007 Other documents 15.08.1997 (TIF) •
12.12.2007 Other documents 31.07.1997 (TIF) •
12.12.2007 Other documents 10.06.1997 (TIF) •
12.12.2007 Other documents 11.08.1997 (TIF) •
12.12.2007 Other documents 14.04.1997 (TIF) •
12.12.2007 Other documents 31.07.1995 (TIF) •
12.12.2007 Other documents 13.02.1997 (TIF) •
12.12.2007 Other documents 19.07.1991 (TIF) •
12.12.2007 Other documents (TIF) •
12.12.2007 Other documents 18.12.1996 (TIF) •
12.12.2007 Other documents 05.08.1997 (TIF) •
12.12.2007 Other documents 22.07.1997 (TIF) •
12.12.2007 Other documents 01.08.1995 (TIF) •
12.12.2007 Other documents 29.05.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 26.02.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 12.08.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 05.06.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 12.06.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 13.02.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 30.07.1997 (TIF) •
12.12.2007 Power of attorney, act of empowerment 14.08.1997 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
12.12.2007 Receipts on the publication and state fees 09.06.1997 (TIF) •
12.12.2007 Registration certificates 11.10.1991 (TIF) •
12.12.2007 Registration certificates 04.03.1997 (TIF) •
12.12.2007 Registration certificates 25.08.1997 (TIF) •
12.12.2007 Registration certificates 11.10.1991 (TIF) •
12.12.2007 Registration certificates 04.03.1997 (TIF) •
12.12.2007 Registration certificates 03.07.1997 (TIF) •
12.12.2007 Sample report 25.02.1997 (TIF) •
12.12.2007 Specimen signature without Identity number 30.09.1991 (TIF) •
12.12.2007 Statement of the Board regarding the payment of the equity 12.06.1997 (TIF) •
06.07.2007 2006 Annual report (full) (TIF)
06.07.2007 2006 Consolidated financial statement (TIF)
18.01.2007 2004 Annual report (full) (PDF)
18.01.2007 2004 Consolidated financial statement (PDF)
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2006 (2)
24.08.2006 2005 Annual report (full) (PDF)
24.08.2006 2005 Consolidated financial statement (PDF)
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