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Akciju sabiedrība "A.C.B."

Basic information
Status Registered
Name Akciju sabiedrība "A.C.B."
Legal form Public Limited Company
Reg. No 40003095713
Reg. date 13.10.1992
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 12,477,241 EUR, 29.10.2018
Paid-in share capital, date 12,477,241 EUR, 29.10.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40003095713 Registered Excluded
05.11.1996 -
06.06.1995 04.11.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 38,982,624 EUR Net profit -3,173,023 EUR Equity 19,411,250 EUR Date submitted01.08.2025 Number of employees 161
Year2023 Net sales 83,561,951 EUR Net profit -1,879,162 EUR Equity 23,379,393 EUR Date submitted22.11.2024 Number of employees 379
Year2022 Net sales 105,607,819 EUR Net profit 2,781,841 EUR Equity 25,258,555 EUR Date submitted21.07.2023 Number of employees 399
Year2021 Net sales 73,741,343 EUR Net profit 794,095 EUR Equity 22,476,714 EUR Date submitted19.07.2022 Number of employees 407
Year2020 Net sales 58,277,574 EUR Net profit 118,207 EUR Equity 21,682,619 EUR Date submitted01.06.2021 Number of employees 379
Year2019 Net sales 62,681,612 EUR Net profit 2,301,665 EUR Equity 22,064,412 EUR Date submitted19.06.2020 Number of employees 374
Year2018 Net sales 93,014,644 EUR Net profit 1,096,768 EUR Equity 19,816,747 EUR Date submitted28.06.2019 Number of employees 354
Year2017 Net sales 69,594,301 EUR Net profit 2,252,794 EUR Equity 14,650,684 EUR Date submitted06.07.2018 Number of employees 296
Year2016 Net sales 34,145,672 EUR Net profit -2,405,586 EUR Equity 16,047,890 EUR Date submitted31.07.2017 Number of employees 273
Year2015 Net sales 61,848,279 EUR Net profit 683,137 EUR Equity 21,220,001 EUR Date submitted01.08.2016 Number of employees 269
Year2014 Net sales - Net profit - Equity - Date submitted23.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted06.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted06.08.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted02.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted23.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted31.10.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.05.2011 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 Contributions1,461,540 EUR Personal Income Tax807,760 EUR Other628,280 EUR Total2,897,580 EUR Number of employees156
Year2023 Social Insurance Contributions3,255,500 EUR Personal Income Tax1,780,240 EUR Other-4,557,230 EUR Total478,510 EUR Number of employees364
Year2022 Social Insurance Contributions3,284,620 EUR Personal Income Tax1,794,690 EUR Other-6,587,680 EUR Total-1,508,370 EUR Number of employees388
Year2021 Social Insurance Contributions3,092,900 EUR Personal Income Tax1,661,020 EUR Other-3,072,570 EUR Total1,681,350 EUR Number of employees392
Year2020 Social Insurance Contributions2,756,060 EUR Personal Income Tax1,411,410 EUR Other-2,669,800 EUR Total1,497,670 EUR Number of employees372
Year2019 Social Insurance Contributions2,592,320 EUR Personal Income Tax1,318,000 EUR Other-2,232,980 EUR Total1,677,340 EUR Number of employees384
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (435)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
Amendments to the Articles of Association (16)
24.10.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
04.01.2017 Amendments to the Articles of Association 15.12.2016 (TIF)
08.09.2014 Amendments to the Articles of Association 27.08.2014 (TIF)
29.04.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
25.05.2011 Amendments to the Articles of Association 25.05.2004 (TIF)
25.05.2011 Amendments to the Articles of Association 09.05.2002 (TIF)
25.05.2011 Amendments to the Articles of Association 02.01.1995 (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association 24.03.1994 (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association 22.12.2009 (TIF)
25.05.2011 Amendments to the Articles of Association 17.04.1995 (TIF)
25.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
25.05.2011 Amendments to the Articles of Association 23.09.1994 (TIF)
25.05.2011 Amendments to the Articles of Association 07.01.2003 (TIF)
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Announcement regarding the legal address (1)
25.05.2011 Announcement regarding the legal address 26.04.2004 (TIF) •
Announcement regarding the reorganisation (1)
18.01.2018 Announcement regarding the reorganisation 15.01.2018 (TIF) •
Annual report (full) (33)
01.08.2025 2024 Annual report (full) (PDF)
22.11.2024 2023 Annual report (full) (PDF)
21.07.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
01.06.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
06.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
01.08.2016 2015 Annual report (full) (PDF)
23.07.2015 2014 Annual report (full) (TIF)
06.08.2014 2013 Annual report (full) (TIF)
06.08.2013 2012 Annual report (full) (TIF)
08.08.2012 2011 Annual report (full) (TIF)
02.08.2011 2010 Annual report (full) (TIF)
25.05.2011 2002 Annual report (full) (TIF)
25.05.2011 2003 Annual report (full) (TIF)
25.05.2011 2004 Annual report (full) (TIF)
25.05.2011 2004 Annual report (full) (TIF)
25.05.2011 1996 Annual report (full) (TIF)
25.05.2011 1997 Annual report (full) (TIF)
25.05.2011 1998 Annual report (full) (TIF)
25.05.2011 1999 Annual report (full) (TIF)
25.05.2011 2000 Annual report (full) (TIF)
25.05.2011 2001 Annual report (full) (TIF)
26.07.2010 2009 Annual report (full) (TIF)
23.07.2009 2008 Annual report (full) (TIF)
08.09.2008 2007 Annual report (full) (TIF)
26.07.2007 2006 Annual report (full) (PDF)
26.04.2007 2001 Annual report (full) (PDF)
31.10.2006 2004 Annual report (full) (PDF)
31.10.2006 2003 Annual report (full) (PDF)
25.08.2006 2005 Annual report (full) (PDF)
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Application (45)
17.02.2026 Application 11.02.2026 (edoc) •
29.01.2026 Application 26.01.2026 (edoc) •
16.12.2024 Application 16.12.2024 (EDOC) •
16.12.2024 Application 16.12.2024 (EDOC) •
12.08.2024 Application 07.08.2024 (edoc) •
13.06.2024 Application 07.06.2024 (edoc) •
31.05.2024 Application 30.05.2024 (edoc) •
09.05.2024 Application 02.05.2024 (edoc) •
31.10.2023 Application 30.10.2023 (edoc) •
13.09.2023 Application 22.08.2023 (edoc) •
22.05.2023 Application 09.05.2023 (edoc) •
02.03.2023 Application 02.03.2023 (EDOC) •
25.07.2022 Application 20.07.2022 (edoc) •
15.12.2021 Application 09.12.2021 (edoc) •
31.08.2020 Application 28.08.2020 (edoc) •
14.08.2020 Application 29.07.2020 (TIF) •
15.01.2020 Application 13.01.2020 (edoc) •
24.10.2018 Application 01.10.2018 (TIF) •
08.05.2018 Application 03.05.2018 (TIF) •
04.09.2017 Application 31.08.2017 (TIF) •
04.01.2017 Application 15.12.2016 (TIF) •
01.09.2016 Application 30.08.2016 (TIF) •
22.07.2015 Application 29.06.2015 (TIF) •
22.07.2015 Application 26.05.2015 (TIF) •
08.09.2014 Application 27.08.2014 (TIF) •
29.04.2014 Application 23.04.2014 (TIF) •
30.01.2014 Application 09.01.2014 (TIF) •
29.06.2012 Application 12.06.2012 (TIF) •
29.07.2011 Application 20.07.2011 (TIF) •
13.06.2011 Application 09.06.2011 (TIF) •
25.05.2011 Application 01.07.2004 (TIF) •
25.05.2011 Application 22.12.2009 (TIF) •
25.05.2011 Application 13.05.2011 (TIF) •
25.05.2011 Application 03.09.2004 (TIF) •
25.05.2011 Application 23.05.2006 (TIF) •
25.05.2011 Application 31.05.2005 (TIF) •
25.05.2011 Application 20.01.2003 (TIF) •
25.05.2011 Application 22.07.2004 (TIF) •
25.05.2011 Application 27.06.2003 (TIF) •
25.05.2011 Application 08.10.1992 (TIF) •
25.05.2011 Application 08.12.2005 (TIF) •
25.05.2011 Application 05.07.2004 (TIF) •
25.05.2011 Application 03.07.2006 (TIF) •
25.05.2011 Application 02.07.2009 (TIF) •
25.05.2011 Application 17.05.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.05.2011 Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
Appraisal reports (8)
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
25.05.2011 Appraisal reports 11.05.2011 (TIF) •
25.05.2011 Appraisal reports 18.02.1994 (TIF) •
25.05.2011 Appraisal reports 21.09.1992 (TIF) •
25.05.2011 Appraisal reports 17.04.1995 (TIF) •
25.05.2011 Appraisal reports 18.02.1994 (TIF) •
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Articles of Association (14)
17.12.2024 Articles of Association 12.12.2024 (edoc)
31.05.2024 Articles of Association 27.05.2024 (edoc)
24.10.2018 Articles of Association 26.09.2018 (TIF)
04.01.2017 Articles of Association 15.12.2016 (TIF)
08.09.2014 Articles of Association 27.08.2014 (TIF)
29.04.2014 Articles of Association 23.04.2014 (TIF)
13.06.2011 Articles of Association 09.06.2011 (TIF)
25.05.2011 Articles of Association 27.06.2003 (TIF)
25.05.2011 Articles of Association 25.01.2006 (TIF)
25.05.2011 Articles of Association 25.05.2004 (TIF)
25.05.2011 Articles of Association 11.05.2011 (TIF)
25.05.2011 Articles of Association 17.03.2006 (TIF)
25.05.2011 Articles of Association 02.10.1992 (TIF)
25.05.2011 Articles of Association 22.12.2009 (TIF)
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Auditor’s opinion (1)
25.05.2011 Auditor’s opinion 23.04.2004 (TIF) •
Auditor’s report (2)
08.05.2018 Auditor’s report 22.01.2018 (TIF) •
25.05.2011 Auditor’s report 07.02.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
29.04.2014 Bank statements or other document regarding the payment of the equity (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 28.12.1993 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 15.07.2003 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 20.07.2004 (TIF) •
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Consent of a member of the Board / executive director (7)
31.08.2020 Consent of a member of the Board / executive director 26.08.2020 (edoc) •
29.07.2011 Consent of a member of the Board / executive director 20.07.2011 (TIF) •
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Consent of a member of the Board / executive director 08.06.2011 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
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Consent of members of the supervisory board (20)
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.09.2023 Consent of members of the supervisory board 06.09.2023 (edoc) •
13.09.2023 Consent of members of the supervisory board 28.08.2023 (edoc) •
13.09.2023 Consent of members of the supervisory board 25.08.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 13.02.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 15.02.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 16.02.2023 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
01.09.2016 Consent of members of the supervisory board 27.07.2016 (TIF) •
22.07.2015 Consent of members of the supervisory board 16.06.2015 (TIF) •
13.06.2011 Consent of members of the supervisory board 08.06.2011 (TIF) •
25.05.2011 Consent of members of the supervisory board 27.06.2006 (TIF) •
25.05.2011 Consent of members of the supervisory board 02.07.2009 (TIF) •
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Consent of the auditor (1)
25.05.2011 Consent of the auditor 23.07.2004 (TIF) •
Consolidated financial statement (22)
01.08.2025 2024 Consolidated financial statement (PDF)
06.01.2025 2023 Consolidated financial statement (PDF)
21.07.2023 2022 Consolidated financial statement (PDF)
13.07.2022 2021 Consolidated financial statement (PDF)
07.06.2021 2020 Consolidated financial statement (PDF)
19.06.2020 2019 Consolidated financial statement (PDF)
11.10.2019 2018 Consolidated financial statement (PDF)
06.07.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
01.08.2016 2015 Consolidated financial statement (HTML)
24.07.2015 2014 Consolidated financial statement (TIF)
06.08.2014 2013 Consolidated financial statement (TIF)
06.08.2013 2012 Consolidated financial statement (TIF)
08.08.2012 2011 Consolidated financial statement (TIF)
12.08.2011 2010 Consolidated financial statement (TIF)
25.05.2011 2003 Consolidated financial statement (TIF)
26.07.2010 2009 Consolidated financial statement (TIF)
29.07.2009 2008 Consolidated financial statement (TIF)
07.08.2008 2007 Consolidated financial statement (TIF)
26.07.2007 2006 Consolidated financial statement (PDF)
31.10.2006 2003 Consolidated financial statement (PDF)
05.07.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (1)
25.05.2011 Copy of the personal identification document (TIF) •
Cover letter (3)
25.05.2011 Cover letter 27.10.1994 (TIF) •
25.05.2011 Cover letter 17.03.1994 (TIF) •
25.05.2011 Cover letter 31.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (54)
17.02.2026 Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
29.01.2026 Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
31.10.2023 Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (EDOC)
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
29.10.2018 Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
30.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 03.05.1995 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.03.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 13.10.1992 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.06.2005 (TIF) •
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Documents attesting the transfer of shares (3)
25.10.2018 Documents attesting the transfer of shares 23.10.2018 (EDOC) •
25.05.2011 Documents attesting the transfer of shares 23.05.2006 (TIF) •
25.05.2011 Documents attesting the transfer of shares 16.05.2006 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
03.03.2023 Justification supporting beneficial ownership disclosure statement 15.02.2023 (edoc) •
Letter (2)
25.05.2011 Letter 02.03.2006 (TIF) •
25.05.2011 Letter 08.12.2005 (TIF) •
List of members of the Board / Supervisory Board (18)
29.01.2026 List of members of the Board / Supervisory Board 26.01.2026 (edoc) •
13.06.2025 List of members of the Board / Supervisory Board 04.06.2025 (edoc) •
17.12.2024 List of members of the Board / Supervisory Board 12.12.2024 (edoc) •
13.06.2024 List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024 List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.09.2023 List of members of the Board / Supervisory Board 22.08.2023 (edoc) •
22.05.2023 List of members of the Board / Supervisory Board 09.05.2023 (edoc) •
22.05.2023 List of members of the Board / Supervisory Board 09.05.2023 (edoc) •
03.03.2023 List of members of the Board / Supervisory Board 15.02.2023 (edoc) •
03.03.2023 List of members of the Board / Supervisory Board 15.02.2023 (edoc) •
15.12.2021 List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
15.01.2020 List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
04.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (TIF) •
01.09.2016 List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
30.01.2014 List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
29.06.2012 List of members of the Board / Supervisory Board 12.06.2012 (TIF) •
25.05.2011 List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
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Memorandum of association (1)
25.05.2011 Memorandum of association 21.09.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.05.2011 Memorandum of association or other equivalent documents of foreign companies 01.11.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.06.2025 Notice of a member of the Board regarding the resignation 03.06.2025 (edoc) •
Notice of a member of the supervisory board regarding the resignation (5)
13.06.2025 Notice of a member of the supervisory board regarding the resignation 12.06.2025 (edoc) •
09.05.2024 Notice of a member of the supervisory board regarding the resignation 30.04.2024 (edoc) •
31.10.2023 Notice of a member of the supervisory board regarding the resignation 30.10.2023 (edoc) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 06.12.2021 (edoc) •
22.07.2015 Notice of a member of the supervisory board regarding the resignation 26.05.2015 (TIF) •
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Order of the Enterprise Register official (1)
25.05.2011 Order of the Enterprise Register official 30.07.1998 (TIF) •
Other documents (31)
13.06.2024 Other documents 04.06.2024 (EDOC) •
08.05.2018 Other documents 29.01.2018 (TIF) •
29.04.2014 Other documents 23.04.2014 (TIF) •
25.05.2011 Other documents 17.03.1994 (TIF) •
25.05.2011 Other documents 21.04.1995 (TIF) •
25.05.2011 Other documents 22.09.1998 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 21.09.1992 (TIF) •
25.05.2011 Other documents 03.09.2004 (TIF) •
25.05.2011 Other documents 25.01.2006 (TIF) •
25.05.2011 Other documents 02.05.2005 (TIF) •
25.05.2011 Other documents 10.01.1995 (TIF) •
25.05.2011 Other documents 21.03.2006 (TIF) •
25.05.2011 Other documents 27.06.2003 (TIF) •
25.05.2011 Other documents 27.06.2006 (TIF) •
25.05.2011 Other documents 15.07.2003 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 08.11.2005 (TIF) •
25.05.2011 Other documents 24.03.2004 (TIF) •
25.05.2011 Other documents (TIF) •
25.05.2011 Other documents (TIF) •
25.05.2011 Other documents 17.04.1995 (TIF) •
25.05.2011 Other documents 27.07.1998 (TIF) •
25.05.2011 Other documents 11.05.2011 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 22.03.1994 (TIF) •
25.05.2011 Other documents 17.04.1995 (TIF) •
25.05.2011 Other documents 12.10.1992 (TIF) •
25.05.2011 Other documents 23.11.1994 (TIF) •
25.05.2011 Other documents 23.07.2004 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
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Power of attorney, act of empowerment (9)
12.08.2024 Power of attorney, act of empowerment 01.02.2024 (edoc) •
31.08.2020 Power of attorney, act of empowerment 20.12.2019 (edoc) •
19.08.2020 Power of attorney, act of empowerment 09.07.2020 (edoc) •
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (edoc) •
18.01.2018 Power of attorney, act of empowerment 20.12.2017 (TIF) •
25.05.2011 Power of attorney, act of empowerment 17.11.2000 (TIF) •
25.05.2011 Power of attorney, act of empowerment 25.09.1998 (TIF) •
25.05.2011 Power of attorney, act of empowerment 03.09.2004 (TIF) •
25.05.2011 Power of attorney, act of empowerment 28.07.1998 (TIF) •
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Protocols/decisions of a company/organisation (61)
29.01.2026 Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
13.06.2025 Protocols/decisions of a company/organisation 04.06.2025 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
13.09.2023 Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
22.05.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
03.03.2023 Protocols/decisions of a company/organisation 01.02.2023 (edoc) •
03.03.2023 Protocols/decisions of a company/organisation 01.02.2023 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
11.01.2019 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
29.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
04.01.2017 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
30.01.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 07.01.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.10.1992 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.01.1995 (TIF) •
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Purchase contracts (1)
25.05.2011 Purchase contracts 15.12.1993 (TIF) •
Receipts on the publication and state fees (18)
25.05.2011 Receipts on the publication and state fees 10.03.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 08.05.2002 (TIF) •
25.05.2011 Receipts on the publication and state fees 30.06.2003 (TIF) •
25.05.2011 Receipts on the publication and state fees (TIF) •
25.05.2011 Receipts on the publication and state fees 06.09.2004 (TIF) •
25.05.2011 Receipts on the publication and state fees 22.09.1998 (TIF) •
25.05.2011 Receipts on the publication and state fees 10.01.1995 (TIF) •
25.05.2011 Receipts on the publication and state fees 22.03.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 02.11.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 27.06.2006 (TIF) •
25.05.2011 Receipts on the publication and state fees 08.12.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 01.06.2005 (TIF) •
25.05.2011 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.05.2011 Receipts on the publication and state fees 02.08.2004 (TIF) •
25.05.2011 Receipts on the publication and state fees 13.10.1992 (TIF) •
25.05.2011 Receipts on the publication and state fees 17.11.2000 (TIF) •
25.05.2011 Receipts on the publication and state fees 23.01.2003 (TIF) •
25.05.2011 Receipts on the publication and state fees 03.02.2006 (TIF) •
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Register of stockholders (1)
31.05.2024 Register of stockholders 27.05.2024 (edoc)
Registration certificates (4)
25.05.2011 Registration certificates 13.10.1992 (TIF) •
25.05.2011 Registration certificates 13.10.1992 (TIF) •
25.05.2011 Registration certificates 06.07.2006 (TIF) •
25.05.2011 Registration certificates 03.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (9)
25.10.2018 Regulations for the increase/reduction of the equity 25.10.2018 (EDOC)
24.10.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
29.04.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
13.06.2011 Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity 17.04.1995 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity (TIF)
25.05.2011 Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity 25.05.2004 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
08.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (TIF)
18.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2018 (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2004 (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2004 (TIF)
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Sample report (4)
25.05.2011 Sample report 28.03.2003 (TIF) •
25.05.2011 Sample report 24.12.1997 (TIF) •
25.05.2011 Sample report 03.07.2009 (TIF) •
25.05.2011 Sample report 25.06.2003 (TIF) •
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Shareholders’ register (7)
25.05.2011 Shareholders’ register 23.05.2006 (TIF)
25.05.2011 Shareholders’ register 16.05.2006 (TIF)
25.05.2011 Shareholders’ register 27.06.2003 (TIF)
25.05.2011 Shareholders’ register 03.09.2004 (TIF)
25.05.2011 Shareholders’ register 21.09.1992 (TIF)
25.05.2011 Shareholders’ register 01.07.2004 (TIF)
25.05.2011 Shareholders’ register 08.11.2005 (TIF)
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Specimen signature without Identity number (2)
25.05.2011 Specimen signature without Identity number 23.09.1994 (TIF) •
25.05.2011 Specimen signature without Identity number 02.10.1992 (TIF) •
Statement of the Board regarding the payment of the equity (5)
24.10.2018 Statement of the Board regarding the payment of the equity 01.10.2018 (TIF) •
29.04.2014 Statement of the Board regarding the payment of the equity 23.04.2014 (TIF) •
13.06.2011 Statement of the Board regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011 Statement of the Board regarding the payment of the equity 31.05.2005 (TIF) •
25.05.2011 Statement of the Board regarding the payment of the equity 13.05.2011 (TIF) •
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
Submission/Application (4)
25.05.2011 Submission/Application 27.07.1998 (TIF) •
25.05.2011 Submission/Application 17.11.2000 (TIF) •
25.05.2011 Submission/Application 07.05.2002 (TIF) •
25.05.2011 Submission/Application (TIF) •
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2026 (6)
17.02.2026 Application 11.02.2026 (edoc) •
17.02.2026 Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
29.01.2026 Application 26.01.2026 (edoc) •
29.01.2026 Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
29.01.2026 List of members of the Board / Supervisory Board 26.01.2026 (edoc) •
29.01.2026 Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
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2025 (8)
01.08.2025 2024 Annual report (full) (PDF)
01.08.2025 2024 Consolidated financial statement (PDF)
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025 List of members of the Board / Supervisory Board 04.06.2025 (edoc) •
13.06.2025 Notice of a member of the Board regarding the resignation 03.06.2025 (edoc) •
13.06.2025 Notice of a member of the supervisory board regarding the resignation 12.06.2025 (edoc) •
13.06.2025 Protocols/decisions of a company/organisation 04.06.2025 (edoc) •
06.01.2025 2023 Consolidated financial statement (PDF)
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2024 (29)
17.12.2024 Articles of Association 12.12.2024 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024 List of members of the Board / Supervisory Board 12.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
16.12.2024 Application 16.12.2024 (EDOC) •
16.12.2024 Application 16.12.2024 (EDOC) •
22.11.2024 2023 Annual report (full) (PDF)
12.08.2024 Application 07.08.2024 (edoc) •
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
12.08.2024 Power of attorney, act of empowerment 01.02.2024 (edoc) •
13.06.2024 Application 07.06.2024 (edoc) •
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024 Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
13.06.2024 List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024 List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024 Other documents 04.06.2024 (EDOC) •
13.06.2024 Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
31.05.2024 Application 30.05.2024 (edoc) •
31.05.2024 Articles of Association 27.05.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
31.05.2024 Register of stockholders 27.05.2024 (edoc)
09.05.2024 Application 02.05.2024 (edoc) •
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024 Notice of a member of the supervisory board regarding the resignation 30.04.2024 (edoc) •
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2023 (30)
31.10.2023 Application 30.10.2023 (edoc) •
31.10.2023 Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
31.10.2023 Notice of a member of the supervisory board regarding the resignation 30.10.2023 (edoc) •
13.09.2023 Application 22.08.2023 (edoc) •
13.09.2023 Consent of members of the supervisory board 06.09.2023 (edoc) •
13.09.2023 Consent of members of the supervisory board 28.08.2023 (edoc) •
13.09.2023 Consent of members of the supervisory board 25.08.2023 (edoc) •
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023 List of members of the Board / Supervisory Board 22.08.2023 (edoc) •
13.09.2023 Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
21.07.2023 2022 Annual report (full) (PDF)
21.07.2023 2022 Consolidated financial statement (PDF)
22.05.2023 Application 09.05.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
22.05.2023 Consent of members of the supervisory board 09.05.2023 (edoc) •
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (EDOC)
22.05.2023 List of members of the Board / Supervisory Board 09.05.2023 (edoc) •
22.05.2023 List of members of the Board / Supervisory Board 09.05.2023 (edoc) •
22.05.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 13.02.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 15.02.2023 (edoc) •
03.03.2023 Consent of members of the supervisory board 16.02.2023 (edoc) •
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
03.03.2023 Justification supporting beneficial ownership disclosure statement 15.02.2023 (edoc) •
03.03.2023 List of members of the Board / Supervisory Board 15.02.2023 (edoc) •
03.03.2023 List of members of the Board / Supervisory Board 15.02.2023 (edoc) •
03.03.2023 Protocols/decisions of a company/organisation 01.02.2023 (edoc) •
03.03.2023 Protocols/decisions of a company/organisation 01.02.2023 (edoc) •
02.03.2023 Application 02.03.2023 (EDOC) •
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2022 (4)
25.07.2022 Application 20.07.2022 (edoc) •
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
19.07.2022 2021 Annual report (full) (PDF)
13.07.2022 2021 Consolidated financial statement (PDF)
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2021 (10)
15.12.2021 Application 09.12.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
15.12.2021 List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 06.12.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
07.06.2021 2020 Consolidated financial statement (PDF)
01.06.2021 2020 Annual report (full) (PDF)
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2020 (16)
31.08.2020 Application 28.08.2020 (edoc) •
31.08.2020 Consent of a member of the Board / executive director 26.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
31.08.2020 Power of attorney, act of empowerment 20.12.2019 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Power of attorney, act of empowerment 09.07.2020 (edoc) •
14.08.2020 Application 29.07.2020 (TIF) •
19.06.2020 2019 Annual report (full) (PDF)
19.06.2020 2019 Consolidated financial statement (PDF)
15.01.2020 Application 13.01.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
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2019 (3)
11.10.2019 2018 Consolidated financial statement (PDF)
28.06.2019 2018 Annual report (full) (PDF)
11.01.2019 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
2018 (28)
29.10.2018 Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
29.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
25.10.2018 Documents attesting the transfer of shares 23.10.2018 (EDOC) •
25.10.2018 Regulations for the increase/reduction of the equity 25.10.2018 (EDOC)
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018 Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
24.10.2018 Application 01.10.2018 (TIF) •
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
24.10.2018 Appraisal reports 14.06.2018 (TIF) •
24.10.2018 Articles of Association 26.09.2018 (TIF)
24.10.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
24.10.2018 Statement of the Board regarding the payment of the equity 01.10.2018 (TIF) •
06.07.2018 2017 Annual report (full) (PDF)
06.07.2018 2017 Consolidated financial statement (PDF)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
08.05.2018 Application 03.05.2018 (TIF) •
08.05.2018 Auditor’s report 22.01.2018 (TIF) •
08.05.2018 Other documents 29.01.2018 (TIF) •
08.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (TIF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
19.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018 Announcement regarding the reorganisation 15.01.2018 (TIF) •
18.01.2018 Power of attorney, act of empowerment 20.12.2017 (TIF) •
18.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2018 (TIF)
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2017 (11)
04.09.2017 Application 31.08.2017 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
31.07.2017 2016 Annual report (full) (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
04.01.2017 Amendments to the Articles of Association 15.12.2016 (TIF)
04.01.2017 Application 15.12.2016 (TIF) •
04.01.2017 Articles of Association 15.12.2016 (TIF)
04.01.2017 Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
04.01.2017 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
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2016 (8)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
01.09.2016 Application 30.08.2016 (TIF) •
01.09.2016 Consent of members of the supervisory board 27.07.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
01.09.2016 List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
01.08.2016 2015 Annual report (full) (PDF)
01.08.2016 2015 Consolidated financial statement (HTML)
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2015 (9)
24.07.2015 2014 Consolidated financial statement (TIF)
23.07.2015 2014 Annual report (full) (TIF)
22.07.2015 Application 29.06.2015 (TIF) •
22.07.2015 Application 26.05.2015 (TIF) •
22.07.2015 Consent of members of the supervisory board 16.06.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
22.07.2015 Notice of a member of the supervisory board regarding the resignation 26.05.2015 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
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2014 (20)
08.09.2014 Amendments to the Articles of Association 27.08.2014 (TIF)
08.09.2014 Application 27.08.2014 (TIF) •
08.09.2014 Articles of Association 27.08.2014 (TIF)
08.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
06.08.2014 2013 Annual report (full) (TIF)
06.08.2014 2013 Consolidated financial statement (TIF)
29.04.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
29.04.2014 Application 23.04.2014 (TIF) •
29.04.2014 Articles of Association 23.04.2014 (TIF)
29.04.2014 Bank statements or other document regarding the payment of the equity (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
29.04.2014 Other documents 23.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
29.04.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
29.04.2014 Statement of the Board regarding the payment of the equity 23.04.2014 (TIF) •
30.01.2014 Application 09.01.2014 (TIF) •
30.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
30.01.2014 List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
30.01.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
Show all
2013 (2)
06.08.2013 2012 Annual report (full) (TIF)
06.08.2013 2012 Consolidated financial statement (TIF)
2012 (7)
08.08.2012 2011 Annual report (full) (TIF)
08.08.2012 2011 Consolidated financial statement (TIF)
29.06.2012 Application 12.06.2012 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
29.06.2012 List of members of the Board / Supervisory Board 12.06.2012 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
Show all
2011 (230)
12.08.2011 2010 Consolidated financial statement (TIF)
02.08.2011 2010 Annual report (full) (TIF)
29.07.2011 Application 20.07.2011 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 20.07.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
13.06.2011 Application 09.06.2011 (TIF) •
13.06.2011 Articles of Association 09.06.2011 (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF) •
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Consent of a member of the Board / executive director 08.06.2011 (TIF) •
13.06.2011 Consent of members of the supervisory board 08.06.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011 Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
13.06.2011 Statement of the Board regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011 Amendments to the Articles of Association 25.05.2004 (TIF)
25.05.2011 Amendments to the Articles of Association 09.05.2002 (TIF)
25.05.2011 Amendments to the Articles of Association 02.01.1995 (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association 24.03.1994 (TIF)
25.05.2011 Amendments to the Articles of Association (TIF)
25.05.2011 Amendments to the Articles of Association 22.12.2009 (TIF)
25.05.2011 Amendments to the Articles of Association 17.04.1995 (TIF)
25.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
25.05.2011 Amendments to the Articles of Association 23.09.1994 (TIF)
25.05.2011 Amendments to the Articles of Association 07.01.2003 (TIF)
25.05.2011 Announcement regarding the legal address 26.04.2004 (TIF) •
25.05.2011 2002 Annual report (full) (TIF)
25.05.2011 2003 Annual report (full) (TIF)
25.05.2011 2004 Annual report (full) (TIF)
25.05.2011 2004 Annual report (full) (TIF)
25.05.2011 1996 Annual report (full) (TIF)
25.05.2011 1997 Annual report (full) (TIF)
25.05.2011 1998 Annual report (full) (TIF)
25.05.2011 1999 Annual report (full) (TIF)
25.05.2011 2000 Annual report (full) (TIF)
25.05.2011 2001 Annual report (full) (TIF)
25.05.2011 Application 01.07.2004 (TIF) •
25.05.2011 Application 22.12.2009 (TIF) •
25.05.2011 Application 13.05.2011 (TIF) •
25.05.2011 Application 03.09.2004 (TIF) •
25.05.2011 Application 23.05.2006 (TIF) •
25.05.2011 Application 31.05.2005 (TIF) •
25.05.2011 Application 20.01.2003 (TIF) •
25.05.2011 Application 22.07.2004 (TIF) •
25.05.2011 Application 27.06.2003 (TIF) •
25.05.2011 Application 08.10.1992 (TIF) •
25.05.2011 Application 08.12.2005 (TIF) •
25.05.2011 Application 05.07.2004 (TIF) •
25.05.2011 Application 03.07.2006 (TIF) •
25.05.2011 Application 02.07.2009 (TIF) •
25.05.2011 Application 17.05.2006 (TIF) •
25.05.2011 Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
25.05.2011 Appraisal reports 11.05.2011 (TIF) •
25.05.2011 Appraisal reports 18.02.1994 (TIF) •
25.05.2011 Appraisal reports 21.09.1992 (TIF) •
25.05.2011 Appraisal reports 17.04.1995 (TIF) •
25.05.2011 Appraisal reports 18.02.1994 (TIF) •
25.05.2011 Articles of Association 27.06.2003 (TIF)
25.05.2011 Articles of Association 25.01.2006 (TIF)
25.05.2011 Articles of Association 25.05.2004 (TIF)
25.05.2011 Articles of Association 11.05.2011 (TIF)
25.05.2011 Articles of Association 17.03.2006 (TIF)
25.05.2011 Articles of Association 02.10.1992 (TIF)
25.05.2011 Articles of Association 22.12.2009 (TIF)
25.05.2011 Auditor’s opinion 23.04.2004 (TIF) •
25.05.2011 Auditor’s report 07.02.2006 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 28.12.1993 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 15.07.2003 (TIF) •
25.05.2011 Bank statements or other document regarding the payment of the equity 20.07.2004 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
25.05.2011 Consent of members of the supervisory board 27.06.2006 (TIF) •
25.05.2011 Consent of members of the supervisory board 02.07.2009 (TIF) •
25.05.2011 Consent of the auditor 23.07.2004 (TIF) •
25.05.2011 2003 Consolidated financial statement (TIF)
25.05.2011 Copy of the personal identification document (TIF) •
25.05.2011 Cover letter 27.10.1994 (TIF) •
25.05.2011 Cover letter 17.03.1994 (TIF) •
25.05.2011 Cover letter 31.05.2005 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 03.05.1995 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.03.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 13.10.1992 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 06.06.2005 (TIF) •
25.05.2011 Documents attesting the transfer of shares 23.05.2006 (TIF) •
25.05.2011 Documents attesting the transfer of shares 16.05.2006 (TIF) •
25.05.2011 Letter 02.03.2006 (TIF) •
25.05.2011 Letter 08.12.2005 (TIF) •
25.05.2011 List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
25.05.2011 Memorandum of association 21.09.1992 (TIF)
25.05.2011 Memorandum of association or other equivalent documents of foreign companies 01.11.1994 (TIF)
25.05.2011 Order of the Enterprise Register official 30.07.1998 (TIF) •
25.05.2011 Other documents 17.03.1994 (TIF) •
25.05.2011 Other documents 21.04.1995 (TIF) •
25.05.2011 Other documents 22.09.1998 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 21.09.1992 (TIF) •
25.05.2011 Other documents 03.09.2004 (TIF) •
25.05.2011 Other documents 25.01.2006 (TIF) •
25.05.2011 Other documents 02.05.2005 (TIF) •
25.05.2011 Other documents 10.01.1995 (TIF) •
25.05.2011 Other documents 21.03.2006 (TIF) •
25.05.2011 Other documents 27.06.2003 (TIF) •
25.05.2011 Other documents 27.06.2006 (TIF) •
25.05.2011 Other documents 15.07.2003 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 08.11.2005 (TIF) •
25.05.2011 Other documents 24.03.2004 (TIF) •
25.05.2011 Other documents (TIF) •
25.05.2011 Other documents (TIF) •
25.05.2011 Other documents 17.04.1995 (TIF) •
25.05.2011 Other documents 27.07.1998 (TIF) •
25.05.2011 Other documents 11.05.2011 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Other documents 22.03.1994 (TIF) •
25.05.2011 Other documents 17.04.1995 (TIF) •
25.05.2011 Other documents 12.10.1992 (TIF) •
25.05.2011 Other documents 23.11.1994 (TIF) •
25.05.2011 Other documents 23.07.2004 (TIF) •
25.05.2011 Other documents 31.05.2004 (TIF) •
25.05.2011 Power of attorney, act of empowerment 17.11.2000 (TIF) •
25.05.2011 Power of attorney, act of empowerment 25.09.1998 (TIF) •
25.05.2011 Power of attorney, act of empowerment 03.09.2004 (TIF) •
25.05.2011 Power of attorney, act of empowerment 28.07.1998 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 07.01.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.10.1992 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 02.01.1995 (TIF) •
25.05.2011 Purchase contracts 15.12.1993 (TIF) •
25.05.2011 Receipts on the publication and state fees 10.03.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 08.05.2002 (TIF) •
25.05.2011 Receipts on the publication and state fees 30.06.2003 (TIF) •
25.05.2011 Receipts on the publication and state fees (TIF) •
25.05.2011 Receipts on the publication and state fees 06.09.2004 (TIF) •
25.05.2011 Receipts on the publication and state fees 22.09.1998 (TIF) •
25.05.2011 Receipts on the publication and state fees 10.01.1995 (TIF) •
25.05.2011 Receipts on the publication and state fees 22.03.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 02.11.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 27.06.2006 (TIF) •
25.05.2011 Receipts on the publication and state fees 08.12.1994 (TIF) •
25.05.2011 Receipts on the publication and state fees 01.06.2005 (TIF) •
25.05.2011 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.05.2011 Receipts on the publication and state fees 02.08.2004 (TIF) •
25.05.2011 Receipts on the publication and state fees 13.10.1992 (TIF) •
25.05.2011 Receipts on the publication and state fees 17.11.2000 (TIF) •
25.05.2011 Receipts on the publication and state fees 23.01.2003 (TIF) •
25.05.2011 Receipts on the publication and state fees 03.02.2006 (TIF) •
25.05.2011 Registration certificates 13.10.1992 (TIF) •
25.05.2011 Registration certificates 13.10.1992 (TIF) •
25.05.2011 Registration certificates 06.07.2006 (TIF) •
25.05.2011 Registration certificates 03.07.2003 (TIF) •
25.05.2011 Regulations for the increase/reduction of the equity 17.04.1995 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity (TIF)
25.05.2011 Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity 25.05.2004 (TIF)
25.05.2011 Regulations for the increase/reduction of the equity (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2004 (TIF)
25.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2004 (TIF)
25.05.2011 Sample report 28.03.2003 (TIF) •
25.05.2011 Sample report 24.12.1997 (TIF) •
25.05.2011 Sample report 03.07.2009 (TIF) •
25.05.2011 Sample report 25.06.2003 (TIF) •
25.05.2011 Shareholders’ register 23.05.2006 (TIF)
25.05.2011 Shareholders’ register 16.05.2006 (TIF)
25.05.2011 Shareholders’ register 27.06.2003 (TIF)
25.05.2011 Shareholders’ register 03.09.2004 (TIF)
25.05.2011 Shareholders’ register 21.09.1992 (TIF)
25.05.2011 Shareholders’ register 01.07.2004 (TIF)
25.05.2011 Shareholders’ register 08.11.2005 (TIF)
25.05.2011 Specimen signature without Identity number 23.09.1994 (TIF) •
25.05.2011 Specimen signature without Identity number 02.10.1992 (TIF) •
25.05.2011 Statement of the Board regarding the payment of the equity 31.05.2005 (TIF) •
25.05.2011 Statement of the Board regarding the payment of the equity 13.05.2011 (TIF) •
25.05.2011 Submission/Application 27.07.1998 (TIF) •
25.05.2011 Submission/Application 17.11.2000 (TIF) •
25.05.2011 Submission/Application 07.05.2002 (TIF) •
25.05.2011 Submission/Application (TIF) •
Show all
2010 (2)
26.07.2010 2009 Annual report (full) (TIF)
26.07.2010 2009 Consolidated financial statement (TIF)
2009 (2)
29.07.2009 2008 Consolidated financial statement (TIF)
23.07.2009 2008 Annual report (full) (TIF)
2008 (2)
08.09.2008 2007 Annual report (full) (TIF)
07.08.2008 2007 Consolidated financial statement (TIF)
2007 (3)
26.07.2007 2006 Annual report (full) (PDF)
26.07.2007 2006 Consolidated financial statement (PDF)
26.04.2007 2001 Annual report (full) (PDF)
2006 (5)
31.10.2006 2004 Annual report (full) (PDF)
31.10.2006 2003 Annual report (full) (PDF)
31.10.2006 2003 Consolidated financial statement (PDF)
25.08.2006 2005 Annual report (full) (PDF)
05.07.2006 2005 Consolidated financial statement (PDF)
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