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"Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS

Basic information
Status Registered
Name "Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS
Legal form Public Limited Company
Reg. No 40003337582
Reg. date 16.04.1997
Register Commercial Register
Legal Address Balasta dambis 15, Rīga, LV-1048
Registered share capital, date 3,000,000 EUR, 23.12.2015
Paid-in share capital, date 3,000,000 EUR, 23.12.2015
NACE 66.30 Fund management activities
VAT payer
LV40003337582 Registered Excluded
07.01.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales - Net profit - Equity - Date submitted15.05.2025 Number of employees
Year2023 Net sales - Net profit - Equity - Date submitted28.03.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted03.04.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted30.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted29.03.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted31.03.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted01.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted01.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted02.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted03.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted30.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted06.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.03.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.06.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted20.06.2008 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 Contributions128,200 EUR Personal Income Tax70,510 EUR Other447,300 EUR Total646,010 EUR Number of employees9
Year2023 Social Insurance Contributions101,450 EUR Personal Income Tax55,970 EUR Other303,810 EUR Total461,230 EUR Number of employees7
Year2022 Social Insurance Contributions100,140 EUR Personal Income Tax55,310 EUR Other244,300 EUR Total399,750 EUR Number of employees8
Year2021 Social Insurance Contributions73,360 EUR Personal Income Tax39,790 EUR Other308,690 EUR Total421,840 EUR Number of employees6
Year2020 Social Insurance Contributions81,170 EUR Personal Income Tax42,450 EUR Other202,720 EUR Total326,340 EUR Number of employees6
Year2019 Social Insurance Contributions76,370 EUR Personal Income Tax40,940 EUR Other18,250 EUR Total135,560 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (594)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
30.01.2026 Amendments to the Articles of Association 28.01.2026 (TIF)
19.06.2024 Amendments to the Articles of Association 31.05.2024 (TIF)
30.12.2015 Amendments to the Articles of Association 21.12.2015 (TIF)
06.01.2015 Amendments to the Articles of Association 20.11.2014 (TIF)
26.02.2010 Amendments to the Articles of Association 21.01.2010 (TIF)
25.06.2008 Amendments to the Articles of Association 21.04.2006 (TIF)
25.06.2008 Amendments to the Articles of Association 20.03.2007 (TIF)
25.06.2008 Amendments to the Articles of Association 14.08.2007 (TIF)
25.06.2008 Amendments to the Articles of Association 14.07.2006 (TIF)
20.06.2008 Amendments to the Articles of Association 17.05.2001 (TIF)
20.06.2008 Amendments to the Articles of Association (TIF)
20.06.2008 Amendments to the Articles of Association 05.12.1998 (TIF)
20.06.2008 Amendments to the Articles of Association 20.04.1998 (TIF)
20.06.2008 Amendments to the Articles of Association (TIF)
20.06.2008 Amendments to the Articles of Association 15.08.1997 (TIF)
20.06.2008 Amendments to the Articles of Association 16.11.1999 (TIF)
20.06.2008 Amendments to the Articles of Association 21.11.2002 (TIF)
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Announcement regarding the legal address (2)
11.08.2015 Announcement regarding the legal address 04.08.2015 (TIF) •
20.06.2008 Announcement regarding the legal address 10.07.2002 (TIF) •
Annual report (full) (63)
15.05.2025 2024 Annual report (full) (PDF)
28.03.2024 2023 Annual report (full) (PDF)
03.04.2023 2022 Annual report (full) (PDF)
01.04.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (HTML)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (HTML)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (HTML)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
26.04.2010 2009 Annual report (full) (TIF)
06.04.2009 2008 Annual report (full) (TIF)
25.06.2008 2004 Annual report (full) (TIF)
20.06.2008 2003 Annual report (full) (TIF)
20.06.2008 2002 Annual report (full) (TIF)
20.06.2008 2001 Annual report (full) (TIF)
20.06.2008 1997 Annual report (full) (TIF)
20.06.2008 1998 Annual report (full) (TIF)
20.06.2008 1999 Annual report (full) (TIF)
20.06.2008 2000 Annual report (full) (TIF)
11.04.2008 2007 Annual report (full) (TIF)
11.04.2007 2006 Annual report (full) (TIF)
31.03.2006 2005 Annual report (full) (PDF)
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Application (71)
16.02.2026 Application 16.02.2026 (EDOC) •
05.02.2026 Application 29.01.2026 (asice) •
30.01.2026 Application 28.01.2026 (TIF) •
26.06.2025 Application 20.06.2025 (TIF) •
07.10.2024 Application 27.09.2024 (TIF) •
27.06.2024 Application 26.06.2024 (TIF) •
24.05.2024 Application 23.05.2024 (TIF) •
28.03.2024 Application 25.03.2024 (edoc) •
09.01.2024 Application 08.01.2024 (TIF) •
04.12.2023 Application 30.11.2023 (TIF) •
03.11.2023 Application 31.10.2023 (edoc) •
18.09.2023 Application 14.09.2023 (TIF) •
24.07.2023 Application 18.07.2023 (TIF) •
21.06.2023 Application 21.06.2023 (EDOC) •
20.10.2022 Application 17.10.2022 (TIF) •
08.08.2022 Application 02.08.2022 (TIF) •
12.05.2022 Application 09.05.2022 (TIF) •
08.04.2022 Application 06.04.2022 (TIF) •
11.03.2022 Application 17.02.2022 (TIF) •
17.03.2020 Application 11.03.2020 (TIF) •
14.08.2018 Application 10.08.2018 (TIF) •
26.07.2018 Application 24.07.2018 (TIF) •
05.01.2018 Application 03.01.2018 (TIF) •
01.11.2016 Application 21.10.2016 (TIF) •
26.10.2016 Application 14.10.2016 (TIF) •
06.10.2016 Application 28.09.2016 (TIF) •
22.06.2016 Application 15.06.2016 (TIF) •
29.01.2016 Application 20.01.2016 (TIF) •
30.12.2015 Application 22.12.2015 (TIF) •
20.08.2015 Application 12.08.2015 (TIF) •
11.08.2015 Application 04.08.2015 (TIF) •
05.05.2015 Application 22.04.2015 (TIF) •
23.03.2015 Application 12.03.2015 (TIF) •
17.02.2015 Application 09.02.2015 (TIF) •
30.01.2015 Application 19.01.2015 (TIF) •
06.01.2015 Application 22.12.2014 (TIF) •
04.09.2014 Application 28.08.2014 (TIF) •
28.02.2014 Application 21.02.2014 (TIF) •
18.06.2013 Application 24.05.2012 (TIF) •
18.06.2013 Application 14.05.2013 (TIF) •
18.06.2013 Application 12.11.2012 (TIF) •
18.06.2013 Application 10.06.2013 (TIF) •
28.10.2011 Application 19.10.2011 (TIF) •
31.03.2011 Application 24.03.2011 (TIF) •
10.11.2010 Application 04.11.2010 (TIF) •
27.08.2010 Application 20.08.2010 (TIF) •
21.06.2010 Application 16.06.2010 (TIF) •
17.03.2010 Application 05.03.2010 (TIF) •
26.02.2010 Application 23.02.2010 (TIF) •
15.02.2010 Application 10.01.2010 (TIF) •
21.05.2009 Application 05.05.2009 (TIF) •
18.03.2009 Application 10.03.2009 (TIF) •
25.06.2008 Application 21.04.2006 (TIF) •
25.06.2008 Application 10.03.2005 (TIF) •
25.06.2008 Application 02.04.2007 (TIF) •
25.06.2008 Application 14.07.2006 (TIF) •
25.06.2008 Application 04.01.2007 (TIF) •
25.06.2008 Application 15.08.2007 (TIF) •
25.06.2008 Application 17.05.2007 (TIF) •
25.06.2008 Application 07.05.2008 (TIF) •
25.06.2008 Application 16.08.2005 (TIF) •
25.06.2008 Application 24.10.2005 (TIF) •
20.06.2008 Application 25.03.2003 (TIF) •
20.06.2008 Application 22.06.2004 (TIF) •
20.06.2008 Application 09.04.1997 (TIF) •
20.06.2008 Application 15.11.2004 (TIF) •
20.06.2008 Application 20.09.2002 (TIF) •
20.06.2008 Application 05.03.2003 (TIF) •
20.06.2008 Application 15.01.2004 (TIF) •
20.06.2008 Application 16.07.2002 (TIF) •
20.06.2008 Application 25.11.2002 (TIF) •
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Articles of Association (17)
05.02.2026 Articles of Association 14.01.2026 (TIF)
27.06.2024 Articles of Association 31.05.2024 (TIF)
30.12.2015 Articles of Association 27.11.2015 (TIF)
30.12.2015 Articles of Association 27.11.2015 (TIF)
06.01.2015 Articles of Association 19.11.2014 (TIF)
26.02.2010 Articles of Association 21.01.2010 (TIF)
18.03.2009 Articles of Association 06.03.2009 (TIF)
25.06.2008 Articles of Association 20.03.2007 (TIF)
25.06.2008 Articles of Association 14.08.2007 (TIF)
25.06.2008 Articles of Association 14.07.2006 (TIF)
25.06.2008 Articles of Association 21.04.2006 (TIF)
20.06.2008 Articles of Association 16.07.2002 (TIF)
20.06.2008 Articles of Association 09.12.1998 (TIF)
20.06.2008 Articles of Association 21.06.2004 (TIF)
20.06.2008 Articles of Association 13.05.1999 (TIF)
20.06.2008 Articles of Association 17.03.1997 (TIF)
20.06.2008 Articles of Association 21.11.2002 (TIF)
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Articles of association of foreign companies (1)
20.06.2008 Articles of association of foreign companies 28.01.2002 (TIF)
Bank statements or other document regarding the payment of the equity (6)
30.12.2015 Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 14.04.1997 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 02.04.1997 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 11.05.2001 (TIF) •
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Consent of a member of the Board / executive director (21)
05.02.2026 Consent of a member of the Board / executive director 28.01.2026 (pdf) •
09.01.2024 Consent of a member of the Board / executive director 08.01.2024 (TIF) •
04.12.2023 Consent of a member of the Board / executive director 14.11.2023 (TIF) •
18.09.2023 Consent of a member of the Board / executive director 12.09.2023 (TIF) •
24.07.2023 Consent of a member of the Board / executive director 18.07.2023 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 11.03.2020 (TIF) •
14.08.2018 Consent of a member of the Board / executive director 22.05.2018 (TIF) •
14.08.2018 Consent of a member of the Board / executive director 28.06.2018 (TIF) •
27.07.2018 Consent of a member of the Board / executive director 26.06.2018 (edoc) •
22.06.2016 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
23.03.2015 Consent of a member of the Board / executive director 12.03.2015 (TIF) •
18.06.2013 Consent of a member of the Board / executive director 02.04.2013 (TIF) •
27.08.2010 Consent of a member of the Board / executive director 17.08.2010 (TIF) •
17.03.2010 Consent of a member of the Board / executive director 01.03.2010 (TIF) •
25.06.2008 Consent of a member of the Board / executive director (TIF) •
25.06.2008 Consent of a member of the Board / executive director 03.08.2005 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 10.07.2002 (TIF) •
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Consent of members of the supervisory board (44)
11.02.2026 Consent of members of the supervisory board 14.11.2025 (TIF) •
26.06.2025 Consent of members of the supervisory board 28.03.2025 (TIF) •
29.05.2024 Consent of members of the supervisory board 23.01.2024 (TIF) •
18.09.2023 Consent of members of the supervisory board 14.09.2023 (TIF) •
08.08.2022 Consent of members of the supervisory board 25.04.2022 (TIF) •
12.05.2022 Consent of members of the supervisory board 10.01.2022 (TIF) •
11.03.2022 Consent of members of the supervisory board 02.02.2022 (TIF) •
11.03.2022 Consent of members of the supervisory board 08.02.2022 (TIF) •
24.01.2022 Consent of members of the supervisory board 22.11.2021 (TIF) •
20.12.2017 Consent of members of the supervisory board 26.09.2017 (TIF) •
26.10.2016 Consent of members of the supervisory board 15.09.2016 (TIF) •
26.10.2016 Consent of members of the supervisory board 16.09.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 29.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 08.01.2016 (TIF) •
20.08.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 01.04.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 17.02.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 27.02.2015 (TIF) •
30.01.2015 Consent of members of the supervisory board 22.12.2014 (TIF) •
04.09.2014 Consent of members of the supervisory board (TIF) •
28.02.2014 Consent of members of the supervisory board 24.01.2014 (TIF) •
18.06.2013 Consent of members of the supervisory board 26.03.2012 (TIF) •
18.06.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
28.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
31.03.2011 Consent of members of the supervisory board 17.01.2011 (TIF) •
10.11.2010 Consent of members of the supervisory board 27.08.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 21.10.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 19.10.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 16.09.2010 (TIF) •
26.02.2010 Consent of members of the supervisory board 14.01.2010 (TIF) •
25.06.2008 Consent of members of the supervisory board 14.08.2007 (TIF) •
25.06.2008 Consent of members of the supervisory board 29.04.2008 (TIF) •
25.06.2008 Consent of members of the supervisory board 19.12.2006 (TIF) •
25.06.2008 Consent of members of the supervisory board 24.05.2006 (TIF) •
20.06.2008 Consent of members of the supervisory board 17.06.2004 (TIF) •
20.06.2008 Consent of members of the supervisory board 16.09.2002 (TIF) •
20.06.2008 Consent of members of the supervisory board 12.01.2004 (TIF) •
20.06.2008 Consent of members of the supervisory board 10.07.2002 (TIF) •
20.06.2008 Consent of members of the supervisory board 26.02.2003 (TIF) •
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Consent of the auditor (1)
25.06.2008 Consent of the auditor 11.03.2005 (TIF) •
Copy of the personal identification document (1)
20.06.2008 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (87)
16.02.2026 Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
26.07.2023 Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
06.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
22.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
28.10.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
21.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
17.03.2010 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
26.02.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
18.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 23.09.1997 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 01.08.2001 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
26.07.2023 Justification supporting beneficial ownership disclosure statement 26.07.2023 (PDF) •
28.06.2023 Justification supporting beneficial ownership disclosure statement 28.06.2023 (PNG) •
27.03.2020 Justification supporting beneficial ownership disclosure statement 27.03.2020 (EDOC) •
List of members of the Board / Supervisory Board (36)
11.02.2026 List of members of the Board / Supervisory Board 10.02.2026 (TIF) •
05.02.2026 List of members of the Board / Supervisory Board 29.01.2026 (edoc) •
26.06.2025 List of members of the Board / Supervisory Board 20.06.2025 (TIF) •
07.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (TIF) •
24.05.2024 List of members of the Board / Supervisory Board 23.05.2024 (TIF) •
28.03.2024 List of members of the Board / Supervisory Board 25.03.2024 (edoc) •
09.01.2024 List of members of the Board / Supervisory Board 08.01.2024 (TIF) •
04.12.2023 List of members of the Board / Supervisory Board 30.11.2023 (TIF) •
01.11.2023 List of members of the Board / Supervisory Board 30.10.2023 (TIF) •
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (TIF) •
24.07.2023 List of members of the Board / Supervisory Board 18.07.2023 (TIF) •
28.06.2023 List of members of the Board / Supervisory Board 21.06.2023 (EDOC) •
08.08.2022 List of members of the Board / Supervisory Board 02.08.2022 (TIF) •
12.05.2022 List of members of the Board / Supervisory Board 09.05.2022 (TIF) •
11.03.2022 List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
17.03.2020 List of members of the Board / Supervisory Board 11.03.2020 (TIF) •
14.08.2018 List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018 List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
27.07.2018 List of members of the Board / Supervisory Board 26.06.2018 (edoc) •
20.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
26.10.2016 List of members of the Board / Supervisory Board 14.10.2016 (TIF) •
22.06.2016 List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
29.01.2016 List of members of the Board / Supervisory Board 21.01.2016 (TIF) •
20.08.2015 List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
05.05.2015 List of members of the Board / Supervisory Board 22.04.2015 (TIF) •
23.03.2015 List of members of the Board / Supervisory Board 12.03.2015 (TIF) •
30.01.2015 List of members of the Board / Supervisory Board 19.01.2015 (TIF) •
04.09.2014 List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
28.02.2014 List of members of the Board / Supervisory Board 14.02.2014 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 14.05.2013 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
28.10.2011 List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
27.08.2010 List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
17.03.2010 List of members of the Board / Supervisory Board 05.03.2010 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
20.06.2008 Memorandum of association or other equivalent documents of foreign companies 21.05.2002 (TIF)
Notice of a member of the Board regarding the resignation (7)
21.06.2023 Notice of a member of the Board regarding the resignation 31.05.2023 (EDOC) •
06.10.2016 Notice of a member of the Board regarding the resignation 09.09.2016 (TIF) •
17.02.2015 Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
17.03.2010 Notice of a member of the Board regarding the resignation 19.02.2010 (TIF) •
25.06.2008 Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
25.06.2008 Notice of a member of the Board regarding the resignation 07.08.2007 (TIF) •
20.06.2008 Notice of a member of the Board regarding the resignation 10.09.2002 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (9)
28.03.2024 Notice of a member of the supervisory board regarding the resignation 25.03.2024 (edoc) •
20.10.2022 Notice of a member of the supervisory board regarding the resignation 14.09.2022 (TIF) •
20.10.2022 Notice of a member of the supervisory board regarding the resignation (TIF) •
08.04.2022 Notice of a member of the supervisory board regarding the resignation 03.04.2022 (TIF) •
30.12.2021 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
01.11.2016 Notice of a member of the supervisory board regarding the resignation 27.09.2016 (TIF) •
18.06.2013 Notice of a member of the supervisory board regarding the resignation 12.04.2013 (TIF) •
25.06.2008 Notice of a member of the supervisory board regarding the resignation 07.12.2006 (TIF) •
25.06.2008 Notice of a member of the supervisory board regarding the resignation 07.08.2007 (TIF) •
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Order of the Enterprise Register official (2)
20.06.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (22)
15.02.2010 Other documents 02.01.2010 (TIF) •
18.03.2009 Other documents 12.03.2009 (TIF) •
25.06.2008 Other documents 20.10.2005 (TIF) •
20.06.2008 Other documents 21.05.2001 (TIF) •
20.06.2008 Other documents 15.03.2001 (TIF) •
20.06.2008 Other documents 20.11.1998 (TIF) •
20.06.2008 Other documents 11.06.1999 (TIF) •
20.06.2008 Other documents 21.06.2002 (TIF) •
20.06.2008 Other documents 07.06.1999 (TIF) •
20.06.2008 Other documents 24.11.1999 (TIF) •
20.06.2008 Other documents 07.06.1999 (TIF) •
20.06.2008 Other documents 11.05.2001 (TIF) •
20.06.2008 Other documents (TIF) •
20.06.2008 Other documents 05.03.2003 (TIF) •
20.06.2008 Other documents 15.11.1999 (TIF) •
20.06.2008 Other documents 11.12.1998 (TIF) •
20.06.2008 Other documents 13.12.1999 (TIF) •
20.06.2008 Other documents 19.02.1999 (TIF) •
20.06.2008 Other documents 27.06.2002 (TIF) •
20.06.2008 Other documents 04.05.1998 (TIF) •
20.06.2008 Other documents 18.12.1998 (TIF) •
20.06.2008 Other documents 05.01.1998 (TIF) •
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Power of attorney, act of empowerment (6)
25.06.2008 Power of attorney, act of empowerment 09.11.2006 (TIF) •
20.06.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008 Power of attorney, act of empowerment 10.05.2000 (TIF) •
20.06.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008 Power of attorney, act of empowerment 10.01.1997 (TIF) •
20.06.2008 Power of attorney, act of empowerment 28.06.2004 (TIF) •
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Protocols/decisions of a company/organisation (106)
11.02.2026 Protocols/decisions of a company/organisation 11.12.2025 (TIF) •
05.02.2026 Protocols/decisions of a company/organisation 08.12.2025 (asice) •
30.01.2026 Protocols/decisions of a company/organisation 14.01.2026 (TIF) •
26.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (TIF) •
07.10.2024 Protocols/decisions of a company/organisation 02.05.2024 (TIF) •
19.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (TIF) •
29.05.2024 Protocols/decisions of a company/organisation 23.04.2024 (TIF) •
09.01.2024 Protocols/decisions of a company/organisation 30.11.2023 (TIF) •
04.12.2023 Protocols/decisions of a company/organisation 01.11.2023 (TIF) •
03.11.2023 Protocols/decisions of a company/organisation 12.10.2023 (edoc) •
01.11.2023 Protocols/decisions of a company/organisation 14.08.2023 (TIF) •
01.11.2023 Protocols/decisions of a company/organisation 06.07.2023 (TIF) •
24.07.2023 Protocols/decisions of a company/organisation 07.06.2023 (TIF) •
08.08.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
08.08.2022 Protocols/decisions of a company/organisation 01.06.2022 (TIF) •
12.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (TIF) •
11.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
11.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 02.09.2021 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
26.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
22.06.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
23.03.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 23.06.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
28.10.2011 Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
28.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
21.06.2010 Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
17.03.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 06.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.06.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 13.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
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Receipts on the publication and state fees (35)
21.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
18.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
25.06.2008 Receipts on the publication and state fees 15.03.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 12.10.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees 22.08.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees 18.05.2007 (TIF) •
25.06.2008 Receipts on the publication and state fees 23.08.2007 (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
20.06.2008 Receipts on the publication and state fees 15.01.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 08.09.1997 (TIF) •
20.06.2008 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
20.06.2008 Receipts on the publication and state fees 27.09.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 28.06.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 22.11.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 25.07.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 15.03.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees (TIF) •
20.06.2008 Receipts on the publication and state fees 07.06.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 21.05.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees 26.03.2003 (TIF) •
20.06.2008 Receipts on the publication and state fees 26.06.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 16.08.2000 (TIF) •
20.06.2008 Receipts on the publication and state fees 23.05.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 24.11.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 12.04.2000 (TIF) •
20.06.2008 Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008 Receipts on the publication and state fees 09.12.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 18.07.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees 08.05.1998 (TIF) •
20.06.2008 Receipts on the publication and state fees 14.12.1998 (TIF) •
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Register of stockholders (1)
27.06.2024 Register of stockholders 26.06.2024 (TIF)
Registration certificates (9)
18.03.2009 Registration certificates 16.04.1997 (TIF) •
20.06.2008 Registration certificates 13.05.1998 (TIF) •
20.06.2008 Registration certificates 16.04.1997 (TIF) •
20.06.2008 Registration certificates 06.07.2004 (TIF) •
20.06.2008 Registration certificates 17.06.1999 (TIF) •
20.06.2008 Registration certificates 13.05.1998 (TIF) •
20.06.2008 Registration certificates 30.07.2002 (TIF) •
20.06.2008 Registration certificates 16.04.1997 (TIF) •
20.06.2008 Registration certificates 17.06.1999 (TIF) •
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Registration certificates of foreign companies (1)
20.06.2008 Registration certificates of foreign companies 22.11.1994 (TIF)
Regulations for the increase/reduction of the equity (7)
30.12.2015 Regulations for the increase/reduction of the equity 27.11.2015 (TIF)
06.01.2015 Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 17.05.2001 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 22.04.1998 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
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Sample report (7)
17.03.2010 Sample report 05.03.2010 (TIF) •
25.06.2008 Sample report 10.08.2007 (TIF) •
25.06.2008 Sample report 15.12.2005 (TIF) •
20.06.2008 Sample report 09.04.1997 (TIF) •
20.06.2008 Sample report 11.07.2002 (TIF) •
20.06.2008 Sample report 19.06.2004 (TIF) •
20.06.2008 Sample report 13.09.2002 (TIF) •
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Specimen signature without Identity number (1)
20.06.2008 Specimen signature without Identity number 03.11.1999 (TIF) •
Statement of the Board regarding the payment of the equity (1)
06.01.2015 Statement of the Board regarding the payment of the equity 22.12.2014 (TIF) •
Submission/Application (9)
20.06.2008 Submission/Application 11.05.1998 (TIF) •
20.06.2008 Submission/Application 18.12.1998 (TIF) •
20.06.2008 Submission/Application 04.09.1997 (TIF) •
20.06.2008 Submission/Application 07.12.1998 (TIF) •
20.06.2008 Submission/Application 08.05.1998 (TIF) •
20.06.2008 Submission/Application 09.04.1997 (TIF) •
20.06.2008 Submission/Application 10.05.2000 (TIF) •
20.06.2008 Submission/Application 18.02.1997 (TIF) •
20.06.2008 Submission/Application 16.08.2000 (TIF) •
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2026 (15)
16.02.2026 Application 16.02.2026 (EDOC) •
16.02.2026 Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
11.02.2026 Consent of members of the supervisory board 14.11.2025 (TIF) •
11.02.2026 List of members of the Board / Supervisory Board 10.02.2026 (TIF) •
11.02.2026 Protocols/decisions of a company/organisation 11.12.2025 (TIF) •
05.02.2026 Application 29.01.2026 (asice) •
05.02.2026 Articles of Association 14.01.2026 (TIF)
05.02.2026 Consent of a member of the Board / executive director 28.01.2026 (pdf) •
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
05.02.2026 List of members of the Board / Supervisory Board 29.01.2026 (edoc) •
05.02.2026 Protocols/decisions of a company/organisation 08.12.2025 (asice) •
30.01.2026 Amendments to the Articles of Association 28.01.2026 (TIF)
30.01.2026 Application 28.01.2026 (TIF) •
30.01.2026 Protocols/decisions of a company/organisation 14.01.2026 (TIF) •
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2025 (6)
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
26.06.2025 Application 20.06.2025 (TIF) •
26.06.2025 Consent of members of the supervisory board 28.03.2025 (TIF) •
26.06.2025 List of members of the Board / Supervisory Board 20.06.2025 (TIF) •
26.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (TIF) •
15.05.2025 2024 Annual report (full) (PDF)
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2024 (25)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
07.10.2024 Application 27.09.2024 (TIF) •
07.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (TIF) •
07.10.2024 Protocols/decisions of a company/organisation 02.05.2024 (TIF) •
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
27.06.2024 Application 26.06.2024 (TIF) •
27.06.2024 Articles of Association 31.05.2024 (TIF)
27.06.2024 Register of stockholders 26.06.2024 (TIF)
19.06.2024 Amendments to the Articles of Association 31.05.2024 (TIF)
19.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (TIF) •
29.05.2024 Consent of members of the supervisory board 23.01.2024 (TIF) •
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
29.05.2024 Protocols/decisions of a company/organisation 23.04.2024 (TIF) •
24.05.2024 Application 23.05.2024 (TIF) •
24.05.2024 List of members of the Board / Supervisory Board 23.05.2024 (TIF) •
28.03.2024 2023 Annual report (full) (PDF)
28.03.2024 Application 25.03.2024 (edoc) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024 List of members of the Board / Supervisory Board 25.03.2024 (edoc) •
28.03.2024 Notice of a member of the supervisory board regarding the resignation 25.03.2024 (edoc) •
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
09.01.2024 Application 08.01.2024 (TIF) •
09.01.2024 Consent of a member of the Board / executive director 08.01.2024 (TIF) •
09.01.2024 List of members of the Board / Supervisory Board 08.01.2024 (TIF) •
09.01.2024 Protocols/decisions of a company/organisation 30.11.2023 (TIF) •
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2023 (28)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
04.12.2023 Application 30.11.2023 (TIF) •
04.12.2023 Consent of a member of the Board / executive director 14.11.2023 (TIF) •
04.12.2023 List of members of the Board / Supervisory Board 30.11.2023 (TIF) •
04.12.2023 Protocols/decisions of a company/organisation 01.11.2023 (TIF) •
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
03.11.2023 Application 31.10.2023 (edoc) •
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Protocols/decisions of a company/organisation 12.10.2023 (edoc) •
01.11.2023 List of members of the Board / Supervisory Board 30.10.2023 (TIF) •
01.11.2023 Protocols/decisions of a company/organisation 14.08.2023 (TIF) •
01.11.2023 Protocols/decisions of a company/organisation 06.07.2023 (TIF) •
18.09.2023 Application 14.09.2023 (TIF) •
18.09.2023 Consent of a member of the Board / executive director 12.09.2023 (TIF) •
18.09.2023 Consent of members of the supervisory board 14.09.2023 (TIF) •
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (TIF) •
26.07.2023 Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
26.07.2023 Justification supporting beneficial ownership disclosure statement 26.07.2023 (PDF) •
24.07.2023 Application 18.07.2023 (TIF) •
24.07.2023 Consent of a member of the Board / executive director 18.07.2023 (TIF) •
24.07.2023 List of members of the Board / Supervisory Board 18.07.2023 (TIF) •
24.07.2023 Protocols/decisions of a company/organisation 07.06.2023 (TIF) •
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
28.06.2023 Justification supporting beneficial ownership disclosure statement 28.06.2023 (PNG) •
28.06.2023 List of members of the Board / Supervisory Board 21.06.2023 (EDOC) •
21.06.2023 Application 21.06.2023 (EDOC) •
21.06.2023 Notice of a member of the Board regarding the resignation 31.05.2023 (EDOC) •
03.04.2023 2022 Annual report (full) (PDF)
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2022 (28)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
20.10.2022 Application 17.10.2022 (TIF) •
20.10.2022 Notice of a member of the supervisory board regarding the resignation 14.09.2022 (TIF) •
20.10.2022 Notice of a member of the supervisory board regarding the resignation (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
08.08.2022 Application 02.08.2022 (TIF) •
08.08.2022 Consent of members of the supervisory board 25.04.2022 (TIF) •
08.08.2022 List of members of the Board / Supervisory Board 02.08.2022 (TIF) •
08.08.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
08.08.2022 Protocols/decisions of a company/organisation 01.06.2022 (TIF) •
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
12.05.2022 Application 09.05.2022 (TIF) •
12.05.2022 Consent of members of the supervisory board 10.01.2022 (TIF) •
12.05.2022 List of members of the Board / Supervisory Board 09.05.2022 (TIF) •
12.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
08.04.2022 Application 06.04.2022 (TIF) •
08.04.2022 Notice of a member of the supervisory board regarding the resignation 03.04.2022 (TIF) •
01.04.2022 2021 Annual report (full) (PDF)
11.03.2022 Application 17.02.2022 (TIF) •
11.03.2022 Consent of members of the supervisory board 02.02.2022 (TIF) •
11.03.2022 Consent of members of the supervisory board 08.02.2022 (TIF) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
11.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
11.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
24.01.2022 Consent of members of the supervisory board 22.11.2021 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 02.09.2021 (TIF) •
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2021 (3)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
30.12.2021 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
30.03.2021 2020 Annual report (full) (PDF)
2020 (7)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
31.03.2020 2019 Annual report (full) (PDF)
27.03.2020 Justification supporting beneficial ownership disclosure statement 27.03.2020 (EDOC) •
17.03.2020 Application 11.03.2020 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 11.03.2020 (TIF) •
17.03.2020 List of members of the Board / Supervisory Board 11.03.2020 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
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2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (18)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
14.08.2018 Application 10.08.2018 (TIF) •
14.08.2018 Consent of a member of the Board / executive director 22.05.2018 (TIF) •
14.08.2018 Consent of a member of the Board / executive director 28.06.2018 (TIF) •
14.08.2018 List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018 List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
27.07.2018 Consent of a member of the Board / executive director 26.06.2018 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
27.07.2018 List of members of the Board / Supervisory Board 26.06.2018 (edoc) •
26.07.2018 Application 24.07.2018 (TIF) •
26.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
29.03.2018 2017 Annual report (full) (PDF)
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
05.01.2018 Application 03.01.2018 (TIF) •
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2017 (9)
20.12.2017 Consent of members of the supervisory board 26.09.2017 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
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2016 (32)
01.11.2016 Application 21.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
01.11.2016 Notice of a member of the supervisory board regarding the resignation 27.09.2016 (TIF) •
26.10.2016 Application 14.10.2016 (TIF) •
26.10.2016 Consent of members of the supervisory board 15.09.2016 (TIF) •
26.10.2016 Consent of members of the supervisory board 16.09.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
26.10.2016 List of members of the Board / Supervisory Board 14.10.2016 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
06.10.2016 Application 28.09.2016 (TIF) •
06.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
06.10.2016 Notice of a member of the Board regarding the resignation 09.09.2016 (TIF) •
22.06.2016 Application 15.06.2016 (TIF) •
22.06.2016 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
22.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
22.06.2016 List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
22.06.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (HTML)
29.01.2016 Application 20.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 29.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016 Consent of members of the supervisory board 08.01.2016 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
29.01.2016 List of members of the Board / Supervisory Board 21.01.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
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2015 (55)
30.12.2015 Amendments to the Articles of Association 21.12.2015 (TIF)
30.12.2015 Application 22.12.2015 (TIF) •
30.12.2015 Articles of Association 27.11.2015 (TIF)
30.12.2015 Articles of Association 27.11.2015 (TIF)
30.12.2015 Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
30.12.2015 Regulations for the increase/reduction of the equity 27.11.2015 (TIF)
20.08.2015 Application 12.08.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
20.08.2015 List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
11.08.2015 Announcement regarding the legal address 04.08.2015 (TIF) •
11.08.2015 Application 04.08.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
05.05.2015 Application 22.04.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 01.04.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 17.02.2015 (TIF) •
05.05.2015 Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
05.05.2015 List of members of the Board / Supervisory Board 22.04.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
23.03.2015 Application 12.03.2015 (TIF) •
23.03.2015 Consent of a member of the Board / executive director 12.03.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
23.03.2015 List of members of the Board / Supervisory Board 12.03.2015 (TIF) •
23.03.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
17.02.2015 Application 09.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015 Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
30.01.2015 Application 19.01.2015 (TIF) •
30.01.2015 Consent of members of the supervisory board 22.12.2014 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
30.01.2015 List of members of the Board / Supervisory Board 19.01.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
06.01.2015 Amendments to the Articles of Association 20.11.2014 (TIF)
06.01.2015 Application 22.12.2014 (TIF) •
06.01.2015 Articles of Association 19.11.2014 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
06.01.2015 Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
06.01.2015 Statement of the Board regarding the payment of the equity 22.12.2014 (TIF) •
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2014 (18)
04.09.2014 Application 28.08.2014 (TIF) •
04.09.2014 Consent of members of the supervisory board (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014 List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 23.06.2014 (TIF) •
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (HTML)
28.02.2014 Application 21.02.2014 (TIF) •
28.02.2014 Consent of members of the supervisory board 24.01.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
28.02.2014 List of members of the Board / Supervisory Board 14.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
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2013 (27)
18.06.2013 Application 24.05.2012 (TIF) •
18.06.2013 Application 14.05.2013 (TIF) •
18.06.2013 Application 12.11.2012 (TIF) •
18.06.2013 Application 10.06.2013 (TIF) •
18.06.2013 Consent of a member of the Board / executive director 02.04.2013 (TIF) •
18.06.2013 Consent of members of the supervisory board 26.03.2012 (TIF) •
18.06.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 14.05.2013 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
18.06.2013 List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
18.06.2013 Notice of a member of the supervisory board regarding the resignation 12.04.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
03.04.2013 2012 Annual report (full) (PDF)
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30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
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2011 (17)
28.10.2011 Application 19.10.2011 (TIF) •
28.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
28.10.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
28.10.2011 List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
28.10.2011 Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
28.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (HTML)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
01.04.2011 2010 Annual report (full) (RAR)
31.03.2011 Application 24.03.2011 (TIF) •
31.03.2011 Consent of members of the supervisory board 17.01.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
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2010 (34)
10.11.2010 Application 04.11.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 27.08.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 21.10.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 19.10.2010 (TIF) •
10.11.2010 Consent of members of the supervisory board 16.09.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
27.08.2010 Application 20.08.2010 (TIF) •
27.08.2010 Consent of a member of the Board / executive director 17.08.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
27.08.2010 List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
21.06.2010 Application 16.06.2010 (TIF) •
21.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
21.06.2010 Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
26.04.2010 2009 Annual report (full) (TIF)
17.03.2010 Application 05.03.2010 (TIF) •
17.03.2010 Consent of a member of the Board / executive director 01.03.2010 (TIF) •
17.03.2010 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
17.03.2010 List of members of the Board / Supervisory Board 05.03.2010 (TIF) •
17.03.2010 Notice of a member of the Board regarding the resignation 19.02.2010 (TIF) •
17.03.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
17.03.2010 Sample report 05.03.2010 (TIF) •
26.02.2010 Amendments to the Articles of Association 21.01.2010 (TIF)
26.02.2010 Application 23.02.2010 (TIF) •
26.02.2010 Articles of Association 21.01.2010 (TIF)
26.02.2010 Consent of members of the supervisory board 14.01.2010 (TIF) •
26.02.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
15.02.2010 Application 10.01.2010 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
15.02.2010 Other documents 02.01.2010 (TIF) •
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2009 (12)
21.05.2009 Application 05.05.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
21.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
06.04.2009 2008 Annual report (full) (TIF)
18.03.2009 Application 10.03.2009 (TIF) •
18.03.2009 Articles of Association 06.03.2009 (TIF)
18.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
18.03.2009 Other documents 12.03.2009 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
18.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
18.03.2009 Registration certificates 16.04.1997 (TIF) •
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2008 (251)
25.06.2008 Amendments to the Articles of Association 21.04.2006 (TIF)
25.06.2008 Amendments to the Articles of Association 20.03.2007 (TIF)
25.06.2008 Amendments to the Articles of Association 14.08.2007 (TIF)
25.06.2008 Amendments to the Articles of Association 14.07.2006 (TIF)
25.06.2008 2004 Annual report (full) (TIF)
25.06.2008 Application 21.04.2006 (TIF) •
25.06.2008 Application 10.03.2005 (TIF) •
25.06.2008 Application 02.04.2007 (TIF) •
25.06.2008 Application 14.07.2006 (TIF) •
25.06.2008 Application 04.01.2007 (TIF) •
25.06.2008 Application 15.08.2007 (TIF) •
25.06.2008 Application 17.05.2007 (TIF) •
25.06.2008 Application 07.05.2008 (TIF) •
25.06.2008 Application 16.08.2005 (TIF) •
25.06.2008 Application 24.10.2005 (TIF) •
25.06.2008 Articles of Association 20.03.2007 (TIF)
25.06.2008 Articles of Association 14.08.2007 (TIF)
25.06.2008 Articles of Association 14.07.2006 (TIF)
25.06.2008 Articles of Association 21.04.2006 (TIF)
25.06.2008 Consent of a member of the Board / executive director (TIF) •
25.06.2008 Consent of a member of the Board / executive director 03.08.2005 (TIF) •
25.06.2008 Consent of members of the supervisory board 14.08.2007 (TIF) •
25.06.2008 Consent of members of the supervisory board 29.04.2008 (TIF) •
25.06.2008 Consent of members of the supervisory board 19.12.2006 (TIF) •
25.06.2008 Consent of members of the supervisory board 24.05.2006 (TIF) •
25.06.2008 Consent of the auditor 11.03.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
25.06.2008 Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
25.06.2008 Notice of a member of the Board regarding the resignation 07.08.2007 (TIF) •
25.06.2008 Notice of a member of the supervisory board regarding the resignation 07.12.2006 (TIF) •
25.06.2008 Notice of a member of the supervisory board regarding the resignation 07.08.2007 (TIF) •
25.06.2008 Other documents 20.10.2005 (TIF) •
25.06.2008 Power of attorney, act of empowerment 09.11.2006 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees 15.03.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 12.10.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees 22.08.2005 (TIF) •
25.06.2008 Receipts on the publication and state fees 18.05.2007 (TIF) •
25.06.2008 Receipts on the publication and state fees 23.08.2007 (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Receipts on the publication and state fees (TIF) •
25.06.2008 Sample report 10.08.2007 (TIF) •
25.06.2008 Sample report 15.12.2005 (TIF) •
20.06.2008 Amendments to the Articles of Association 17.05.2001 (TIF)
20.06.2008 Amendments to the Articles of Association (TIF)
20.06.2008 Amendments to the Articles of Association 05.12.1998 (TIF)
20.06.2008 Amendments to the Articles of Association 20.04.1998 (TIF)
20.06.2008 Amendments to the Articles of Association (TIF)
20.06.2008 Amendments to the Articles of Association 15.08.1997 (TIF)
20.06.2008 Amendments to the Articles of Association 16.11.1999 (TIF)
20.06.2008 Amendments to the Articles of Association 21.11.2002 (TIF)
20.06.2008 Announcement regarding the legal address 10.07.2002 (TIF) •
20.06.2008 2003 Annual report (full) (TIF)
20.06.2008 2002 Annual report (full) (TIF)
20.06.2008 2001 Annual report (full) (TIF)
20.06.2008 1997 Annual report (full) (TIF)
20.06.2008 1998 Annual report (full) (TIF)
20.06.2008 1999 Annual report (full) (TIF)
20.06.2008 2000 Annual report (full) (TIF)
20.06.2008 Application 25.03.2003 (TIF) •
20.06.2008 Application 22.06.2004 (TIF) •
20.06.2008 Application 09.04.1997 (TIF) •
20.06.2008 Application 15.11.2004 (TIF) •
20.06.2008 Application 20.09.2002 (TIF) •
20.06.2008 Application 05.03.2003 (TIF) •
20.06.2008 Application 15.01.2004 (TIF) •
20.06.2008 Application 16.07.2002 (TIF) •
20.06.2008 Application 25.11.2002 (TIF) •
20.06.2008 Articles of Association 16.07.2002 (TIF)
20.06.2008 Articles of Association 09.12.1998 (TIF)
20.06.2008 Articles of Association 21.06.2004 (TIF)
20.06.2008 Articles of Association 13.05.1999 (TIF)
20.06.2008 Articles of Association 17.03.1997 (TIF)
20.06.2008 Articles of Association 21.11.2002 (TIF)
20.06.2008 Articles of association of foreign companies 28.01.2002 (TIF)
20.06.2008 Bank statements or other document regarding the payment of the equity 14.04.1997 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 02.04.1997 (TIF) •
20.06.2008 Bank statements or other document regarding the payment of the equity 11.05.2001 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
20.06.2008 Consent of a member of the Board / executive director 10.07.2002 (TIF) •
20.06.2008 Consent of members of the supervisory board 17.06.2004 (TIF) •
20.06.2008 Consent of members of the supervisory board 16.09.2002 (TIF) •
20.06.2008 Consent of members of the supervisory board 12.01.2004 (TIF) •
20.06.2008 Consent of members of the supervisory board 10.07.2002 (TIF) •
20.06.2008 Consent of members of the supervisory board 26.02.2003 (TIF) •
20.06.2008 Copy of the personal identification document (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 23.09.1997 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 01.08.2001 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
20.06.2008 Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
20.06.2008 Memorandum of association or other equivalent documents of foreign companies 21.05.2002 (TIF)
20.06.2008 Notice of a member of the Board regarding the resignation 10.09.2002 (TIF) •
20.06.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008 Other documents 21.05.2001 (TIF) •
20.06.2008 Other documents 15.03.2001 (TIF) •
20.06.2008 Other documents 20.11.1998 (TIF) •
20.06.2008 Other documents 11.06.1999 (TIF) •
20.06.2008 Other documents 21.06.2002 (TIF) •
20.06.2008 Other documents 07.06.1999 (TIF) •
20.06.2008 Other documents 24.11.1999 (TIF) •
20.06.2008 Other documents 07.06.1999 (TIF) •
20.06.2008 Other documents 11.05.2001 (TIF) •
20.06.2008 Other documents (TIF) •
20.06.2008 Other documents 05.03.2003 (TIF) •
20.06.2008 Other documents 15.11.1999 (TIF) •
20.06.2008 Other documents 11.12.1998 (TIF) •
20.06.2008 Other documents 13.12.1999 (TIF) •
20.06.2008 Other documents 19.02.1999 (TIF) •
20.06.2008 Other documents 27.06.2002 (TIF) •
20.06.2008 Other documents 04.05.1998 (TIF) •
20.06.2008 Other documents 18.12.1998 (TIF) •
20.06.2008 Other documents 05.01.1998 (TIF) •
20.06.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008 Power of attorney, act of empowerment 10.05.2000 (TIF) •
20.06.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008 Power of attorney, act of empowerment 10.01.1997 (TIF) •
20.06.2008 Power of attorney, act of empowerment 28.06.2004 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 06.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.06.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 13.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
20.06.2008 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008 Receipts on the publication and state fees 15.01.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 08.09.1997 (TIF) •
20.06.2008 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
20.06.2008 Receipts on the publication and state fees 27.09.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 28.06.2004 (TIF) •
20.06.2008 Receipts on the publication and state fees 22.11.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 25.07.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 15.03.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees (TIF) •
20.06.2008 Receipts on the publication and state fees 07.06.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 21.05.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees 26.03.2003 (TIF) •
20.06.2008 Receipts on the publication and state fees 26.06.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 16.08.2000 (TIF) •
20.06.2008 Receipts on the publication and state fees 23.05.2002 (TIF) •
20.06.2008 Receipts on the publication and state fees 24.11.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 12.04.2000 (TIF) •
20.06.2008 Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008 Receipts on the publication and state fees 09.12.1999 (TIF) •
20.06.2008 Receipts on the publication and state fees 18.07.2001 (TIF) •
20.06.2008 Receipts on the publication and state fees 08.05.1998 (TIF) •
20.06.2008 Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008 Registration certificates 13.05.1998 (TIF) •
20.06.2008 Registration certificates 16.04.1997 (TIF) •
20.06.2008 Registration certificates 06.07.2004 (TIF) •
20.06.2008 Registration certificates 17.06.1999 (TIF) •
20.06.2008 Registration certificates 13.05.1998 (TIF) •
20.06.2008 Registration certificates 30.07.2002 (TIF) •
20.06.2008 Registration certificates 16.04.1997 (TIF) •
20.06.2008 Registration certificates 17.06.1999 (TIF) •
20.06.2008 Registration certificates of foreign companies 22.11.1994 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 17.05.2001 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 22.04.1998 (TIF)
20.06.2008 Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
20.06.2008 Sample report 09.04.1997 (TIF) •
20.06.2008 Sample report 11.07.2002 (TIF) •
20.06.2008 Sample report 19.06.2004 (TIF) •
20.06.2008 Sample report 13.09.2002 (TIF) •
20.06.2008 Specimen signature without Identity number 03.11.1999 (TIF) •
20.06.2008 Submission/Application 11.05.1998 (TIF) •
20.06.2008 Submission/Application 18.12.1998 (TIF) •
20.06.2008 Submission/Application 04.09.1997 (TIF) •
20.06.2008 Submission/Application 07.12.1998 (TIF) •
20.06.2008 Submission/Application 08.05.1998 (TIF) •
20.06.2008 Submission/Application 09.04.1997 (TIF) •
20.06.2008 Submission/Application 10.05.2000 (TIF) •
20.06.2008 Submission/Application 18.02.1997 (TIF) •
20.06.2008 Submission/Application 16.08.2000 (TIF) •
11.04.2008 2007 Annual report (full) (TIF)
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2007 (1)
11.04.2007 2006 Annual report (full) (TIF)
2006 (1)
31.03.2006 2005 Annual report (full) (PDF)
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