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Akciju sabiedrība "Ķekava Foods"

Basic information
Status Registered
Name Akciju sabiedrība "Ķekava Foods"
Legal form Public Limited Company
Reg. No 50003007411
Reg. date 11.06.1991
Register Commercial Register
Legal Address Ziemeļu iela 55, Ķekava, LV-2123
Registered share capital, date 18,928,084 EUR, 03.10.2014
Paid-in share capital, date 20,432,962 EUR, 01.02.2024
NACE 01.47 Raising of poultry
VAT payer
LV50003007411 Registered Excluded
07.08.1996 -
10.05.1995 06.08.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 126,483,184 EUR Net profit 7,264,397 EUR Equity 34,343,949 EUR Date submitted02.03.2026 Number of employees 902
Year2023 Net sales 112,956,261 EUR Net profit -2,641,687 EUR Equity 27,862,657 EUR Date submitted26.09.2025 Number of employees 794
Year2022 Net sales 111,185,757 EUR Net profit -1,647,936 EUR Equity 14,363,631 EUR Date submitted01.11.2024 Number of employees 692
Year2021 Net sales 86,782,154 EUR Net profit -3,009,935 EUR Equity 16,011,567 EUR Date submitted09.12.2023 Number of employees 734
Year2020 Net sales 72,994,479 EUR Net profit -2,199,368 EUR Equity 19,021,502 EUR Date submitted30.03.2022 Number of employees 817
Year2019 Net sales 75,331,953 EUR Net profit -817,455 EUR Equity 21,220,870 EUR Date submitted05.07.2021 Number of employees 780
Year2018 Net sales 75,784,744 EUR Net profit 985,940 EUR Equity 20,610,509 EUR Date submitted31.03.2020 Number of employees 811
Year2017 Net sales 69,313,280 EUR Net profit 2,107,057 EUR Equity 19,624,569 EUR Date submitted17.01.2019 Number of employees 840
Year2016 Net sales 62,056,625 EUR Net profit -694,942 EUR Equity 17,517,512 EUR Date submitted09.01.2018 Number of employees 830
Year2015 Net sales 57,218,947 EUR Net profit -314,181 EUR Equity 18,003,392 EUR Date submitted31.12.2016 Number of employees 802
Year2014 Net sales 40,811,272 EUR Net profit 1,049,982 EUR Equity 18,317,573 EUR Date submitted03.10.2015 Number of employees 646
Year2014 Net sales 20,715,389 EUR Net profit 1,684,356 EUR Equity 11,089,060 EUR Date submitted01.11.2014 Number of employees 631
Year2013 Net sales 26,571,751 LVL Net profit 3,666,218 LVL Equity 6,609,663 LVL Date submitted10.05.2014 Number of employees 630
Year2012 Net sales 23,139,134 LVL Net profit -504,049 LVL Equity -397,879 LVL Date submitted30.04.2013 Number of employees 629
Year2011 Net sales 20,046,516 LVL Net profit -4,018,731 LVL Equity 106,170 LVL Date submitted01.05.2012 Number of employees 654
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted28.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.04.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.04.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.04.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.04.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.04.2008 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 Contributions6,185,730 EUR Personal Income Tax3,243,310 EUR Other1,175,230 EUR Total10,604,270 EUR Number of employees880
Year2023 Social Insurance Contributions4,996,470 EUR Personal Income Tax2,714,370 EUR Other-2,738,960 EUR Total4,971,880 EUR Number of employees680
Year2022 Social Insurance Contributions3,790,640 EUR Personal Income Tax1,940,900 EUR Other-1,138,900 EUR Total4,592,640 EUR Number of employees697
Year2021 Social Insurance Contributions3,858,620 EUR Personal Income Tax1,953,920 EUR Other-295,340 EUR Total5,517,200 EUR Number of employees769
Year2020 Social Insurance Contributions3,974,020 EUR Personal Income Tax2,044,170 EUR Other650,180 EUR Total6,668,370 EUR Number of employees776
Year2019 Social Insurance Contributions3,909,720 EUR Personal Income Tax2,016,540 EUR Other324,280 EUR Total6,250,540 EUR Number of employees770
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (479)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
01.07.2021 Amendments to the Articles of Association 22.06.2021 (PDF)
29.12.2016 Amendments to the Articles of Association 06.12.2016 (TIF)
09.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
06.10.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
03.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
07.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
08.11.2013 Amendments to the Articles of Association 30.09.2013 (TIF)
03.04.2008 Amendments to the Articles of Association 21.03.1996 (TIF)
03.04.2008 Amendments to the Articles of Association 30.03.2000 (TIF)
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Announcement regarding the reorganisation (1)
11.09.2023 Announcement regarding the reorganisation 08.09.2023 (PDF) •
Annual report (full) (30)
02.03.2026 2024 Annual report (full) (PDF)
26.09.2025 2023 Annual report (full) (PDF)
01.11.2024 2022 Annual report (full) (PDF)
09.12.2023 2021 Annual report (full) (PDF)
30.03.2022 2020 Annual report (full) (PDF)
05.07.2021 2019 Annual report (full) (PDF)
31.03.2020 2018 Annual report (full) (PDF)
17.01.2019 2017 Annual report (full) (PDF)
09.01.2018 2016 Annual report (full) (PDF)
31.12.2016 2015 Annual report (full) (PDF)
03.10.2015 2014 Annual report (full) (HTML)
01.11.2014 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
29.04.2011 2010 Annual report (full) (TIF)
28.04.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
07.05.2008 2007 Annual report (full) (TIF)
04.04.2008 2004 Annual report (full) (TIF)
04.04.2008 2003 Annual report (full) (TIF)
04.04.2008 2002 Annual report (full) (TIF)
04.04.2008 2001 Annual report (full) (TIF)
03.04.2008 2000 Annual report (full) (TIF)
03.04.2008 1999 Annual report (full) (TIF)
03.04.2008 1997 Annual report (full) (TIF)
03.04.2008 1996 Annual report (full) (TIF)
03.04.2008 1998 Annual report (full) (TIF)
26.04.2007 2006 Annual report (full) (TIF)
08.09.2006 2005 Annual report (full) (PDF)
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Application (54)
27.03.2026 Application 26.03.2026 (pdf) •
16.01.2026 Application 12.01.2026 (pdf) •
17.10.2025 Application 14.10.2025 (pdf) •
15.09.2025 Application 10.09.2025 (PDF) •
13.01.2025 Application 08.01.2025 (pdf) •
14.11.2024 Application 11.11.2024 (pdf) •
18.10.2024 Application 03.10.2024 (pdf) •
04.09.2024 Application 26.08.2024 (pdf) •
30.04.2024 Application 04.04.2024 (pdf) •
14.02.2024 Application 12.02.2024 (pdf) •
26.01.2024 Application 25.01.2024 (PDF) •
26.01.2024 Application 25.01.2024 (PDF) •
23.05.2023 Application 22.05.2023 (PDF) •
23.02.2023 Application 21.02.2023 (PDF) •
11.08.2022 Application 10.08.2022 (PDF) •
01.07.2021 Application 28.06.2021 (PDF) •
13.04.2021 Application 12.04.2021 (PDF) •
29.03.2021 Application 25.03.2021 (PDF) •
01.04.2020 Application 27.02.2020 (TIF) •
01.04.2020 Application 24.03.2020 (TIF) •
05.02.2019 Application 31.01.2019 (TIF) •
05.02.2019 Application 05.02.2019 (TIF) •
17.05.2018 Application 15.05.2018 (TIF) •
31.01.2018 Application 13.12.2017 (TIF) •
25.08.2017 Application 31.05.2017 (TIF) •
05.06.2017 Application 31.05.2017 (TIF) •
29.12.2016 Application 15.12.2016 (TIF) •
14.06.2016 Application 03.05.2016 (TIF) •
26.04.2016 Application 21.04.2016 (TIF) •
08.04.2016 Application 01.04.2016 (TIF) •
09.10.2015 Application 30.09.2015 (TIF) •
11.09.2015 Application 07.09.2015 (TIF) •
22.07.2015 Application 06.07.2015 (TIF) •
13.04.2015 Application 31.03.2015 (TIF) •
06.10.2014 Application 30.09.2014 (TIF) •
03.07.2014 Application 30.06.2014 (TIF) •
07.05.2014 Application 23.04.2014 (TIF) •
08.11.2013 Application 04.11.2013 (TIF) •
11.10.2012 Application 08.10.2012 (TIF) •
05.10.2011 Application 22.06.2010 (TIF) •
05.10.2011 Application 08.08.2011 (TIF) •
05.10.2011 Application 27.06.2011 (TIF) •
25.02.2010 Application 11.02.2010 (TIF) •
10.09.2009 Application 31.08.2009 (TIF) •
28.01.2009 Application 21.01.2009 (TIF) •
18.08.2008 Application 06.08.2008 (TIF) •
04.04.2008 Application 26.03.2004 (TIF) •
04.04.2008 Application 02.05.2005 (TIF) •
04.04.2008 Application 30.05.2007 (TIF) •
04.04.2008 Application 19.04.2007 (TIF) •
04.04.2008 Application 19.05.2004 (TIF) •
03.04.2008 Application 10.06.1991 (TIF) •
03.04.2008 Application 25.05.2000 (TIF) •
03.04.2008 Application 05.05.1995 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
26.01.2024 Application of shareholders or third persons for the acquisition of shares 24.10.2023 (PDF) •
03.07.2014 Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF) •
08.11.2013 Application of shareholders or third persons for the acquisition of shares 23.10.2013 (TIF) •
05.10.2011 Application of shareholders or third persons for the acquisition of shares 18.06.2010 (TIF) •
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Appraisal reports (6)
26.01.2024 Appraisal reports 28.08.2023 (EDOC) •
03.07.2014 Appraisal reports 29.05.2014 (TIF) •
03.07.2014 Appraisal reports 29.05.2014 (TIF) •
08.11.2013 Appraisal reports 21.10.2013 (TIF) •
05.10.2011 Appraisal reports 02.07.2010 (TIF) •
25.02.2010 Appraisal reports 11.02.2010 (TIF) •
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Articles of Association (17)
26.01.2024 Articles of Association 16.10.2023 (PDF)
01.07.2021 Articles of Association 22.06.2021 (PDF)
29.12.2016 Articles of Association 06.12.2016 (TIF)
09.10.2015 Articles of Association 29.09.2015 (TIF)
09.10.2015 Articles of Association 29.09.2015 (TIF)
06.10.2014 Articles of Association 30.09.2014 (TIF)
06.10.2014 Articles of Association 30.09.2014 (TIF)
03.07.2014 Articles of Association 30.06.2014 (TIF)
07.05.2014 Articles of Association 23.04.2014 (TIF)
08.11.2013 Articles of Association 30.09.2013 (TIF)
05.10.2011 Articles of Association 21.06.2010 (TIF)
25.02.2010 Articles of Association 10.02.2010 (TIF)
25.02.2010 Articles of Association 10.02.2010 (TIF)
04.04.2008 Articles of Association 19.05.2004 (TIF)
03.04.2008 Articles of Association 08.05.1991 (TIF)
03.04.2008 Articles of Association 27.04.1995 (TIF)
03.04.2008 Articles of Association 27.04.1995 (TIF)
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Auditor’s opinion (1)
26.01.2024 Auditor’s opinion 19.10.2023 (EDOC) •
Bank statements or other document regarding the payment of the equity (1)
25.02.2010 Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
Consent of a member of the Board / executive director (7)
11.10.2012 Consent of a member of the Board / executive director 23.08.2012 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 05.08.2011 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 27.06.2011 (TIF) •
25.02.2010 Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010 Consent of a member of the Board / executive director 10.02.2010 (TIF) •
04.04.2008 Consent of a member of the Board / executive director 19.05.2004 (TIF) •
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Consent of members of the supervisory board (17)
11.08.2022 Consent of members of the supervisory board 29.07.2022 (PDF) •
11.08.2022 Consent of members of the supervisory board 01.08.2022 (PDF) •
11.08.2022 Consent of members of the supervisory board 29.07.2022 (PDF) •
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
09.10.2015 Consent of members of the supervisory board 29.09.2015 (TIF) •
07.05.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
05.10.2011 Consent of members of the supervisory board 05.08.2011 (TIF) •
04.04.2008 Consent of members of the supervisory board 19.05.2004 (TIF) •
04.04.2008 Consent of members of the supervisory board 19.04.2007 (TIF) •
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Consent of the auditor (1)
04.04.2008 Consent of the auditor 28.04.2005 (TIF) •
Copy of the personal identification document (2)
01.04.2020 Copy of the personal identification document 02.03.2020 (TIF) •
03.04.2008 Copy of the personal identification document (TIF) •
Court cover letter (1)
28.01.2014 Court cover letter 22.01.2014 (TIF) •
Court decision/judgement (5)
28.01.2014 Court decision/judgement 09.01.2014 (TIF) •
25.01.2012 Court decision/judgement 20.01.2012 (TIF) •
16.01.2012 Court decision/judgement 11.01.2012 (TIF) •
17.10.2011 Court decision/judgement 10.10.2011 (TIF) •
17.10.2011 Court decision/judgement 14.10.2011 (TIF) •
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Cover letter (7)
26.01.2016 Cover letter 20.07.2000 (TIF) •
24.10.2011 Cover letter 19.10.2011 (TIF) •
04.10.2011 Cover letter 30.09.2011 (TIF) •
04.04.2008 Cover letter 05.08.2002 (TIF) •
04.04.2008 Cover letter 08.10.2002 (TIF) •
03.04.2008 Cover letter 20.08.1998 (TIF) •
03.04.2008 Cover letter 08.04.1997 (TIF) •
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Decisions / letters / protocols of public notaries (60)
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
16.01.2026 Decisions / letters / protocols of public notaries 16.01.2026 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
18.10.2024 Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
01.02.2024 Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
11.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
06.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
08.11.2013 Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (EDOC) •
05.10.2011 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
25.02.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 04.09.2009 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 10.05.1995 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
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Documents attesting the transfer of shares (6)
16.01.2026 Documents attesting the transfer of shares 27.06.2025 (pdf) •
16.10.2025 Documents attesting the transfer of shares 22.07.2025 (TIF) •
11.09.2025 Documents attesting the transfer of shares 04.09.2025 (TIF) •
18.10.2024 Documents attesting the transfer of shares 05.03.2024 (edoc) •
02.09.2024 Documents attesting the transfer of shares 02.09.2021 (TIF) •
02.09.2024 Documents attesting the transfer of shares 10.05.2024 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2024 (TIF)
01.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2023 (EDOC)
29.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
Insolvency Practitioner’s cover letter (1)
27.01.2012 Insolvency Practitioner’s cover letter 25.01.2012 (TIF) •
Justification supporting beneficial ownership disclosure statement (7)
15.09.2025 Justification supporting beneficial ownership disclosure statement 15.09.2025 (PDF) •
15.09.2025 Justification supporting beneficial ownership disclosure statement 15.09.2025 (PDF) •
14.02.2024 Justification supporting beneficial ownership disclosure statement 14.02.2024 (JPG) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PNG) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
31.03.2020 Justification supporting beneficial ownership disclosure statement 20.03.2020 (PDF) •
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Letter (3)
03.04.2008 Letter 02.04.1997 (TIF) •
03.04.2008 Letter 10.09.1999 (TIF) •
03.04.2008 Letter 20.03.1996 (TIF) •
List of members of the Board / Supervisory Board (20)
26.01.2024 List of members of the Board / Supervisory Board 25.01.2024 (PDF) •
23.05.2023 List of members of the Board / Supervisory Board 18.05.2023 (PDF) •
23.02.2023 List of members of the Board / Supervisory Board 21.02.2023 (PDF) •
01.07.2021 List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
29.03.2021 List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
28.02.2020 List of members of the Board / Supervisory Board 24.02.2020 (TIF) •
05.02.2019 List of members of the Board / Supervisory Board 31.01.2019 (TIF) •
18.12.2017 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
29.12.2016 List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
08.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (TIF) •
09.10.2015 List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
11.09.2015 List of members of the Board / Supervisory Board 07.09.2015 (TIF) •
22.07.2015 List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
13.04.2015 List of members of the Board / Supervisory Board 31.03.2015 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 23.04.2014 (TIF) •
05.10.2011 List of members of the Board / Supervisory Board 05.08.2011 (TIF) •
05.10.2011 List of members of the Board / Supervisory Board 27.06.2011 (TIF) •
04.04.2008 List of members of the Board / Supervisory Board 19.04.2007 (TIF) •
03.04.2008 List of members of the Board / Supervisory Board 17.05.2001 (TIF) •
03.04.2008 List of members of the Board / Supervisory Board 21.09.1999 (TIF) •
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Notary’s decision (4)
28.01.2014 Notary’s decision 27.01.2014 (TIF) •
27.01.2012 Notary’s decision 26.01.2012 (TIF) •
25.01.2012 Notary’s decision 24.01.2012 (TIF) •
16.01.2012 Notary’s decision 13.01.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
27.03.2026 Notice of a member of the Board regarding the resignation 19.03.2026 (pdf) •
23.05.2023 Notice of a member of the Board regarding the resignation 03.04.2023 (PDF) •
07.05.2014 Notice of a member of the Board regarding the resignation 28.03.2014 (TIF) •
Other documents (30)
26.01.2016 Other documents 15.06.2000 (TIF) •
08.11.2013 Other documents 30.09.2013 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
04.04.2008 Other documents 03.06.2003 (TIF) •
04.04.2008 Other documents 15.04.2003 (TIF) •
04.04.2008 Other documents 08.10.2002 (TIF) •
04.04.2008 Other documents 02.05.2003 (TIF) •
04.04.2008 Other documents 30.09.2002 (TIF) •
04.04.2008 Other documents 07.10.2002 (TIF) •
04.04.2008 Other documents 03.10.2002 (TIF) •
04.04.2008 Other documents 02.10.2002 (TIF) •
04.04.2008 Other documents 19.12.2002 (TIF) •
03.04.2008 Other documents 07.11.2001 (TIF) •
03.04.2008 Other documents 10.10.2001 (TIF) •
03.04.2008 Other documents 27.07.1998 (TIF) •
03.04.2008 Other documents 29.09.1999 (TIF) •
03.04.2008 Other documents 28.10.1997 (TIF) •
03.04.2008 Other documents 04.10.2001 (TIF) •
03.04.2008 Other documents 04.10.2001 (TIF) •
03.04.2008 Other documents 26.04.1995 (TIF) •
03.04.2008 Other documents 24.05.2000 (TIF) •
03.04.2008 Other documents 11.07.1997 (TIF) •
03.04.2008 Other documents 26.04.1995 (TIF) •
03.04.2008 Other documents 04.03.1994 (TIF) •
03.04.2008 Other documents (TIF) •
03.04.2008 Other documents 13.11.2001 (TIF) •
03.04.2008 Other documents 04.03.1994 (TIF) •
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Plan of measures of the legal protection proceedings (1)
27.01.2012 Plan of measures of the legal protection proceedings 31.10.2011 (TIF) •
Power of attorney, act of empowerment (33)
15.09.2025 Power of attorney, act of empowerment 22.11.2024 (PDF) •
13.01.2025 Power of attorney, act of empowerment 30.07.2024 (pdf) •
14.11.2024 Power of attorney, act of empowerment 04.11.2024 (pdf) •
04.09.2024 Power of attorney, act of empowerment 01.08.2024 (pdf) •
01.02.2024 Power of attorney, act of empowerment 17.08.2021 (EDOC) •
06.07.2021 Power of attorney, act of empowerment 18.06.2021 (PDF) •
06.07.2021 Power of attorney, act of empowerment 17.06.2021 (PDF) •
01.04.2020 Power of attorney, act of empowerment 13.02.2020 (TIF) •
25.05.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
25.05.2018 Power of attorney, act of empowerment 11.12.2017 (TIF) •
29.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
09.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
13.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
06.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 30.04.2014 (EDOC) •
11.10.2012 Power of attorney, act of empowerment 08.10.2012 (TIF) •
05.10.2011 Power of attorney, act of empowerment 13.07.2010 (TIF) •
25.02.2010 Power of attorney, act of empowerment 09.02.2010 (TIF) •
25.02.2010 Power of attorney, act of empowerment 08.02.2010 (TIF) •
10.09.2009 Power of attorney, act of empowerment 02.09.2009 (TIF) •
28.01.2009 Power of attorney, act of empowerment 22.01.2009 (TIF) •
18.08.2008 Power of attorney, act of empowerment 07.08.2008 (TIF) •
04.04.2008 Power of attorney, act of empowerment 30.05.2007 (TIF) •
04.04.2008 Power of attorney, act of empowerment 29.04.2005 (TIF) •
04.04.2008 Power of attorney, act of empowerment 19.04.2007 (TIF) •
04.04.2008 Power of attorney, act of empowerment 25.07.2002 (TIF) •
03.04.2008 Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.04.2008 Power of attorney, act of empowerment 16.05.1997 (TIF) •
03.04.2008 Power of attorney, act of empowerment 17.05.2000 (TIF) •
03.04.2008 Power of attorney, act of empowerment 17.05.2001 (TIF) •
03.04.2008 Power of attorney, act of empowerment 01.11.1997 (TIF) •
03.04.2008 Power of attorney, act of empowerment 31.01.2000 (TIF) •
03.04.2008 Power of attorney, act of empowerment 07.04.2000 (TIF) •
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Protocols/decisions of a company/organisation (67)
26.01.2024 Protocols/decisions of a company/organisation 16.10.2023 (PDF) •
26.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (PDF) •
23.05.2023 Protocols/decisions of a company/organisation 02.05.2023 (PDF) •
23.02.2023 Protocols/decisions of a company/organisation 21.02.2023 (PDF) •
11.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (PDF) •
11.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
13.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
28.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
18.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
29.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
29.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
13.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
06.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
10.09.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
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Receipts on the publication and state fees (17)
27.01.2016 Receipts on the publication and state fees 10.06.1991 (TIF) •
27.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
10.09.2009 Receipts on the publication and state fees 03.09.2009 (TIF) •
28.01.2009 Receipts on the publication and state fees 22.01.2009 (TIF) •
18.08.2008 Receipts on the publication and state fees 08.08.2008 (TIF) •
04.04.2008 Receipts on the publication and state fees 03.05.2005 (TIF) •
04.04.2008 Receipts on the publication and state fees 24.05.2004 (TIF) •
04.04.2008 Receipts on the publication and state fees 09.10.2002 (TIF) •
04.04.2008 Receipts on the publication and state fees 31.03.2004 (TIF) •
04.04.2008 Receipts on the publication and state fees 31.05.2007 (TIF) •
04.04.2008 Receipts on the publication and state fees 04.06.2003 (TIF) •
04.04.2008 Receipts on the publication and state fees 23.04.2007 (TIF) •
03.04.2008 Receipts on the publication and state fees 22.05.2000 (TIF) •
03.04.2008 Receipts on the publication and state fees 23.04.2001 (TIF) •
03.04.2008 Receipts on the publication and state fees 06.05.1996 (TIF) •
03.04.2008 Receipts on the publication and state fees 25.04.2000 (TIF) •
03.04.2008 Receipts on the publication and state fees 05.05.1995 (TIF) •
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Register of stockholders (9)
16.01.2026 Register of stockholders 12.01.2026 (pdf)
17.10.2025 Register of stockholders 10.10.2025 (pdf)
19.09.2025 Register of stockholders 09.09.2025 (PDF)
13.01.2025 Register of stockholders 03.01.2025 (pdf)
29.10.2024 Register of stockholders 16.10.2024 (TIF)
18.10.2024 Register of stockholders 02.10.2024 (edoc)
04.09.2024 Register of stockholders 20.08.2024 (pdf)
29.04.2024 Register of stockholders 08.02.2024 (TIF)
01.02.2024 Register of stockholders 25.01.2024 (PDF)
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Registration certificates (6)
04.04.2008 Registration certificates 24.05.2004 (TIF) •
03.04.2008 Registration certificates 11.06.1991 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
03.04.2008 Registration certificates 11.06.1991 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
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Regulations for the increase/reduction of the equity (8)
01.02.2024 Regulations for the increase/reduction of the equity 16.10.2023 (PDF)
03.07.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
08.11.2013 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
05.10.2011 Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
25.02.2010 Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
25.02.2010 Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
03.04.2008 Regulations for the increase/reduction of the equity 21.03.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (PDF)
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2023 (PDF)
11.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (PDF)
Sample report (13)
10.09.2009 Sample report 31.08.2009 (TIF) •
28.01.2009 Sample report 22.01.2009 (TIF) •
18.08.2008 Sample report 07.08.2008 (TIF) •
04.04.2008 Sample report 08.10.2002 (TIF) •
04.04.2008 Sample report 26.03.2004 (TIF) •
04.04.2008 Sample report 24.05.2004 (TIF) •
04.04.2008 Sample report 20.05.2004 (TIF) •
04.04.2008 Sample report 21.05.2004 (TIF) •
04.04.2008 Sample report 03.06.2003 (TIF) •
04.04.2008 Sample report 07.10.2002 (TIF) •
04.04.2008 Sample report 26.03.2004 (TIF) •
03.04.2008 Sample report 16.12.1997 (TIF) •
03.04.2008 Sample report 19.04.2001 (TIF) •
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Shareholders’ register (4)
08.11.2013 Shareholders’ register 04.11.2013 (TIF)
11.10.2012 Shareholders’ register 08.10.2012 (TIF)
04.04.2008 Shareholders’ register 22.04.2002 (TIF)
04.04.2008 Shareholders’ register 02.09.2002 (TIF)
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Specimen signature without Identity number (1)
03.04.2008 Specimen signature without Identity number 06.06.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
24.10.2011 State Revenue Service decisions/letters/statements 18.10.2011 (TIF) •
04.10.2011 State Revenue Service decisions/letters/statements 29.09.2011 (TIF) •
Statement of the Board regarding the payment of the equity (5)
26.01.2024 Statement of the Board regarding the payment of the equity 15.01.2024 (PDF) •
03.07.2014 Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
08.11.2013 Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
08.11.2013 Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
05.10.2011 Statement of the Board regarding the payment of the equity 21.06.2010 (TIF) •
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Statement regarding the beneficial owners (2)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
31.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
Submission/Application (6)
27.01.2016 Submission/Application 01.06.2000 (TIF) •
27.01.2016 Submission/Application 02.05.2000 (TIF) •
07.05.2014 Submission/Application 30.04.2014 (TIF) •
04.04.2008 Submission/Application 10.05.2002 (TIF) •
03.04.2008 Submission/Application 10.06.1991 (TIF) •
03.04.2008 Submission/Application 20.04.2001 (TIF) •
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2026 (8)
27.03.2026 Application 26.03.2026 (pdf) •
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
27.03.2026 Notice of a member of the Board regarding the resignation 19.03.2026 (pdf) •
02.03.2026 2024 Annual report (full) (PDF)
16.01.2026 Application 12.01.2026 (pdf) •
16.01.2026 Decisions / letters / protocols of public notaries 16.01.2026 (edoc)
16.01.2026 Documents attesting the transfer of shares 27.06.2025 (pdf) •
16.01.2026 Register of stockholders 12.01.2026 (pdf)
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2025 (17)
17.10.2025 Application 14.10.2025 (pdf) •
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
17.10.2025 Register of stockholders 10.10.2025 (pdf)
16.10.2025 Documents attesting the transfer of shares 22.07.2025 (TIF) •
26.09.2025 2023 Annual report (full) (PDF)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
19.09.2025 Register of stockholders 09.09.2025 (PDF)
15.09.2025 Application 10.09.2025 (PDF) •
15.09.2025 Justification supporting beneficial ownership disclosure statement 15.09.2025 (PDF) •
15.09.2025 Justification supporting beneficial ownership disclosure statement 15.09.2025 (PDF) •
15.09.2025 Power of attorney, act of empowerment 22.11.2024 (PDF) •
11.09.2025 Documents attesting the transfer of shares 04.09.2025 (TIF) •
13.01.2025 Application 08.01.2025 (pdf) •
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Power of attorney, act of empowerment 30.07.2024 (pdf) •
13.01.2025 Register of stockholders 03.01.2025 (pdf)
09.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2024 (TIF)
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2024 (38)
14.11.2024 Application 11.11.2024 (pdf) •
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
14.11.2024 Power of attorney, act of empowerment 04.11.2024 (pdf) •
01.11.2024 2022 Annual report (full) (PDF)
29.10.2024 Register of stockholders 16.10.2024 (TIF)
18.10.2024 Application 03.10.2024 (pdf) •
18.10.2024 Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
18.10.2024 Documents attesting the transfer of shares 05.03.2024 (edoc) •
18.10.2024 Register of stockholders 02.10.2024 (edoc)
04.09.2024 Application 26.08.2024 (pdf) •
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
04.09.2024 Power of attorney, act of empowerment 01.08.2024 (pdf) •
04.09.2024 Register of stockholders 20.08.2024 (pdf)
02.09.2024 Documents attesting the transfer of shares 02.09.2021 (TIF) •
02.09.2024 Documents attesting the transfer of shares 10.05.2024 (TIF) •
30.04.2024 Application 04.04.2024 (pdf) •
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
29.04.2024 Register of stockholders 08.02.2024 (TIF)
14.02.2024 Application 12.02.2024 (pdf) •
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
14.02.2024 Justification supporting beneficial ownership disclosure statement 14.02.2024 (JPG) •
01.02.2024 Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
01.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2023 (EDOC)
01.02.2024 Power of attorney, act of empowerment 17.08.2021 (EDOC) •
01.02.2024 Register of stockholders 25.01.2024 (PDF)
01.02.2024 Regulations for the increase/reduction of the equity 16.10.2023 (PDF)
26.01.2024 Application 25.01.2024 (PDF) •
26.01.2024 Application 25.01.2024 (PDF) •
26.01.2024 Application of shareholders or third persons for the acquisition of shares 24.10.2023 (PDF) •
26.01.2024 Appraisal reports 28.08.2023 (EDOC) •
26.01.2024 Articles of Association 16.10.2023 (PDF)
26.01.2024 Auditor’s opinion 19.10.2023 (EDOC) •
26.01.2024 List of members of the Board / Supervisory Board 25.01.2024 (PDF) •
26.01.2024 Protocols/decisions of a company/organisation 16.10.2023 (PDF) •
26.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (PDF) •
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (PDF)
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2023 (PDF)
26.01.2024 Statement of the Board regarding the payment of the equity 15.01.2024 (PDF) •
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2023 (13)
09.12.2023 2021 Annual report (full) (PDF)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
11.09.2023 Announcement regarding the reorganisation 08.09.2023 (PDF) •
11.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (PDF)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
23.05.2023 Application 22.05.2023 (PDF) •
23.05.2023 List of members of the Board / Supervisory Board 18.05.2023 (PDF) •
23.05.2023 Notice of a member of the Board regarding the resignation 03.04.2023 (PDF) •
23.05.2023 Protocols/decisions of a company/organisation 02.05.2023 (PDF) •
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
23.02.2023 Application 21.02.2023 (PDF) •
23.02.2023 List of members of the Board / Supervisory Board 21.02.2023 (PDF) •
23.02.2023 Protocols/decisions of a company/organisation 21.02.2023 (PDF) •
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2022 (8)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
11.08.2022 Application 10.08.2022 (PDF) •
11.08.2022 Consent of members of the supervisory board 29.07.2022 (PDF) •
11.08.2022 Consent of members of the supervisory board 01.08.2022 (PDF) •
11.08.2022 Consent of members of the supervisory board 29.07.2022 (PDF) •
11.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (PDF) •
11.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (PDF) •
30.03.2022 2020 Annual report (full) (PDF)
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2021 (18)
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
06.07.2021 Power of attorney, act of empowerment 18.06.2021 (PDF) •
06.07.2021 Power of attorney, act of empowerment 17.06.2021 (PDF) •
05.07.2021 2019 Annual report (full) (PDF)
01.07.2021 Amendments to the Articles of Association 22.06.2021 (PDF)
01.07.2021 Application 28.06.2021 (PDF) •
01.07.2021 Articles of Association 22.06.2021 (PDF)
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021 Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021 List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
13.04.2021 Application 12.04.2021 (PDF) •
13.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
29.03.2021 Application 25.03.2021 (PDF) •
29.03.2021 List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
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2020 (12)
01.04.2020 Application 27.02.2020 (TIF) •
01.04.2020 Application 24.03.2020 (TIF) •
01.04.2020 Copy of the personal identification document 02.03.2020 (TIF) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PNG) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
01.04.2020 Power of attorney, act of empowerment 13.02.2020 (TIF) •
31.03.2020 2018 Annual report (full) (PDF)
31.03.2020 Justification supporting beneficial ownership disclosure statement 20.03.2020 (PDF) •
28.02.2020 List of members of the Board / Supervisory Board 24.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
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2019 (6)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
05.02.2019 Application 31.01.2019 (TIF) •
05.02.2019 Application 05.02.2019 (TIF) •
05.02.2019 List of members of the Board / Supervisory Board 31.01.2019 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
17.01.2019 2017 Annual report (full) (PDF)
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2018 (15)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
25.05.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
25.05.2018 Power of attorney, act of empowerment 11.12.2017 (TIF) •
17.05.2018 Application 15.05.2018 (TIF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018 Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
31.01.2018 Application 13.12.2017 (TIF) •
31.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
09.01.2018 2016 Annual report (full) (PDF)
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2017 (11)
18.12.2017 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
18.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
25.08.2017 Application 31.05.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
05.06.2017 Application 31.05.2017 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017 Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
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2016 (30)
31.12.2016 2015 Annual report (full) (PDF)
29.12.2016 Amendments to the Articles of Association 06.12.2016 (TIF)
29.12.2016 Application 15.12.2016 (TIF) •
29.12.2016 Articles of Association 06.12.2016 (TIF)
29.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
29.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
29.12.2016 List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
29.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
29.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
29.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
14.06.2016 Application 03.05.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
26.04.2016 Application 21.04.2016 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
08.04.2016 Application 01.04.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
08.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
27.01.2016 Receipts on the publication and state fees 10.06.1991 (TIF) •
27.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
27.01.2016 Submission/Application 01.06.2000 (TIF) •
27.01.2016 Submission/Application 02.05.2000 (TIF) •
26.01.2016 Cover letter 20.07.2000 (TIF) •
26.01.2016 Other documents 15.06.2000 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
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2015 (25)
09.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015 Application 30.09.2015 (TIF) •
09.10.2015 Articles of Association 29.09.2015 (TIF)
09.10.2015 Articles of Association 29.09.2015 (TIF)
09.10.2015 Consent of members of the supervisory board 29.09.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
09.10.2015 List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
09.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
03.10.2015 2014 Annual report (full) (HTML)
11.09.2015 Application 07.09.2015 (TIF) •
11.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
11.09.2015 List of members of the Board / Supervisory Board 07.09.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
22.07.2015 Application 06.07.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
22.07.2015 List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
13.04.2015 Application 31.03.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
13.04.2015 List of members of the Board / Supervisory Board 31.03.2015 (TIF) •
13.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
13.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
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2014 (34)
01.11.2014 2014 Annual report (full) (HTML)
06.10.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014 Application 30.09.2014 (TIF) •
06.10.2014 Articles of Association 30.09.2014 (TIF)
06.10.2014 Articles of Association 30.09.2014 (TIF)
06.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
06.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
06.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
03.07.2014 Application 30.06.2014 (TIF) •
03.07.2014 Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF) •
03.07.2014 Appraisal reports 29.05.2014 (TIF) •
03.07.2014 Appraisal reports 29.05.2014 (TIF) •
03.07.2014 Articles of Association 30.06.2014 (TIF)
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
03.07.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
03.07.2014 Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
10.05.2014 2013 Annual report (full) (HTML)
07.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
07.05.2014 Application 23.04.2014 (TIF) •
07.05.2014 Articles of Association 23.04.2014 (TIF)
07.05.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 23.04.2014 (TIF) •
07.05.2014 Notice of a member of the Board regarding the resignation 28.03.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 30.04.2014 (EDOC) •
07.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014 Submission/Application 30.04.2014 (TIF) •
28.01.2014 Court cover letter 22.01.2014 (TIF) •
28.01.2014 Court decision/judgement 09.01.2014 (TIF) •
28.01.2014 Notary’s decision 27.01.2014 (TIF) •
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2013 (15)
08.11.2013 Amendments to the Articles of Association 30.09.2013 (TIF)
08.11.2013 Application 04.11.2013 (TIF) •
08.11.2013 Application of shareholders or third persons for the acquisition of shares 23.10.2013 (TIF) •
08.11.2013 Appraisal reports 21.10.2013 (TIF) •
08.11.2013 Articles of Association 30.09.2013 (TIF)
08.11.2013 Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.11.2013 Other documents 30.09.2013 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
08.11.2013 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013 Shareholders’ register 04.11.2013 (TIF)
08.11.2013 Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
08.11.2013 Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
30.04.2013 2012 Annual report (full) (HTML)
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2012 (14)
11.10.2012 Application 08.10.2012 (TIF) •
11.10.2012 Consent of a member of the Board / executive director 23.08.2012 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
11.10.2012 Power of attorney, act of empowerment 08.10.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
11.10.2012 Shareholders’ register 08.10.2012 (TIF)
01.05.2012 2011 Annual report (full) (HTML)
27.01.2012 Insolvency Practitioner’s cover letter 25.01.2012 (TIF) •
27.01.2012 Notary’s decision 26.01.2012 (TIF) •
27.01.2012 Plan of measures of the legal protection proceedings 31.10.2011 (TIF) •
25.01.2012 Court decision/judgement 20.01.2012 (TIF) •
25.01.2012 Notary’s decision 24.01.2012 (TIF) •
16.01.2012 Court decision/judgement 11.01.2012 (TIF) •
16.01.2012 Notary’s decision 13.01.2012 (TIF) •
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2011 (32)
24.10.2011 Cover letter 19.10.2011 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (EDOC) •
24.10.2011 State Revenue Service decisions/letters/statements 18.10.2011 (TIF) •
17.10.2011 Court decision/judgement 10.10.2011 (TIF) •
17.10.2011 Court decision/judgement 14.10.2011 (TIF) •
05.10.2011 Application 22.06.2010 (TIF) •
05.10.2011 Application 08.08.2011 (TIF) •
05.10.2011 Application 27.06.2011 (TIF) •
05.10.2011 Application of shareholders or third persons for the acquisition of shares 18.06.2010 (TIF) •
05.10.2011 Appraisal reports 02.07.2010 (TIF) •
05.10.2011 Articles of Association 21.06.2010 (TIF)
05.10.2011 Consent of a member of the Board / executive director 05.08.2011 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 27.06.2011 (TIF) •
05.10.2011 Consent of members of the supervisory board 05.08.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
05.10.2011 List of members of the Board / Supervisory Board 05.08.2011 (TIF) •
05.10.2011 List of members of the Board / Supervisory Board 27.06.2011 (TIF) •
05.10.2011 Power of attorney, act of empowerment 13.07.2010 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011 Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
05.10.2011 Statement of the Board regarding the payment of the equity 21.06.2010 (TIF) •
04.10.2011 Cover letter 30.09.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
04.10.2011 State Revenue Service decisions/letters/statements 29.09.2011 (TIF) •
29.04.2011 2010 Annual report (full) (TIF)
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2010 (21)
28.04.2010 2009 Annual report (full) (TIF)
25.02.2010 Application 11.02.2010 (TIF) •
25.02.2010 Appraisal reports 11.02.2010 (TIF) •
25.02.2010 Articles of Association 10.02.2010 (TIF)
25.02.2010 Articles of Association 10.02.2010 (TIF)
25.02.2010 Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
25.02.2010 Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010 Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Other documents 10.02.2010 (TIF) •
25.02.2010 Power of attorney, act of empowerment 09.02.2010 (TIF) •
25.02.2010 Power of attorney, act of empowerment 08.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
25.02.2010 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010 Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
25.02.2010 Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
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2009 (13)
10.09.2009 Application 31.08.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 04.09.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 02.09.2009 (TIF) •
10.09.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
10.09.2009 Receipts on the publication and state fees 03.09.2009 (TIF) •
10.09.2009 Sample report 31.08.2009 (TIF) •
30.04.2009 2008 Annual report (full) (TIF)
28.01.2009 Application 21.01.2009 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
28.01.2009 Power of attorney, act of empowerment 22.01.2009 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
28.01.2009 Receipts on the publication and state fees 22.01.2009 (TIF) •
28.01.2009 Sample report 22.01.2009 (TIF) •
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2008 (147)
18.08.2008 Application 06.08.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
18.08.2008 Power of attorney, act of empowerment 07.08.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 08.08.2008 (TIF) •
18.08.2008 Sample report 07.08.2008 (TIF) •
07.05.2008 2007 Annual report (full) (TIF)
04.04.2008 2004 Annual report (full) (TIF)
04.04.2008 2003 Annual report (full) (TIF)
04.04.2008 2002 Annual report (full) (TIF)
04.04.2008 2001 Annual report (full) (TIF)
04.04.2008 Application 26.03.2004 (TIF) •
04.04.2008 Application 02.05.2005 (TIF) •
04.04.2008 Application 30.05.2007 (TIF) •
04.04.2008 Application 19.04.2007 (TIF) •
04.04.2008 Application 19.05.2004 (TIF) •
04.04.2008 Articles of Association 19.05.2004 (TIF)
04.04.2008 Consent of a member of the Board / executive director 19.05.2004 (TIF) •
04.04.2008 Consent of members of the supervisory board 19.05.2004 (TIF) •
04.04.2008 Consent of members of the supervisory board 19.04.2007 (TIF) •
04.04.2008 Consent of the auditor 28.04.2005 (TIF) •
04.04.2008 Cover letter 05.08.2002 (TIF) •
04.04.2008 Cover letter 08.10.2002 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
04.04.2008 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
04.04.2008 List of members of the Board / Supervisory Board 19.04.2007 (TIF) •
04.04.2008 Other documents 03.06.2003 (TIF) •
04.04.2008 Other documents 15.04.2003 (TIF) •
04.04.2008 Other documents 08.10.2002 (TIF) •
04.04.2008 Other documents 02.05.2003 (TIF) •
04.04.2008 Other documents 30.09.2002 (TIF) •
04.04.2008 Other documents 07.10.2002 (TIF) •
04.04.2008 Other documents 03.10.2002 (TIF) •
04.04.2008 Other documents 02.10.2002 (TIF) •
04.04.2008 Other documents 19.12.2002 (TIF) •
04.04.2008 Power of attorney, act of empowerment 30.05.2007 (TIF) •
04.04.2008 Power of attorney, act of empowerment 29.04.2005 (TIF) •
04.04.2008 Power of attorney, act of empowerment 19.04.2007 (TIF) •
04.04.2008 Power of attorney, act of empowerment 25.07.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008 Receipts on the publication and state fees 03.05.2005 (TIF) •
04.04.2008 Receipts on the publication and state fees 24.05.2004 (TIF) •
04.04.2008 Receipts on the publication and state fees 09.10.2002 (TIF) •
04.04.2008 Receipts on the publication and state fees 31.03.2004 (TIF) •
04.04.2008 Receipts on the publication and state fees 31.05.2007 (TIF) •
04.04.2008 Receipts on the publication and state fees 04.06.2003 (TIF) •
04.04.2008 Receipts on the publication and state fees 23.04.2007 (TIF) •
04.04.2008 Registration certificates 24.05.2004 (TIF) •
04.04.2008 Sample report 08.10.2002 (TIF) •
04.04.2008 Sample report 26.03.2004 (TIF) •
04.04.2008 Sample report 24.05.2004 (TIF) •
04.04.2008 Sample report 20.05.2004 (TIF) •
04.04.2008 Sample report 21.05.2004 (TIF) •
04.04.2008 Sample report 03.06.2003 (TIF) •
04.04.2008 Sample report 07.10.2002 (TIF) •
04.04.2008 Sample report 26.03.2004 (TIF) •
04.04.2008 Shareholders’ register 22.04.2002 (TIF)
04.04.2008 Shareholders’ register 02.09.2002 (TIF)
04.04.2008 Submission/Application 10.05.2002 (TIF) •
03.04.2008 Amendments to the Articles of Association 21.03.1996 (TIF)
03.04.2008 Amendments to the Articles of Association 30.03.2000 (TIF)
03.04.2008 2000 Annual report (full) (TIF)
03.04.2008 1999 Annual report (full) (TIF)
03.04.2008 1997 Annual report (full) (TIF)
03.04.2008 1996 Annual report (full) (TIF)
03.04.2008 1998 Annual report (full) (TIF)
03.04.2008 Application 10.06.1991 (TIF) •
03.04.2008 Application 25.05.2000 (TIF) •
03.04.2008 Application 05.05.1995 (TIF) •
03.04.2008 Articles of Association 08.05.1991 (TIF)
03.04.2008 Articles of Association 27.04.1995 (TIF)
03.04.2008 Articles of Association 27.04.1995 (TIF)
03.04.2008 Copy of the personal identification document (TIF) •
03.04.2008 Cover letter 20.08.1998 (TIF) •
03.04.2008 Cover letter 08.04.1997 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 10.05.1995 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
03.04.2008 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
03.04.2008 Letter 02.04.1997 (TIF) •
03.04.2008 Letter 10.09.1999 (TIF) •
03.04.2008 Letter 20.03.1996 (TIF) •
03.04.2008 List of members of the Board / Supervisory Board 17.05.2001 (TIF) •
03.04.2008 List of members of the Board / Supervisory Board 21.09.1999 (TIF) •
03.04.2008 Other documents 07.11.2001 (TIF) •
03.04.2008 Other documents 10.10.2001 (TIF) •
03.04.2008 Other documents 27.07.1998 (TIF) •
03.04.2008 Other documents 29.09.1999 (TIF) •
03.04.2008 Other documents 28.10.1997 (TIF) •
03.04.2008 Other documents 04.10.2001 (TIF) •
03.04.2008 Other documents 04.10.2001 (TIF) •
03.04.2008 Other documents 26.04.1995 (TIF) •
03.04.2008 Other documents 24.05.2000 (TIF) •
03.04.2008 Other documents 11.07.1997 (TIF) •
03.04.2008 Other documents 26.04.1995 (TIF) •
03.04.2008 Other documents 04.03.1994 (TIF) •
03.04.2008 Other documents (TIF) •
03.04.2008 Other documents 13.11.2001 (TIF) •
03.04.2008 Other documents 04.03.1994 (TIF) •
03.04.2008 Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.04.2008 Power of attorney, act of empowerment 16.05.1997 (TIF) •
03.04.2008 Power of attorney, act of empowerment 17.05.2000 (TIF) •
03.04.2008 Power of attorney, act of empowerment 17.05.2001 (TIF) •
03.04.2008 Power of attorney, act of empowerment 01.11.1997 (TIF) •
03.04.2008 Power of attorney, act of empowerment 31.01.2000 (TIF) •
03.04.2008 Power of attorney, act of empowerment 07.04.2000 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008 Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
03.04.2008 Receipts on the publication and state fees 22.05.2000 (TIF) •
03.04.2008 Receipts on the publication and state fees 23.04.2001 (TIF) •
03.04.2008 Receipts on the publication and state fees 06.05.1996 (TIF) •
03.04.2008 Receipts on the publication and state fees 25.04.2000 (TIF) •
03.04.2008 Receipts on the publication and state fees 05.05.1995 (TIF) •
03.04.2008 Registration certificates 11.06.1991 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
03.04.2008 Registration certificates 11.06.1991 (TIF) •
03.04.2008 Registration certificates 10.05.1995 (TIF) •
03.04.2008 Regulations for the increase/reduction of the equity 21.03.1996 (TIF)
03.04.2008 Sample report 16.12.1997 (TIF) •
03.04.2008 Sample report 19.04.2001 (TIF) •
03.04.2008 Specimen signature without Identity number 06.06.1991 (TIF) •
03.04.2008 Submission/Application 10.06.1991 (TIF) •
03.04.2008 Submission/Application 20.04.2001 (TIF) •
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2007 (1)
26.04.2007 2006 Annual report (full) (TIF)
2006 (1)
08.09.2006 2005 Annual report (full) (PDF)
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