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07.01.2021
Amendments to the Articles of Association 27.10.2020 (TIF)
28.08.2018
Amendments to the Articles of Association 05.04.1997 (TIF)
28.08.2018
Amendments to the Articles of Association 06.04.1998 (TIF)
28.08.2018
Amendments to the Articles of Association 31.03.2000 (TIF)
28.08.2018
Amendments to the Articles of Association 25.04.2013 (TIF)
28.08.2018
Amendments to the Articles of Association 24.04.2015 (TIF)
22.08.2018
Amendments to the Articles of Association 18.04.1995 (TIF)
22.08.2018
Amendments to the Articles of Association 16.09.1995 (TIF)
22.08.2018
Amendments to the Articles of Association 20.06.1991 (TIF)
19.05.2017
Amendments to the Articles of Association 27.04.2017 (TIF)
Show all
28.08.2018
Announcement regarding the legal address 14.02.2005 (TIF)
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18.06.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
28.08.2018
1996 Annual report (full) (TIF)
28.08.2018
1997 Annual report (full) (TIF)
28.08.2018
1997 Annual report (full) (TIF)
28.08.2018
1998 Annual report (full) (TIF)
28.08.2018
1999 Annual report (full) (TIF)
28.08.2018
2000 Annual report (full) (TIF)
28.08.2018
2000 Annual report (full) (TIF)
28.08.2018
2001 Annual report (full) (TIF)
28.08.2018
2001 Annual report (full) (TIF)
28.08.2018
2002 Annual report (full) (TIF)
28.08.2018
2003 Annual report (full) (TIF)
28.08.2018
2004 Annual report (full) (TIF)
28.05.2018
2017 Annual report (full) (PDF)
Show all
30.06.2021
Application 21.05.2021 (TIF)
•
07.01.2021
Application 27.12.2020 (TIF)
•
28.08.2018
Application (TIF)
•
28.08.2018
Application (TIF)
•
28.08.2018
Application 20.05.2004 (TIF)
•
28.08.2018
Application 14.02.2005 (TIF)
•
28.08.2018
Application 02.05.2005 (TIF)
•
28.08.2018
Application 28.08.2006 (TIF)
•
28.08.2018
Application 18.04.2008 (TIF)
•
28.08.2018
Application 23.10.2009 (TIF)
•
28.08.2018
Application 28.04.2011 (TIF)
•
28.08.2018
Application 04.09.2012 (TIF)
•
28.08.2018
Application 12.11.2012 (TIF)
•
28.08.2018
Application 23.05.2013 (TIF)
•
28.08.2018
Application 14.05.2015 (TIF)
•
28.08.2018
Application 22.10.2015 (TIF)
•
28.08.2018
Application 02.06.2016 (TIF)
•
22.08.2018
Application 18.06.1991 (TIF)
•
22.08.2018
Application 09.06.1994 (TIF)
•
15.11.2017
Application 13.11.2017 (TIF)
•
19.05.2017
Application 16.05.2017 (TIF)
•
09.06.2014
Application 09.06.2014 (PDF)
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Show all
07.01.2021
Articles of Association 27.10.2020 (TIF)
28.08.2018
Articles of Association 20.05.2004 (TIF)
28.08.2018
Articles of Association 25.04.2013 (TIF)
28.08.2018
Articles of Association 24.04.2015 (TIF)
22.08.2018
Articles of Association 29.04.1991 (TIF)
22.08.2018
Articles of Association 25.09.1992 (TIF)
22.08.2018
Articles of Association 03.06.1994 (TIF)
22.08.2018
Articles of Association 07.06.1995 (TIF)
19.05.2017
Articles of Association 27.04.2017 (TIF)
Show all
28.08.2018
Auditor’s report 18.05.2004 (TIF)
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28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
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28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 12.11.2012 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 08.11.2012 (TIF)
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28.08.2018
Consent of a member of the Board / executive director 22.05.2012 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 09.11.2017 (TIF)
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Show all
30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
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30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
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30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
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28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 05.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
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Show all
28.08.2018
Consent of the auditor 09.07.2004 (TIF)
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28.08.2018
Copy of the personal identification document 24.08.1994 (TIF)
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28.08.2018
Copy of the personal identification document 12.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 13.04.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 16.08.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 06.05.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 17.11.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 13.06.1995 (TIF)
•
28.08.2018
Copy of the personal identification document 30.07.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 03.09.1992 (TIF)
•
28.08.2018
Copy of the personal identification document 03.03.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 19.09.1995 (TIF)
•
28.08.2018
Copy of the personal identification document 23.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 08.03.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 23.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 17.11.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 08.03.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 30.07.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 04.11.1997 (TIF)
•
28.08.2018
Copy of the personal identification document 10.06.1994 (TIF)
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Show all
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
•
01.02.2021
Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
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28.08.2018
Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.05.1998 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.03.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 01.04.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 02.05.2000 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.05.2001 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 16.07.2004 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 15.11.2012 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 20.06.1991 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 10.06.1994 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 09.05.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 15.06.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 02.10.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 16.02.1996 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (edoc)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (rtf)
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21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
12.06.2014
Decisions / letters / protocols of public notaries 12.06.2014 (EDOC)
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Show all
30.06.2021
List of members of the Board / Supervisory Board 21.05.2021 (TIF)
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28.08.2018
List of members of the Board / Supervisory Board 23.10.2009 (TIF)
•
28.08.2018
List of members of the Board / Supervisory Board 03.09.2012 (TIF)
•
28.08.2018
List of members of the Board / Supervisory Board 12.11.2012 (TIF)
•
22.08.2018
List of members of the Board / Supervisory Board (TIF)
•
15.11.2017
List of members of the Board / Supervisory Board 13.11.2017 (TIF)
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Show all
28.08.2018
Notice of a member of the Board regarding the resignation 16.11.2004 (TIF)
•
28.08.2018
Notice of a member of the Board regarding the resignation 22.10.2015 (TIF)
•
09.06.2014
Notice of a member of the supervisory board regarding the resignation 06.06.2014 (EDOC)
•
09.06.2014
Notice of a member of the supervisory board regarding the resignation 06.06.2014 (docx)
•
27.01.2021
Other documents 21.10.2020 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 19.05.1997 (TIF)
•
28.08.2018
Other documents 11.02.1998 (TIF)
•
28.08.2018
Other documents 11.02.1998 (TIF)
•
28.08.2018
Other documents 06.04.1998 (TIF)
•
28.08.2018
Other documents 14.05.1998 (TIF)
•
28.08.2018
Other documents 27.04.1998 (TIF)
•
28.08.2018
Other documents 12.03.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 29.03.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 15.04.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 12.04.1999 (TIF)
•
28.08.2018
Other documents 04.04.2000 (TIF)
•
28.08.2018
Other documents 30.12.1999 (TIF)
•
28.08.2018
Other documents 09.05.2000 (TIF)
•
28.08.2018
Other documents 02.02.2001 (TIF)
•
28.08.2018
Other documents 14.05.2001 (TIF)
•
28.08.2018
Other documents 15.03.2002 (TIF)
•
28.08.2018
Other documents 30.04.2003 (TIF)
•
28.08.2018
Other documents 01.08.2003 (TIF)
•
28.08.2018
Other documents 05.05.2004 (TIF)
•
28.08.2018
Other documents 20.05.2004 (TIF)
•
28.08.2018
Other documents 30.04.2005 (TIF)
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22.08.2018
Other documents 13.06.1991 (TIF)
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22.08.2018
Other documents 29.04.1991 (TIF)
•
22.08.2018
Other documents 25.09.1992 (TIF)
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22.08.2018
Other documents 01.06.1994 (TIF)
•
22.08.2018
Other documents 18.04.1995 (TIF)
•
22.08.2018
Other documents (TIF)
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22.08.2018
Other documents (TIF)
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Show all
28.08.2018
Power of attorney, act of empowerment 29.05.1998 (TIF)
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28.08.2018
Power of attorney, act of empowerment 14.05.1998 (TIF)
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28.08.2018
Power of attorney, act of empowerment 03.04.2000 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 29.03.2001 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 15.03.2002 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 07.04.2003 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 31.08.2003 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 19.05.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 14.05.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 02.06.2004 (TIF)
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28.08.2018
Power of attorney, act of empowerment 05.05.2004 (TIF)
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28.08.2018
Power of attorney, act of empowerment 12.05.2005 (TIF)
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22.08.2018
Power of attorney, act of empowerment 08.05.1995 (TIF)
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22.08.2018
Power of attorney, act of empowerment 19.06.1995 (TIF)
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22.08.2018
Power of attorney, act of empowerment 14.06.1995 (TIF)
•
22.08.2018
Power of attorney, act of empowerment (TIF)
•
22.08.2018
Power of attorney, act of empowerment 03.02.1996 (TIF)
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Show all
30.06.2021
Protocols/decisions of a company/organisation 21.05.2021 (TIF)
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27.01.2021
Protocols/decisions of a company/organisation 27.10.2020 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 05.04.1997 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 05.04.1997 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 09.02.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 06.04.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 29.07.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 01.03.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2000 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2000 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 07.03.2002 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 18.04.2008 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 23.10.2009 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 12.11.2012 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 23.05.2013 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 24.04.2015 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
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22.08.2018
Protocols/decisions of a company/organisation 18.04.1995 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 07.06.1995 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 16.09.1995 (TIF)
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22.08.2018
Protocols/decisions of a company/organisation 03.02.1996 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 13.11.2017 (TIF)
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19.05.2017
Protocols/decisions of a company/organisation 27.04.2017 (TIF)
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Show all
28.08.2018
Receipts on the publication and state fees 25.04.1997 (TIF)
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28.08.2018
Receipts on the publication and state fees 12.05.1998 (TIF)
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28.08.2018
Receipts on the publication and state fees 13.04.2000 (TIF)
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28.08.2018
Receipts on the publication and state fees 30.03.2001 (TIF)
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28.08.2018
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 02.09.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 02.09.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 04.06.2004 (TIF)
•
28.08.2018
Receipts on the publication and state fees 04.06.2004 (TIF)
•
28.08.2018
Receipts on the publication and state fees 22.02.2005 (TIF)
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28.08.2018
Receipts on the publication and state fees 22.02.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
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28.08.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 05.09.2006 (TIF)
•
28.08.2018
Receipts on the publication and state fees 05.09.2006 (TIF)
•
28.08.2018
Receipts on the publication and state fees 14.05.2008 (TIF)
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28.08.2018
Receipts on the publication and state fees 14.05.2008 (TIF)
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28.08.2018
Receipts on the publication and state fees 26.10.2009 (TIF)
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28.08.2018
Receipts on the publication and state fees 26.10.2009 (TIF)
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22.08.2018
Receipts on the publication and state fees 06.06.1991 (TIF)
•
22.08.2018
Receipts on the publication and state fees 06.06.1991 (TIF)
•
22.08.2018
Receipts on the publication and state fees 06.06.1994 (TIF)
•
22.08.2018
Receipts on the publication and state fees 03.06.1994 (TIF)
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22.08.2018
Receipts on the publication and state fees 09.05.1995 (TIF)
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22.08.2018
Receipts on the publication and state fees 13.02.1996 (TIF)
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Show all
28.08.2018
Registration certificates 16.07.2004 (TIF)
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22.08.2018
Registration certificates 10.06.1994 (TIF)
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22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 15.06.1995 (TIF)
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Show all
07.01.2021
Regulations for the increase/reduction of the equity 27.10.2020 (TIF)
28.08.2018
Sample report 21.04.1997 (TIF)
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28.08.2018
Sample report 10.02.1998 (TIF)
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28.08.2018
Sample report 18.03.1999 (TIF)
•
28.08.2018
Sample report 29.03.2001 (TIF)
•
28.08.2018
Sample report 01.09.2003 (TIF)
•
28.08.2018
Sample report 02.07.2004 (TIF)
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22.08.2018
Sample report 06.05.1991 (TIF)
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22.08.2018
Sample report 09.06.1994 (TIF)
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Show all
07.01.2021
Statement of the Board regarding the payment of the equity 08.12.2020 (TIF)
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28.08.2018
Statement of the Board regarding the payment of the equity (TIF)
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09.04.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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28.08.2018
Submission/Application 03.02.1996 (TIF)
•
28.08.2018
Submission/Application 15.04.1999 (TIF)
•
28.08.2018
Submission/Application 23.02.2005 (TIF)
•
22.08.2018
Submission/Application 17.04.1995 (TIF)
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Show all
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
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30.06.2021
Application 21.05.2021 (TIF)
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30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
•
30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
•
30.06.2021
Consent of members of the supervisory board 20.05.2021 (TIF)
•
30.06.2021
List of members of the Board / Supervisory Board 21.05.2021 (TIF)
•
30.06.2021
Protocols/decisions of a company/organisation 21.05.2021 (TIF)
•
18.06.2021
2020 Annual report (full) (PDF)
01.02.2021
Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
•
27.01.2021
Other documents 21.10.2020 (TIF)
•
27.01.2021
Protocols/decisions of a company/organisation 27.10.2020 (TIF)
•
07.01.2021
Amendments to the Articles of Association 27.10.2020 (TIF)
07.01.2021
Application 27.12.2020 (TIF)
•
07.01.2021
Articles of Association 27.10.2020 (TIF)
07.01.2021
Regulations for the increase/reduction of the equity 27.10.2020 (TIF)
07.01.2021
Statement of the Board regarding the payment of the equity 08.12.2020 (TIF)
•
Show all
02.11.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
28.08.2018
Amendments to the Articles of Association 05.04.1997 (TIF)
28.08.2018
Amendments to the Articles of Association 06.04.1998 (TIF)
28.08.2018
Amendments to the Articles of Association 31.03.2000 (TIF)
28.08.2018
Amendments to the Articles of Association 25.04.2013 (TIF)
28.08.2018
Amendments to the Articles of Association 24.04.2015 (TIF)
28.08.2018
Announcement regarding the legal address 14.02.2005 (TIF)
•
28.08.2018
1996 Annual report (full) (TIF)
28.08.2018
1997 Annual report (full) (TIF)
28.08.2018
1997 Annual report (full) (TIF)
28.08.2018
1998 Annual report (full) (TIF)
28.08.2018
1999 Annual report (full) (TIF)
28.08.2018
2000 Annual report (full) (TIF)
28.08.2018
2000 Annual report (full) (TIF)
28.08.2018
2001 Annual report (full) (TIF)
28.08.2018
2001 Annual report (full) (TIF)
28.08.2018
2002 Annual report (full) (TIF)
28.08.2018
2003 Annual report (full) (TIF)
28.08.2018
2004 Annual report (full) (TIF)
28.08.2018
Application (TIF)
•
28.08.2018
Application (TIF)
•
28.08.2018
Application 20.05.2004 (TIF)
•
28.08.2018
Application 14.02.2005 (TIF)
•
28.08.2018
Application 02.05.2005 (TIF)
•
28.08.2018
Application 28.08.2006 (TIF)
•
28.08.2018
Application 18.04.2008 (TIF)
•
28.08.2018
Application 23.10.2009 (TIF)
•
28.08.2018
Application 28.04.2011 (TIF)
•
28.08.2018
Application 04.09.2012 (TIF)
•
28.08.2018
Application 12.11.2012 (TIF)
•
28.08.2018
Application 23.05.2013 (TIF)
•
28.08.2018
Application 14.05.2015 (TIF)
•
28.08.2018
Application 22.10.2015 (TIF)
•
28.08.2018
Application 02.06.2016 (TIF)
•
28.08.2018
Articles of Association 20.05.2004 (TIF)
28.08.2018
Articles of Association 25.04.2013 (TIF)
28.08.2018
Articles of Association 24.04.2015 (TIF)
28.08.2018
Auditor’s report 18.05.2004 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 12.11.2012 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 08.11.2012 (TIF)
•
28.08.2018
Consent of a member of the Board / executive director 22.05.2012 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 20.05.2004 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 30.04.2005 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 18.04.2008 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 28.04.2011 (TIF)
•
28.08.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 05.04.2013 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 23.04.2015 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
•
28.08.2018
Consent of members of the supervisory board 27.04.2016 (TIF)
•
28.08.2018
Consent of the auditor 09.07.2004 (TIF)
•
28.08.2018
Copy of the personal identification document 24.08.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 12.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 13.04.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 16.08.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 06.05.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 17.11.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 13.06.1995 (TIF)
•
28.08.2018
Copy of the personal identification document 30.07.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 03.09.1992 (TIF)
•
28.08.2018
Copy of the personal identification document 03.03.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 19.09.1995 (TIF)
•
28.08.2018
Copy of the personal identification document 23.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 08.03.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 23.02.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 17.11.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 08.03.1993 (TIF)
•
28.08.2018
Copy of the personal identification document 30.07.1994 (TIF)
•
28.08.2018
Copy of the personal identification document 04.11.1997 (TIF)
•
28.08.2018
Copy of the personal identification document 10.06.1994 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.05.1998 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.03.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 01.04.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 02.05.2000 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 29.05.2001 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 16.07.2004 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 15.11.2012 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
•
28.08.2018
List of members of the Board / Supervisory Board 23.10.2009 (TIF)
•
28.08.2018
List of members of the Board / Supervisory Board 03.09.2012 (TIF)
•
28.08.2018
List of members of the Board / Supervisory Board 12.11.2012 (TIF)
•
28.08.2018
Notice of a member of the Board regarding the resignation 16.11.2004 (TIF)
•
28.08.2018
Notice of a member of the Board regarding the resignation 22.10.2015 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 19.05.1997 (TIF)
•
28.08.2018
Other documents 11.02.1998 (TIF)
•
28.08.2018
Other documents 11.02.1998 (TIF)
•
28.08.2018
Other documents 06.04.1998 (TIF)
•
28.08.2018
Other documents 14.05.1998 (TIF)
•
28.08.2018
Other documents 27.04.1998 (TIF)
•
28.08.2018
Other documents 12.03.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 29.03.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 15.04.1999 (TIF)
•
28.08.2018
Other documents (TIF)
•
28.08.2018
Other documents 12.04.1999 (TIF)
•
28.08.2018
Other documents 04.04.2000 (TIF)
•
28.08.2018
Other documents 30.12.1999 (TIF)
•
28.08.2018
Other documents 09.05.2000 (TIF)
•
28.08.2018
Other documents 02.02.2001 (TIF)
•
28.08.2018
Other documents 14.05.2001 (TIF)
•
28.08.2018
Other documents 15.03.2002 (TIF)
•
28.08.2018
Other documents 30.04.2003 (TIF)
•
28.08.2018
Other documents 01.08.2003 (TIF)
•
28.08.2018
Other documents 05.05.2004 (TIF)
•
28.08.2018
Other documents 20.05.2004 (TIF)
•
28.08.2018
Other documents 30.04.2005 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 29.05.1998 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 14.05.1998 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 03.04.2000 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 29.03.2001 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 15.03.2002 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 07.04.2003 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 31.08.2003 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 19.05.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 14.05.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 02.06.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 05.05.2004 (TIF)
•
28.08.2018
Power of attorney, act of empowerment 12.05.2005 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 05.04.1997 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 05.04.1997 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 09.02.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 06.04.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 29.07.1998 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.02.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 01.03.1999 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2000 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2000 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 07.03.2002 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 31.08.2003 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 18.04.2008 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 23.10.2009 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 12.11.2012 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 23.05.2013 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 24.04.2015 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
•
28.08.2018
Receipts on the publication and state fees 25.04.1997 (TIF)
•
28.08.2018
Receipts on the publication and state fees 12.05.1998 (TIF)
•
28.08.2018
Receipts on the publication and state fees 13.04.2000 (TIF)
•
28.08.2018
Receipts on the publication and state fees 30.03.2001 (TIF)
•
28.08.2018
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 02.09.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 02.09.2003 (TIF)
•
28.08.2018
Receipts on the publication and state fees 04.06.2004 (TIF)
•
28.08.2018
Receipts on the publication and state fees 04.06.2004 (TIF)
•
28.08.2018
Receipts on the publication and state fees 22.02.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 22.02.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
•
28.08.2018
Receipts on the publication and state fees 05.09.2006 (TIF)
•
28.08.2018
Receipts on the publication and state fees 05.09.2006 (TIF)
•
28.08.2018
Receipts on the publication and state fees 14.05.2008 (TIF)
•
28.08.2018
Receipts on the publication and state fees 14.05.2008 (TIF)
•
28.08.2018
Receipts on the publication and state fees 26.10.2009 (TIF)
•
28.08.2018
Receipts on the publication and state fees 26.10.2009 (TIF)
•
28.08.2018
Registration certificates 16.07.2004 (TIF)
•
28.08.2018
Sample report 21.04.1997 (TIF)
•
28.08.2018
Sample report 10.02.1998 (TIF)
•
28.08.2018
Sample report 18.03.1999 (TIF)
•
28.08.2018
Sample report 29.03.2001 (TIF)
•
28.08.2018
Sample report 01.09.2003 (TIF)
•
28.08.2018
Sample report 02.07.2004 (TIF)
•
28.08.2018
Statement of the Board regarding the payment of the equity (TIF)
•
28.08.2018
Submission/Application 03.02.1996 (TIF)
•
28.08.2018
Submission/Application 15.04.1999 (TIF)
•
28.08.2018
Submission/Application 23.02.2005 (TIF)
•
22.08.2018
Amendments to the Articles of Association 18.04.1995 (TIF)
22.08.2018
Amendments to the Articles of Association 16.09.1995 (TIF)
22.08.2018
Amendments to the Articles of Association 20.06.1991 (TIF)
22.08.2018
Application 18.06.1991 (TIF)
•
22.08.2018
Application 09.06.1994 (TIF)
•
22.08.2018
Articles of Association 29.04.1991 (TIF)
22.08.2018
Articles of Association 25.09.1992 (TIF)
22.08.2018
Articles of Association 03.06.1994 (TIF)
22.08.2018
Articles of Association 07.06.1995 (TIF)
22.08.2018
Decisions / letters / protocols of public notaries 20.06.1991 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 10.06.1994 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 09.05.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 15.06.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 02.10.1995 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 16.02.1996 (TIF)
•
22.08.2018
List of members of the Board / Supervisory Board (TIF)
•
22.08.2018
Other documents 13.06.1991 (TIF)
•
22.08.2018
Other documents 29.04.1991 (TIF)
•
22.08.2018
Other documents 25.09.1992 (TIF)
•
22.08.2018
Other documents 01.06.1994 (TIF)
•
22.08.2018
Other documents 18.04.1995 (TIF)
•
22.08.2018
Other documents (TIF)
•
22.08.2018
Other documents (TIF)
•
22.08.2018
Power of attorney, act of empowerment 08.05.1995 (TIF)
•
22.08.2018
Power of attorney, act of empowerment 19.06.1995 (TIF)
•
22.08.2018
Power of attorney, act of empowerment 14.06.1995 (TIF)
•
22.08.2018
Power of attorney, act of empowerment (TIF)
•
22.08.2018
Power of attorney, act of empowerment 03.02.1996 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 18.04.1995 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 07.06.1995 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 16.09.1995 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 03.02.1996 (TIF)
•
22.08.2018
Receipts on the publication and state fees 06.06.1991 (TIF)
•
22.08.2018
Receipts on the publication and state fees 06.06.1991 (TIF)
•
22.08.2018
Receipts on the publication and state fees 06.06.1994 (TIF)
•
22.08.2018
Receipts on the publication and state fees 03.06.1994 (TIF)
•
22.08.2018
Receipts on the publication and state fees 09.05.1995 (TIF)
•
22.08.2018
Receipts on the publication and state fees 13.02.1996 (TIF)
•
22.08.2018
Registration certificates 10.06.1994 (TIF)
•
22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 20.06.1991 (TIF)
•
22.08.2018
Registration certificates 15.06.1995 (TIF)
•
22.08.2018
Sample report 06.05.1991 (TIF)
•
22.08.2018
Sample report 09.06.1994 (TIF)
•
22.08.2018
Submission/Application 17.04.1995 (TIF)
•
28.05.2018
2017 Annual report (full) (PDF)
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (edoc)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (rtf)
•
09.04.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
•
15.11.2017
Application 13.11.2017 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 09.11.2017 (TIF)
•
15.11.2017
List of members of the Board / Supervisory Board 13.11.2017 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 13.11.2017 (TIF)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
19.05.2017
Amendments to the Articles of Association 27.04.2017 (TIF)
19.05.2017
Application 16.05.2017 (TIF)
•
19.05.2017
Articles of Association 27.04.2017 (TIF)
19.05.2017
Protocols/decisions of a company/organisation 27.04.2017 (TIF)
•
Show all
12.06.2014
Decisions / letters / protocols of public notaries 12.06.2014 (EDOC)
•
09.06.2014
Application 09.06.2014 (PDF)
•
09.06.2014
Notice of a member of the supervisory board regarding the resignation 06.06.2014 (EDOC)
•
09.06.2014
Notice of a member of the supervisory board regarding the resignation 06.06.2014 (docx)
•
Show all