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Group by: Date added
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14.05.2013
Amendments to the Articles of Association 19.04.2013 (TIF)
07.06.2011
Amendments to the Articles of Association 20.05.2011 (TIF)
26.11.2008
Amendments to the Articles of Association 19.05.2000 (TIF)
26.11.2008
Announcement regarding the legal address 07.07.2004 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
15.10.2024
Application 11.10.2024 (edoc)
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11.07.2024
Application 10.07.2024 (edoc)
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11.06.2024
Application 10.06.2024 (edoc)
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28.05.2024
Application 26.05.2024 (edoc)
•
08.05.2024
Application 08.05.2024 (EDOC)
•
26.04.2024
Application 23.04.2024 (edoc)
•
08.04.2024
Application 05.04.2024 (edoc)
•
03.04.2024
Application 27.03.2024 (edoc)
•
26.03.2024
Application 24.03.2024 (edoc)
•
26.03.2024
Application 24.03.2024 (edoc)
•
11.03.2024
Application 08.03.2024 (edoc)
•
07.03.2024
Application 06.03.2024 (edoc)
•
05.03.2024
Application 04.03.2024 (edoc)
•
31.10.2023
Application 28.10.2023 (edoc)
•
13.09.2021
Application 07.09.2021 (edoc)
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26.06.2018
Application 21.06.2018 (TIF)
•
24.04.2017
Application 20.04.2017 (TIF)
•
28.05.2015
Application 19.05.2015 (TIF)
•
28.05.2014
Application 16.05.2014 (TIF)
•
14.05.2013
Application 25.04.2012 (TIF)
•
14.05.2013
Application 07.05.2013 (TIF)
•
07.06.2011
Application 31.05.2011 (TIF)
•
22.06.2010
Application 10.06.2010 (TIF)
•
18.08.2009
Application 11.08.2009 (TIF)
•
29.05.2009
Application 22.04.2009 (TIF)
•
10.02.2009
Application 02.02.2009 (TIF)
•
26.11.2008
Application 10.06.2005 (TIF)
•
26.11.2008
Application 25.06.2007 (TIF)
•
26.11.2008
Application 07.07.2004 (TIF)
•
26.11.2008
Application 08.05.2006 (TIF)
•
26.11.2008
Application 03.09.2007 (TIF)
•
26.11.2008
Application 15.10.2008 (TIF)
•
26.11.2008
Application 20.11.1991 (TIF)
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Show all
11.06.2024
Articles of Association 09.06.2024 (edoc)
13.09.2021
Articles of Association 30.08.2021 (edoc)
28.05.2014
Articles of Association 10.05.2014 (TIF)
14.05.2013
Articles of Association 19.04.2013 (TIF)
07.06.2011
Articles of Association 20.05.2011 (TIF)
26.11.2008
Articles of Association 07.07.2004 (TIF)
26.11.2008
Articles of Association 24.03.1993 (TIF)
26.11.2008
Articles of Association 05.03.1998 (TIF)
25.11.2008
Articles of Association 19.10.1991 (TIF)
Show all
25.11.2008
Bank statements or other document regarding the payment of the equity 31.10.1991 (TIF)
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24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
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24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
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28.05.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
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22.06.2010
Consent of a member of the Board / executive director 31.05.2010 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 23.04.2004 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 06.07.2004 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 25.06.2007 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 25.06.2007 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 16.12.2005 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 15.10.2008 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 03.09.2007 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 05.06.2007 (TIF)
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26.11.2008
Consent of a member of the Board / executive director 28.04.2006 (TIF)
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Show all
13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
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13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
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13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
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24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
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24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
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24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
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28.05.2015
Consent of members of the supervisory board 18.05.2015 (TIF)
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22.06.2010
Consent of members of the supervisory board 13.05.2010 (TIF)
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18.08.2009
Consent of members of the supervisory board 11.08.2009 (TIF)
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29.05.2009
Consent of members of the supervisory board 22.04.2009 (TIF)
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Show all
26.11.2008
Copy of the personal identification document (TIF)
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26.11.2008
Copy of the personal identification document (TIF)
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26.11.2008
Copy of the personal identification document (TIF)
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26.07.2024
Court decision/judgement 24.07.2024 (pdf)
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11.01.2011
Cover letter 05.01.2011 (TIF)
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29.05.2009
Cover letter 17.02.2009 (TIF)
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26.11.2008
Cover letter 31.07.1998 (TIF)
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26.11.2008
Cover letter 23.03.1998 (TIF)
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26.11.2008
Cover letter 08.06.1999 (TIF)
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26.11.2008
Cover letter 16.03.1998 (TIF)
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Show all
26.11.2008
Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
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26.11.2008
Decisions / judgements of courts and other law enforcement authorities 16.10.1992 (TIF)
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26.11.2008
Decisions / judgements of courts and other law enforcement authorities 07.03.1997 (TIF)
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15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
11.07.2024
Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.06.2024
Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
08.04.2024
Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
03.04.2024
Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
26.03.2024
Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
07.03.2024
Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
05.03.2024
Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
31.10.2023
Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
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15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
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26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
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28.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (TIF)
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28.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
11.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (EDOC)
•
22.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
29.05.2009
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
29.05.2009
Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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26.11.2008
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 15.12.1993 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.07.2004 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.09.1996 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 23.09.1999 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 06.06.2000 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 16.02.1995 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 15.04.1998 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 31.05.2002 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 03.12.1991 (TIF)
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26.11.2008
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
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Show all
13.09.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
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14.05.2013
List of members of the Board / Supervisory Board 07.05.2013 (TIF)
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26.11.2008
List of members of the Board / Supervisory Board 08.11.1993 (TIF)
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26.11.2008
List of members of the Board / Supervisory Board 15.10.2008 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 03.09.2007 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 08.05.2006 (TIF)
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26.11.2008
List of members of the Board / Supervisory Board 25.06.2007 (TIF)
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26.11.2008
List of members of the Board / Supervisory Board 16.04.1998 (TIF)
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Show all
25.11.2008
Memorandum of association (TIF)
20.12.2024
Notary’s decision 20.12.2024 (edoc)
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20.12.2024
Notary’s decision 20.12.2024 (RTF)
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25.09.2024
Notary’s decision 25.09.2024 (edoc)
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25.09.2024
Notary’s decision 25.09.2024 (RTF)
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26.07.2024
Notary’s decision 26.07.2024 (edoc)
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26.07.2024
Notary’s decision 26.07.2024 (RTF)
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Show all
14.05.2013
Notice of a member of the Board regarding the resignation 03.05.2013 (TIF)
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26.04.2024
Notice of a member of the supervisory board regarding the resignation 23.04.2024 (edoc)
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10.02.2009
Notice of a member of the supervisory board regarding the resignation 02.02.2009 (TIF)
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11.06.2024
Other documents 09.06.2024 (edoc)
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26.11.2008
Other documents 09.09.1999 (TIF)
•
26.11.2008
Other documents (TIF)
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26.11.2008
Other documents (TIF)
•
26.11.2008
Other documents 09.02.1993 (TIF)
•
26.11.2008
Other documents 21.05.1999 (TIF)
•
26.11.2008
Other documents 02.02.1995 (TIF)
•
26.11.2008
Other documents 15.12.1993 (TIF)
•
26.11.2008
Other documents 28.12.1992 (TIF)
•
26.11.2008
Other documents 02.06.2005 (TIF)
•
26.11.2008
Other documents 15.01.1993 (TIF)
•
26.11.2008
Other documents 27.07.1998 (TIF)
•
25.11.2008
Other documents 19.10.1991 (TIF)
•
25.11.2008
Other documents 06.11.1991 (TIF)
•
25.11.2008
Other documents 04.11.1991 (TIF)
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Show all
25.09.2024
Plan for the sale of the debtor’s property 24.09.2024 (EDOC)
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25.09.2024
Plan for the sale of the debtor’s property 24.09.2024 (PDF)
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20.12.2024
Plan for the sale of the debtor’s property updated 19.12.2024 (EDOC)
•
20.12.2024
Plan for the sale of the debtor’s property updated 19.12.2024 (PDF)
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26.06.2018
Power of attorney, act of empowerment 20.06.2018 (TIF)
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24.04.2017
Power of attorney, act of empowerment 20.04.2017 (TIF)
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28.05.2015
Power of attorney, act of empowerment 19.05.2015 (TIF)
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28.05.2014
Power of attorney, act of empowerment 19.05.2014 (TIF)
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14.05.2013
Power of attorney, act of empowerment 25.04.2012 (TIF)
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14.05.2013
Power of attorney, act of empowerment 08.05.2013 (TIF)
•
07.06.2011
Power of attorney, act of empowerment 01.06.2011 (TIF)
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22.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
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22.06.2010
Power of attorney, act of empowerment 16.06.2010 (TIF)
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18.08.2009
Power of attorney, act of empowerment 12.08.2009 (TIF)
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29.05.2009
Power of attorney, act of empowerment 25.05.2009 (TIF)
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26.11.2008
Power of attorney, act of empowerment 04.09.2007 (TIF)
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26.11.2008
Power of attorney, act of empowerment 08.05.2006 (TIF)
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26.11.2008
Power of attorney, act of empowerment 17.10.2008 (TIF)
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26.11.2008
Power of attorney, act of empowerment 05.08.1996 (TIF)
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26.11.2008
Power of attorney, act of empowerment 09.09.1999 (TIF)
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26.11.2008
Power of attorney, act of empowerment 05.06.2000 (TIF)
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26.11.2008
Power of attorney, act of empowerment 25.06.2007 (TIF)
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26.11.2008
Power of attorney, act of empowerment 23.05.2002 (TIF)
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26.11.2008
Power of attorney, act of empowerment 15.10.1996 (TIF)
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26.11.2008
Power of attorney, act of empowerment 31.03.1998 (TIF)
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26.11.2008
Power of attorney, act of empowerment 05.03.1998 (TIF)
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26.11.2008
Power of attorney, act of empowerment 02.05.2000 (TIF)
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Show all
11.06.2024
Protocols/decisions of a company/organisation 09.06.2024 (edoc)
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13.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
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13.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
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24.04.2017
Protocols/decisions of a company/organisation 19.04.2017 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 19.04.2017 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
28.05.2014
Protocols/decisions of a company/organisation 10.05.2014 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 20.05.2011 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 08.06.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
18.08.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
29.05.2009
Protocols/decisions of a company/organisation 17.04.2009 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 25.01.1993 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 15.10.2008 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 19.04.1996 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 22.08.1996 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 03.04.2006 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 24.04.2006 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 23.04.2004 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 07.07.2004 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 05.08.1996 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 14.07.1994 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 09.02.1993 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 26.04.2000 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 23.04.1999 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 07.07.2004 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 23.04.1999 (TIF)
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26.11.2008
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
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25.11.2008
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
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25.11.2008
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
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25.11.2008
Protocols/decisions of a company/organisation 21.10.1991 (TIF)
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Show all
18.08.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
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29.05.2009
Receipts on the publication and state fees 29.04.2009 (TIF)
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10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
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26.11.2008
Receipts on the publication and state fees 04.05.2000 (TIF)
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26.11.2008
Receipts on the publication and state fees 26.04.2002 (TIF)
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26.11.2008
Receipts on the publication and state fees 20.10.2008 (TIF)
•
26.11.2008
Receipts on the publication and state fees 09.05.2006 (TIF)
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26.11.2008
Receipts on the publication and state fees 20.04.1993 (TIF)
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26.11.2008
Receipts on the publication and state fees 03.07.2007 (TIF)
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26.11.2008
Receipts on the publication and state fees 06.05.2004 (TIF)
•
26.11.2008
Receipts on the publication and state fees 02.04.1998 (TIF)
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26.11.2008
Receipts on the publication and state fees (TIF)
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26.11.2008
Receipts on the publication and state fees 13.06.2005 (TIF)
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26.11.2008
Receipts on the publication and state fees 28.06.1996 (TIF)
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26.11.2008
Receipts on the publication and state fees 04.09.2007 (TIF)
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26.11.2008
Receipts on the publication and state fees 06.09.1999 (TIF)
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26.11.2008
Receipts on the publication and state fees 02.08.1993 (TIF)
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25.11.2008
Receipts on the publication and state fees 29.10.1991 (TIF)
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Show all
11.06.2024
Register of stockholders 09.06.2024 (edoc)
26.11.2008
Registration certificates 03.12.1991 (TIF)
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26.11.2008
Registration certificates 12.07.2004 (TIF)
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26.11.2008
Registration certificates 03.12.1991 (TIF)
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26.11.2008
Regulations for the increase/reduction of the equity 05.03.1998 (TIF)
25.11.2008
Regulations for the increase/reduction of the equity 19.10.1991 (TIF)
26.11.2008
Sample report 22.04.2004 (TIF)
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26.11.2008
Sample report 23.12.1997 (TIF)
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26.11.2008
Sample report 29.12.1997 (TIF)
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26.11.2008
Sample report 24.04.2002 (TIF)
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26.11.2008
Sample report 20.10.2008 (TIF)
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26.11.2008
Sample report 04.09.2007 (TIF)
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26.11.2008
Sample report 02.05.2006 (TIF)
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26.11.2008
Sample report 25.01.2006 (TIF)
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26.11.2008
Sample report 25.06.2007 (TIF)
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26.11.2008
Sample report 04.05.2000 (TIF)
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26.11.2008
Sample report 21.04.2004 (TIF)
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26.11.2008
Sample report 04.05.2000 (TIF)
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Show all
26.11.2008
Specimen signature without Identity number 05.08.1996 (TIF)
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26.11.2008
Specimen signature without Identity number 20.11.1991 (TIF)
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23.04.2024
State Revenue Service decisions/letters/statements 23.04.2024 (EDOC)
•
11.01.2011
State Revenue Service decisions/letters/statements 04.01.2011 (TIF)
•
29.05.2009
State Revenue Service decisions/letters/statements 17.02.2009 (TIF)
•
13.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
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14.05.2013
Submission/Application 08.05.2013 (TIF)
•
26.11.2008
Submission/Application 19.05.2000 (TIF)
•
26.11.2008
Submission/Application 05.08.1996 (TIF)
•
26.11.2008
Submission/Application 06.09.1994 (TIF)
•
26.11.2008
Submission/Application 23.05.2002 (TIF)
•
26.11.2008
Submission/Application 29.05.2002 (TIF)
•
26.11.2008
Submission/Application 09.04.1998 (TIF)
•
26.11.2008
Submission/Application 30.12.1997 (TIF)
•
26.11.2008
Submission/Application 14.07.1994 (TIF)
•
26.11.2008
Submission/Application 19.05.2000 (TIF)
•
26.11.2008
Submission/Application 06.09.1999 (TIF)
•
26.11.2008
Submission/Application 03.05.2000 (TIF)
•
26.11.2008
Submission/Application 06.09.1999 (TIF)
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Show all
20.12.2024
Notary’s decision 20.12.2024 (edoc)
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20.12.2024
Notary’s decision 20.12.2024 (RTF)
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20.12.2024
Plan for the sale of the debtor’s property updated 19.12.2024 (EDOC)
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20.12.2024
Plan for the sale of the debtor’s property updated 19.12.2024 (PDF)
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15.10.2024
Application 11.10.2024 (edoc)
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15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
25.09.2024
Notary’s decision 25.09.2024 (edoc)
•
25.09.2024
Notary’s decision 25.09.2024 (RTF)
•
25.09.2024
Plan for the sale of the debtor’s property 24.09.2024 (EDOC)
•
25.09.2024
Plan for the sale of the debtor’s property 24.09.2024 (PDF)
•
26.07.2024
Court decision/judgement 24.07.2024 (pdf)
•
26.07.2024
Notary’s decision 26.07.2024 (edoc)
•
26.07.2024
Notary’s decision 26.07.2024 (RTF)
•
11.07.2024
Application 10.07.2024 (edoc)
•
11.07.2024
Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.06.2024
Application 10.06.2024 (edoc)
•
11.06.2024
Articles of Association 09.06.2024 (edoc)
11.06.2024
Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024
Other documents 09.06.2024 (edoc)
•
11.06.2024
Protocols/decisions of a company/organisation 09.06.2024 (edoc)
•
11.06.2024
Register of stockholders 09.06.2024 (edoc)
28.05.2024
Application 26.05.2024 (edoc)
•
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
08.05.2024
Application 08.05.2024 (EDOC)
•
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
26.04.2024
Application 23.04.2024 (edoc)
•
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024
Notice of a member of the supervisory board regarding the resignation 23.04.2024 (edoc)
•
23.04.2024
State Revenue Service decisions/letters/statements 23.04.2024 (EDOC)
•
08.04.2024
Application 05.04.2024 (edoc)
•
08.04.2024
Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
03.04.2024
Application 27.03.2024 (edoc)
•
03.04.2024
Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
26.03.2024
Application 24.03.2024 (edoc)
•
26.03.2024
Application 24.03.2024 (edoc)
•
26.03.2024
Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
11.03.2024
Application 08.03.2024 (edoc)
•
11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
07.03.2024
Application 06.03.2024 (edoc)
•
07.03.2024
Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
05.03.2024
Application 04.03.2024 (edoc)
•
05.03.2024
Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
Show all
31.10.2023
Application 28.10.2023 (edoc)
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31.10.2023
Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
13.09.2021
Application 07.09.2021 (edoc)
•
13.09.2021
Articles of Association 30.08.2021 (edoc)
13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
•
13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
•
13.09.2021
Consent of members of the supervisory board 30.08.2021 (edoc)
•
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
13.09.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
•
13.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
13.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
28.07.2021
2020 Annual report (full) (PDF)
Show all
13.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
26.06.2018
Application 21.06.2018 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 20.06.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
•
13.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
•
Show all
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
24.04.2017
Application 20.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of a member of the Board / executive director 19.04.2017 (TIF)
•
24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
•
24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
•
24.04.2017
Consent of members of the supervisory board 19.04.2017 (TIF)
•
24.04.2017
Power of attorney, act of empowerment 20.04.2017 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 19.04.2017 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 19.04.2017 (TIF)
•
Show all
28.05.2015
Application 19.05.2015 (TIF)
•
28.05.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
•
28.05.2015
Consent of members of the supervisory board 18.05.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 19.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
Show all
28.05.2014
Application 16.05.2014 (TIF)
•
28.05.2014
Articles of Association 10.05.2014 (TIF)
28.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
28.05.2014
Power of attorney, act of empowerment 19.05.2014 (TIF)
•
28.05.2014
Protocols/decisions of a company/organisation 10.05.2014 (TIF)
•
Show all
14.05.2013
Amendments to the Articles of Association 19.04.2013 (TIF)
14.05.2013
Application 25.04.2012 (TIF)
•
14.05.2013
Application 07.05.2013 (TIF)
•
14.05.2013
Articles of Association 19.04.2013 (TIF)
14.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
14.05.2013
List of members of the Board / Supervisory Board 07.05.2013 (TIF)
•
14.05.2013
Notice of a member of the Board regarding the resignation 03.05.2013 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 08.05.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
•
14.05.2013
Submission/Application 08.05.2013 (TIF)
•
Show all
07.06.2011
Amendments to the Articles of Association 20.05.2011 (TIF)
07.06.2011
Application 31.05.2011 (TIF)
•
07.06.2011
Articles of Association 20.05.2011 (TIF)
07.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
07.06.2011
Power of attorney, act of empowerment 01.06.2011 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 20.05.2011 (TIF)
•
11.01.2011
Cover letter 05.01.2011 (TIF)
•
11.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (EDOC)
•
11.01.2011
State Revenue Service decisions/letters/statements 04.01.2011 (TIF)
•
Show all
22.06.2010
Application 10.06.2010 (TIF)
•
22.06.2010
Consent of a member of the Board / executive director 31.05.2010 (TIF)
•
22.06.2010
Consent of members of the supervisory board 13.05.2010 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
22.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
•
22.06.2010
Power of attorney, act of empowerment 16.06.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 08.06.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
Show all
18.08.2009
Application 11.08.2009 (TIF)
•
18.08.2009
Consent of members of the supervisory board 11.08.2009 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
18.08.2009
Power of attorney, act of empowerment 12.08.2009 (TIF)
•
18.08.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
18.08.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
•
29.05.2009
Application 22.04.2009 (TIF)
•
29.05.2009
Consent of members of the supervisory board 22.04.2009 (TIF)
•
29.05.2009
Cover letter 17.02.2009 (TIF)
•
29.05.2009
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
29.05.2009
Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
•
29.05.2009
Power of attorney, act of empowerment 25.05.2009 (TIF)
•
29.05.2009
Protocols/decisions of a company/organisation 17.04.2009 (TIF)
•
29.05.2009
Receipts on the publication and state fees 29.04.2009 (TIF)
•
29.05.2009
State Revenue Service decisions/letters/statements 17.02.2009 (TIF)
•
10.02.2009
Application 02.02.2009 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
10.02.2009
Notice of a member of the supervisory board regarding the resignation 02.02.2009 (TIF)
•
10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
•
Show all
26.11.2008
Amendments to the Articles of Association 19.05.2000 (TIF)
26.11.2008
Announcement regarding the legal address 07.07.2004 (TIF)
•
26.11.2008
Application 10.06.2005 (TIF)
•
26.11.2008
Application 25.06.2007 (TIF)
•
26.11.2008
Application 07.07.2004 (TIF)
•
26.11.2008
Application 08.05.2006 (TIF)
•
26.11.2008
Application 03.09.2007 (TIF)
•
26.11.2008
Application 15.10.2008 (TIF)
•
26.11.2008
Application 20.11.1991 (TIF)
•
26.11.2008
Articles of Association 07.07.2004 (TIF)
26.11.2008
Articles of Association 24.03.1993 (TIF)
26.11.2008
Articles of Association 05.03.1998 (TIF)
26.11.2008
Consent of a member of the Board / executive director 23.04.2004 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 06.07.2004 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 25.06.2007 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 25.06.2007 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 16.12.2005 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 15.10.2008 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 03.09.2007 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 05.06.2007 (TIF)
•
26.11.2008
Consent of a member of the Board / executive director 28.04.2006 (TIF)
•
26.11.2008
Copy of the personal identification document (TIF)
•
26.11.2008
Copy of the personal identification document (TIF)
•
26.11.2008
Copy of the personal identification document (TIF)
•
26.11.2008
Cover letter 31.07.1998 (TIF)
•
26.11.2008
Cover letter 23.03.1998 (TIF)
•
26.11.2008
Cover letter 08.06.1999 (TIF)
•
26.11.2008
Cover letter 16.03.1998 (TIF)
•
26.11.2008
Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
•
26.11.2008
Decisions / judgements of courts and other law enforcement authorities 16.10.1992 (TIF)
•
26.11.2008
Decisions / judgements of courts and other law enforcement authorities 07.03.1997 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 15.12.1993 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.07.2004 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.09.1996 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 23.09.1999 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 06.06.2000 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 16.02.1995 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 15.04.1998 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 31.05.2002 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 03.12.1991 (TIF)
•
26.11.2008
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 08.11.1993 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 15.10.2008 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 03.09.2007 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 08.05.2006 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 25.06.2007 (TIF)
•
26.11.2008
List of members of the Board / Supervisory Board 16.04.1998 (TIF)
•
26.11.2008
Other documents 09.09.1999 (TIF)
•
26.11.2008
Other documents (TIF)
•
26.11.2008
Other documents (TIF)
•
26.11.2008
Other documents 09.02.1993 (TIF)
•
26.11.2008
Other documents 21.05.1999 (TIF)
•
26.11.2008
Other documents 02.02.1995 (TIF)
•
26.11.2008
Other documents 15.12.1993 (TIF)
•
26.11.2008
Other documents 28.12.1992 (TIF)
•
26.11.2008
Other documents 02.06.2005 (TIF)
•
26.11.2008
Other documents 15.01.1993 (TIF)
•
26.11.2008
Other documents 27.07.1998 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 04.09.2007 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 08.05.2006 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 17.10.2008 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 05.08.1996 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 09.09.1999 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 05.06.2000 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 25.06.2007 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 23.05.2002 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 15.10.1996 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 31.03.1998 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 05.03.1998 (TIF)
•
26.11.2008
Power of attorney, act of empowerment 02.05.2000 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 25.01.1993 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 15.10.2008 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.1996 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 22.08.1996 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 03.04.2006 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 24.04.2006 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 23.04.2004 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 07.07.2004 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 05.08.1996 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 14.07.1994 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 09.02.1993 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 26.04.2000 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 23.04.1999 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 07.07.2004 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 23.04.1999 (TIF)
•
26.11.2008
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
26.11.2008
Receipts on the publication and state fees 04.05.2000 (TIF)
•
26.11.2008
Receipts on the publication and state fees 26.04.2002 (TIF)
•
26.11.2008
Receipts on the publication and state fees 20.10.2008 (TIF)
•
26.11.2008
Receipts on the publication and state fees 09.05.2006 (TIF)
•
26.11.2008
Receipts on the publication and state fees 20.04.1993 (TIF)
•
26.11.2008
Receipts on the publication and state fees 03.07.2007 (TIF)
•
26.11.2008
Receipts on the publication and state fees 06.05.2004 (TIF)
•
26.11.2008
Receipts on the publication and state fees 02.04.1998 (TIF)
•
26.11.2008
Receipts on the publication and state fees (TIF)
•
26.11.2008
Receipts on the publication and state fees 13.06.2005 (TIF)
•
26.11.2008
Receipts on the publication and state fees 28.06.1996 (TIF)
•
26.11.2008
Receipts on the publication and state fees 04.09.2007 (TIF)
•
26.11.2008
Receipts on the publication and state fees 06.09.1999 (TIF)
•
26.11.2008
Receipts on the publication and state fees 02.08.1993 (TIF)
•
26.11.2008
Registration certificates 03.12.1991 (TIF)
•
26.11.2008
Registration certificates 12.07.2004 (TIF)
•
26.11.2008
Registration certificates 03.12.1991 (TIF)
•
26.11.2008
Regulations for the increase/reduction of the equity 05.03.1998 (TIF)
26.11.2008
Sample report 22.04.2004 (TIF)
•
26.11.2008
Sample report 23.12.1997 (TIF)
•
26.11.2008
Sample report 29.12.1997 (TIF)
•
26.11.2008
Sample report 24.04.2002 (TIF)
•
26.11.2008
Sample report 20.10.2008 (TIF)
•
26.11.2008
Sample report 04.09.2007 (TIF)
•
26.11.2008
Sample report 02.05.2006 (TIF)
•
26.11.2008
Sample report 25.01.2006 (TIF)
•
26.11.2008
Sample report 25.06.2007 (TIF)
•
26.11.2008
Sample report 04.05.2000 (TIF)
•
26.11.2008
Sample report 21.04.2004 (TIF)
•
26.11.2008
Sample report 04.05.2000 (TIF)
•
26.11.2008
Specimen signature without Identity number 05.08.1996 (TIF)
•
26.11.2008
Specimen signature without Identity number 20.11.1991 (TIF)
•
26.11.2008
Submission/Application 19.05.2000 (TIF)
•
26.11.2008
Submission/Application 05.08.1996 (TIF)
•
26.11.2008
Submission/Application 06.09.1994 (TIF)
•
26.11.2008
Submission/Application 23.05.2002 (TIF)
•
26.11.2008
Submission/Application 29.05.2002 (TIF)
•
26.11.2008
Submission/Application 09.04.1998 (TIF)
•
26.11.2008
Submission/Application 30.12.1997 (TIF)
•
26.11.2008
Submission/Application 14.07.1994 (TIF)
•
26.11.2008
Submission/Application 19.05.2000 (TIF)
•
26.11.2008
Submission/Application 06.09.1999 (TIF)
•
26.11.2008
Submission/Application 03.05.2000 (TIF)
•
26.11.2008
Submission/Application 06.09.1999 (TIF)
•
25.11.2008
Articles of Association 19.10.1991 (TIF)
25.11.2008
Bank statements or other document regarding the payment of the equity 31.10.1991 (TIF)
•
25.11.2008
Memorandum of association (TIF)
25.11.2008
Other documents 19.10.1991 (TIF)
•
25.11.2008
Other documents 06.11.1991 (TIF)
•
25.11.2008
Other documents 04.11.1991 (TIF)
•
25.11.2008
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
25.11.2008
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
25.11.2008
Protocols/decisions of a company/organisation 21.10.1991 (TIF)
•
25.11.2008
Receipts on the publication and state fees 29.10.1991 (TIF)
•
25.11.2008
Regulations for the increase/reduction of the equity 19.10.1991 (TIF)
Show all