• Non-public document
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Group by: Date added
Document type
09.04.2020
Amendments to the Articles of Association 12.07.2001 (TIF)
09.04.2020
Amendments to the Articles of Association 15.08.1997 (TIF)
09.04.2020
Amendments to the Articles of Association 11.08.1994 (TIF)
09.04.2020
Amendments to the Articles of Association 30.11.1993 (TIF)
27.06.2018
Amendments to the Articles of Association 20.06.2018 (pdf)
27.06.2018
Amendments to the Articles of Association 20.06.2018 (edoc)
•
07.12.2016
Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016
Amendments to the Articles of Association 07.12.2016 (PDF)
•
10.12.2014
Amendments to the Articles of Association 10.12.2014 (doc)
10.12.2014
Amendments to the Articles of Association 10.12.2014 (EDOC)
•
Show all
09.04.2020
Announcement regarding the legal address 05.07.2004 (TIF)
•
08.04.2020
Announcement regarding the legal address 30.09.2010 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
08.01.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
09.04.2020
Application 05.07.2004 (TIF)
•
09.04.2020
Application 01.06.1992 (TIF)
•
08.04.2020
Application 25.04.2005 (TIF)
•
08.04.2020
Application 31.07.2007 (TIF)
•
08.04.2020
Application 30.09.2010 (TIF)
•
17.01.2020
Application 14.01.2020 (edoc)
•
17.01.2020
Application 14.01.2020 (pdf)
•
27.06.2018
Application 21.06.2018 (edoc)
•
27.06.2018
Application 21.06.2018 (pdf)
•
02.12.2016
Application 02.12.2016 (EDOC)
•
02.12.2016
Application 02.12.2016 (pdf)
•
02.12.2016
Application 02.12.2016 (pdf)
•
10.12.2014
Application 10.12.2014 (EDOC)
•
10.12.2014
Application 10.12.2014 (doc)
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Show all
09.04.2020
Appraisal reports 14.08.1995 (TIF)
•
09.04.2020
Articles of Association 05.07.2004 (TIF)
09.04.2020
Articles of Association 02.10.2000 (TIF)
09.04.2020
Articles of Association 12.09.1995 (TIF)
09.04.2020
Articles of Association 01.06.1992 (TIF)
17.01.2020
Articles of Association 08.01.2020 (pdf)
17.01.2020
Articles of Association 08.01.2020 (edoc)
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27.06.2018
Articles of Association 20.06.2018 (pdf)
27.06.2018
Articles of Association 20.06.2018 (edoc)
•
07.12.2016
Articles of Association 01.12.2016 (pdf)
07.12.2016
Articles of Association 01.12.2016 (pdf)
07.12.2016
Articles of Association 01.12.2016 (EDOC)
•
10.12.2014
Articles of Association 10.12.2014 (doc)
10.12.2014
Articles of Association 10.12.2014 (EDOC)
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Show all
09.04.2020
Bank statements or other document regarding the payment of the equity 01.07.2004 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity 12.07.2001 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity 05.10.2000 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity (TIF)
•
17.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (edoc)
•
17.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (pdf)
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Show all
09.04.2020
Confirmation of commercial pledge 17.09.1998 (TIF)
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09.04.2020
Consent of the auditor 05.07.2004 (TIF)
•
08.04.2020
Consent of the auditor 25.04.2005 (TIF)
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09.04.2020
Copy of the personal identification document 13.10.1998 (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document 02.05.1995 (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document 20.07.1994 (TIF)
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Show all
09.04.2020
Decisions / judgements of courts and other law enforcement authorities 13.11.2001 (TIF)
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09.04.2020
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 27.07.2001 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 01.11.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 11.09.1997 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 12.09.1995 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 11.08.1994 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 07.01.1994 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 10.06.1992 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 07.10.2010 (TIF)
•
17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
27.06.2018
Decisions / letters / protocols of public notaries 27.06.2018 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
•
12.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (EDOC)
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Show all
09.04.2020
List of members of the Board / Supervisory Board 05.07.2004 (TIF)
•
09.04.2020
Memorandum of association 15.05.1992 (TIF)
09.04.2020
Power of attorney, act of empowerment 21.08.1995 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 13.01.1993 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 05.07.2004 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 02.10.2000 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 14.08.1995 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 26.07.1994 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 30.11.1993 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
08.04.2020
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
08.04.2020
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
27.06.2018
Protocols/decisions of a company/organisation 20.06.2018 (edoc)
•
27.06.2018
Protocols/decisions of a company/organisation 20.06.2018 (pdf)
•
07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
•
07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (pdf)
•
07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (pdf)
•
10.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (EDOC)
•
10.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (doc)
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Show all
09.04.2020
Receipts on the publication and state fees 30.06.2004 (TIF)
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09.04.2020
Receipts on the publication and state fees 30.06.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 13.07.2001 (TIF)
•
09.04.2020
Receipts on the publication and state fees 05.10.2000 (TIF)
•
09.04.2020
Receipts on the publication and state fees 01.09.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 07.09.1995 (TIF)
•
09.04.2020
Receipts on the publication and state fees 04.08.1994 (TIF)
•
09.04.2020
Receipts on the publication and state fees 11.11.1993 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.06.1992 (TIF)
•
08.04.2020
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.04.2020
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.04.2020
Receipts on the publication and state fees 01.08.2007 (TIF)
•
08.04.2020
Receipts on the publication and state fees 01.08.2007 (TIF)
•
Show all
09.04.2020
Registration certificates 19.07.2004 (TIF)
•
09.04.2020
Registration certificates 01.11.2000 (TIF)
•
09.04.2020
Registration certificates 10.06.1992 (TIF)
•
09.04.2020
Registration certificates 10.06.1992 (TIF)
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Show all
09.04.2020
Regulations for the increase/reduction of the equity 15.08.1997 (TIF)
09.04.2020
Regulations for the increase/reduction of the equity 14.08.1995 (TIF)
17.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (pdf)
17.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (edoc)
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Show all
09.04.2020
Shareholders’ register 05.07.2004 (TIF)
09.04.2020
Shareholders’ register 12.07.2007 (TIF)
09.04.2020
Shareholders’ register 02.10.2000 (TIF)
09.04.2020
Shareholders’ register 15.08.1997 (TIF)
09.04.2020
Shareholders’ register 14.08.1995 (TIF)
09.04.2020
Shareholders’ register 26.07.1994 (TIF)
09.04.2020
Shareholders’ register 30.11.1993 (TIF)
17.01.2020
Shareholders’ register 08.01.2020 (pdf)
17.01.2020
Shareholders’ register 08.01.2020 (edoc)
•
07.12.2016
Shareholders’ register 01.12.2016 (pdf)
07.12.2016
Shareholders’ register 01.12.2016 (pdf)
07.12.2016
Shareholders’ register 01.12.2016 (EDOC)
•
10.12.2014
Shareholders’ register 10.12.2014 (doc)
10.12.2014
Shareholders’ register 10.12.2014 (EDOC)
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Show all
09.04.2020
Specimen signature without Identity number 27.08.1997 (TIF)
•
09.04.2020
Specimen signature without Identity number 26.07.1994 (TIF)
•
09.04.2020
Specimen signature without Identity number 30.11.1993 (TIF)
•
09.04.2020
Specimen signature without Identity number (TIF)
•
Show all
09.04.2020
Submission/Application 12.07.2001 (TIF)
•
09.04.2020
Submission/Application 20.10.2000 (TIF)
•
09.04.2020
Submission/Application 04.09.2000 (TIF)
•
09.04.2020
Submission/Application 05.10.2000 (TIF)
•
09.04.2020
Submission/Application 01.09.1997 (TIF)
•
09.04.2020
Submission/Application 14.08.1997 (TIF)
•
09.04.2020
Submission/Application 21.08.1995 (TIF)
•
09.04.2020
Submission/Application 14.08.1995 (TIF)
•
09.04.2020
Submission/Application 02.08.1994 (TIF)
•
09.04.2020
Submission/Application 28.01.1993 (TIF)
•
09.04.2020
Submission/Application 28.01.1993 (TIF)
•
09.04.2020
Submission/Application 30.11.1993 (TIF)
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Show all
02.08.2021
2020 Annual report (full) (PDF)
09.04.2020
Amendments to the Articles of Association 12.07.2001 (TIF)
09.04.2020
Amendments to the Articles of Association 15.08.1997 (TIF)
09.04.2020
Amendments to the Articles of Association 11.08.1994 (TIF)
09.04.2020
Amendments to the Articles of Association 30.11.1993 (TIF)
09.04.2020
Announcement regarding the legal address 05.07.2004 (TIF)
•
09.04.2020
Application 05.07.2004 (TIF)
•
09.04.2020
Application 01.06.1992 (TIF)
•
09.04.2020
Appraisal reports 14.08.1995 (TIF)
•
09.04.2020
Articles of Association 05.07.2004 (TIF)
09.04.2020
Articles of Association 02.10.2000 (TIF)
09.04.2020
Articles of Association 12.09.1995 (TIF)
09.04.2020
Articles of Association 01.06.1992 (TIF)
09.04.2020
Bank statements or other document regarding the payment of the equity 01.07.2004 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity 12.07.2001 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity 05.10.2000 (TIF)
•
09.04.2020
Bank statements or other document regarding the payment of the equity (TIF)
•
09.04.2020
Confirmation of commercial pledge 17.09.1998 (TIF)
•
09.04.2020
Consent of the auditor 05.07.2004 (TIF)
•
09.04.2020
Copy of the personal identification document 13.10.1998 (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document 02.05.1995 (TIF)
•
09.04.2020
Copy of the personal identification document (TIF)
•
09.04.2020
Copy of the personal identification document 20.07.1994 (TIF)
•
09.04.2020
Decisions / judgements of courts and other law enforcement authorities 13.11.2001 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 27.07.2001 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 01.11.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 11.09.1997 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 12.09.1995 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 11.08.1994 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 07.01.1994 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 10.06.1992 (TIF)
•
09.04.2020
List of members of the Board / Supervisory Board 05.07.2004 (TIF)
•
09.04.2020
Memorandum of association 15.05.1992 (TIF)
09.04.2020
Power of attorney, act of empowerment 21.08.1995 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 13.01.1993 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 05.07.2004 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 02.10.2000 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 14.08.1995 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 26.07.1994 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 30.11.1993 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
09.04.2020
Receipts on the publication and state fees 30.06.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 30.06.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 13.07.2001 (TIF)
•
09.04.2020
Receipts on the publication and state fees 05.10.2000 (TIF)
•
09.04.2020
Receipts on the publication and state fees 01.09.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 07.09.1995 (TIF)
•
09.04.2020
Receipts on the publication and state fees 04.08.1994 (TIF)
•
09.04.2020
Receipts on the publication and state fees 11.11.1993 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.06.1992 (TIF)
•
09.04.2020
Registration certificates 19.07.2004 (TIF)
•
09.04.2020
Registration certificates 01.11.2000 (TIF)
•
09.04.2020
Registration certificates 10.06.1992 (TIF)
•
09.04.2020
Registration certificates 10.06.1992 (TIF)
•
09.04.2020
Regulations for the increase/reduction of the equity 15.08.1997 (TIF)
09.04.2020
Regulations for the increase/reduction of the equity 14.08.1995 (TIF)
09.04.2020
Shareholders’ register 05.07.2004 (TIF)
09.04.2020
Shareholders’ register 12.07.2007 (TIF)
09.04.2020
Shareholders’ register 02.10.2000 (TIF)
09.04.2020
Shareholders’ register 15.08.1997 (TIF)
09.04.2020
Shareholders’ register 14.08.1995 (TIF)
09.04.2020
Shareholders’ register 26.07.1994 (TIF)
09.04.2020
Shareholders’ register 30.11.1993 (TIF)
09.04.2020
Specimen signature without Identity number 27.08.1997 (TIF)
•
09.04.2020
Specimen signature without Identity number 26.07.1994 (TIF)
•
09.04.2020
Specimen signature without Identity number 30.11.1993 (TIF)
•
09.04.2020
Specimen signature without Identity number (TIF)
•
09.04.2020
Submission/Application 12.07.2001 (TIF)
•
09.04.2020
Submission/Application 20.10.2000 (TIF)
•
09.04.2020
Submission/Application 04.09.2000 (TIF)
•
09.04.2020
Submission/Application 05.10.2000 (TIF)
•
09.04.2020
Submission/Application 01.09.1997 (TIF)
•
09.04.2020
Submission/Application 14.08.1997 (TIF)
•
09.04.2020
Submission/Application 21.08.1995 (TIF)
•
09.04.2020
Submission/Application 14.08.1995 (TIF)
•
09.04.2020
Submission/Application 02.08.1994 (TIF)
•
09.04.2020
Submission/Application 28.01.1993 (TIF)
•
09.04.2020
Submission/Application 28.01.1993 (TIF)
•
09.04.2020
Submission/Application 30.11.1993 (TIF)
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08.04.2020
Announcement regarding the legal address 30.09.2010 (TIF)
•
08.04.2020
Application 25.04.2005 (TIF)
•
08.04.2020
Application 31.07.2007 (TIF)
•
08.04.2020
Application 30.09.2010 (TIF)
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08.04.2020
Consent of the auditor 25.04.2005 (TIF)
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08.04.2020
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 07.10.2010 (TIF)
•
08.04.2020
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
08.04.2020
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
08.04.2020
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.04.2020
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.04.2020
Receipts on the publication and state fees 01.08.2007 (TIF)
•
08.04.2020
Receipts on the publication and state fees 01.08.2007 (TIF)
•
17.01.2020
Application 14.01.2020 (edoc)
•
17.01.2020
Application 14.01.2020 (pdf)
•
17.01.2020
Articles of Association 08.01.2020 (pdf)
17.01.2020
Articles of Association 08.01.2020 (edoc)
•
17.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (edoc)
•
17.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (pdf)
•
17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
17.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (pdf)
17.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (edoc)
•
17.01.2020
Shareholders’ register 08.01.2020 (pdf)
17.01.2020
Shareholders’ register 08.01.2020 (edoc)
•
08.01.2020
2019 Annual report (full) (PDF)
Show all
11.04.2019
2018 Annual report (full) (PDF)
27.06.2018
Amendments to the Articles of Association 20.06.2018 (pdf)
27.06.2018
Amendments to the Articles of Association 20.06.2018 (edoc)
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27.06.2018
Application 21.06.2018 (edoc)
•
27.06.2018
Application 21.06.2018 (pdf)
•
27.06.2018
Articles of Association 20.06.2018 (pdf)
27.06.2018
Articles of Association 20.06.2018 (edoc)
•
27.06.2018
Decisions / letters / protocols of public notaries 27.06.2018 (edoc)
•
27.06.2018
Protocols/decisions of a company/organisation 20.06.2018 (edoc)
•
27.06.2018
Protocols/decisions of a company/organisation 20.06.2018 (pdf)
•
03.04.2018
2017 Annual report (full) (PDF)
Show all
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
•
07.12.2016
Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016
Amendments to the Articles of Association 07.12.2016 (PDF)
•
07.12.2016
Articles of Association 01.12.2016 (pdf)
07.12.2016
Articles of Association 01.12.2016 (pdf)
07.12.2016
Articles of Association 01.12.2016 (EDOC)
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07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
•
07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (pdf)
•
07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (pdf)
•
07.12.2016
Shareholders’ register 01.12.2016 (pdf)
07.12.2016
Shareholders’ register 01.12.2016 (pdf)
07.12.2016
Shareholders’ register 01.12.2016 (EDOC)
•
02.12.2016
Application 02.12.2016 (EDOC)
•
02.12.2016
Application 02.12.2016 (pdf)
•
02.12.2016
Application 02.12.2016 (pdf)
•
Show all
12.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (EDOC)
•
10.12.2014
Amendments to the Articles of Association 10.12.2014 (doc)
10.12.2014
Amendments to the Articles of Association 10.12.2014 (EDOC)
•
10.12.2014
Application 10.12.2014 (EDOC)
•
10.12.2014
Application 10.12.2014 (doc)
•
10.12.2014
Articles of Association 10.12.2014 (doc)
10.12.2014
Articles of Association 10.12.2014 (EDOC)
•
10.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (EDOC)
•
10.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (doc)
•
10.12.2014
Shareholders’ register 10.12.2014 (doc)
10.12.2014
Shareholders’ register 10.12.2014 (EDOC)
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Show all