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Group by: Date added
Document type
18.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
17.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
26.06.2013
Amendments to the Articles of Association 14.06.2013 (TIF)
26.04.2012
Amendments to the Articles of Association 17.04.2012 (TIF)
12.05.2011
Amendments to the Articles of Association 29.04.2011 (TIF)
16.06.2009
Amendments to the Articles of Association 02.04.2003 (TIF)
16.06.2009
Amendments to the Articles of Association 28.03.2001 (TIF)
16.06.2009
Amendments to the Articles of Association (TIF)
16.06.2009
Amendments to the Articles of Association 09.12.1996 (TIF)
16.06.2009
Amendments to the Articles of Association 16.05.1994 (TIF)
Show all
16.06.2009
Announcement regarding the legal address 31.01.2005 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
05.10.2021
Application 29.09.2021 (edoc)
•
05.10.2021
Application 29.09.2021 (DOCX)
•
05.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
01.10.2021
Application 30.09.2021 (edoc)
•
01.10.2021
Application 30.09.2021 (DOCX)
•
01.10.2021
Application 30.09.2021 (docx)
•
25.01.2021
Application 25.01.2021 (edoc)
•
25.01.2021
Application 25.01.2021 (docx)
•
30.06.2020
Application 29.06.2020 (TIF)
•
06.04.2020
Application 24.03.2020 (EDOC)
•
06.04.2020
Application 24.03.2020 (docx)
•
06.04.2020
Application 24.03.2020 (docx)
•
03.08.2017
Application 27.07.2017 (TIF)
•
18.02.2016
Application 04.02.2016 (TIF)
•
25.11.2015
Application 19.11.2015 (TIF)
•
11.11.2015
Application 05.11.2015 (TIF)
•
17.07.2015
Application 30.06.2015 (TIF)
•
17.07.2015
Application 29.06.2015 (TIF)
•
09.02.2015
Application 13.01.2015 (TIF)
•
04.07.2014
Application 16.04.2014 (TIF)
•
11.03.2014
Application 26.02.2014 (TIF)
•
20.01.2014
Application 08.01.2014 (TIF)
•
19.09.2013
Application 16.09.2013 (TIF)
•
22.08.2013
Application 30.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
26.06.2013
Application 19.06.2013 (TIF)
•
07.01.2013
Application 02.01.2013 (TIF)
•
26.04.2012
Application 18.04.2012 (TIF)
•
19.03.2012
Application 12.03.2012 (TIF)
•
27.06.2011
Application 16.06.2011 (TIF)
•
12.05.2011
Application 29.04.2011 (TIF)
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25.02.2011
Application 07.02.2011 (TIF)
•
12.11.2010
Application 01.11.2010 (TIF)
•
12.07.2010
Application 12.07.2010 (TIF)
•
18.05.2010
Application 10.05.2010 (TIF)
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18.08.2009
Application 11.08.2009 (TIF)
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08.07.2009
Application 06.07.2009 (TIF)
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17.06.2009
Application 20.07.2005 (TIF)
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17.06.2009
Application 12.04.2007 (TIF)
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17.06.2009
Application 21.09.2005 (TIF)
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17.06.2009
Application 07.02.2006 (TIF)
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16.06.2009
Application 26.04.2005 (TIF)
•
16.06.2009
Application 28.07.1992 (TIF)
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16.06.2009
Application 06.06.2008 (TIF)
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16.06.2009
Application 07.04.2004 (TIF)
•
16.06.2009
Application 26.04.2004 (TIF)
•
16.06.2009
Application 06.05.2008 (TIF)
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16.06.2009
Application 23.09.2008 (TIF)
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16.06.2009
Application 11.02.2005 (TIF)
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Show all
18.02.2016
Articles of Association 04.02.2016 (TIF)
26.06.2013
Articles of Association 14.06.2013 (TIF)
26.04.2012
Articles of Association 17.04.2012 (TIF)
12.05.2011
Articles of Association 29.04.2011 (TIF)
16.06.2009
Articles of Association 30.06.1992 (TIF)
16.06.2009
Articles of Association 23.03.2000 (TIF)
16.06.2009
Articles of Association 24.03.2004 (TIF)
16.06.2009
Articles of Association 18.05.1998 (TIF)
16.06.2009
Articles of Association 23.04.2008 (TIF)
Show all
16.06.2009
Bank statements or other document regarding the payment of the equity 05.08.1993 (TIF)
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16.06.2009
Bank statements or other document regarding the payment of the equity 20.06.1992 (TIF)
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16.06.2009
Bank statements or other document regarding the payment of the equity 23.07.1992 (TIF)
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16.06.2009
Bank statements or other document regarding the payment of the equity 22.07.1992 (TIF)
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Show all
06.04.2020
Confirmation or consent to legal address 30.01.2020 (EDOC)
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06.04.2020
Confirmation or consent to legal address 30.01.2020 (docx)
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06.04.2020
Confirmation or consent to legal address 30.01.2020 (docx)
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03.08.2017
Confirmation or consent to legal address 27.07.2017 (TIF)
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09.02.2015
Confirmation or consent to legal address 26.01.2015 (TIF)
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Show all
25.11.2015
Consent of a member of the Board / executive director 19.11.2015 (TIF)
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04.07.2014
Consent of a member of the Board / executive director 31.03.2014 (TIF)
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11.03.2014
Consent of a member of the Board / executive director 04.02.2014 (TIF)
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19.09.2013
Consent of a member of the Board / executive director 16.09.2013 (TIF)
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22.08.2013
Consent of a member of the Board / executive director 31.07.2013 (TIF)
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12.08.2013
Consent of a member of the Board / executive director 31.07.2013 (TIF)
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07.01.2013
Consent of a member of the Board / executive director 21.12.2012 (TIF)
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26.04.2012
Consent of a member of the Board / executive director 17.04.2012 (TIF)
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25.02.2011
Consent of a member of the Board / executive director 02.02.2011 (TIF)
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12.07.2010
Consent of a member of the Board / executive director 09.07.2010 (TIF)
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18.05.2010
Consent of a member of the Board / executive director (TIF)
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08.07.2009
Consent of a member of the Board / executive director 03.07.2009 (TIF)
•
17.06.2009
Consent of a member of the Board / executive director (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 24.03.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 24.03.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 20.04.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 10.09.2008 (TIF)
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Show all
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
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30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
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30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
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11.11.2015
Consent of members of the supervisory board 30.10.2015 (TIF)
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26.04.2012
Consent of members of the supervisory board 17.04.2012 (TIF)
•
12.05.2011
Consent of members of the supervisory board 29.04.2011 (TIF)
•
18.05.2010
Consent of members of the supervisory board (TIF)
•
18.05.2010
Consent of members of the supervisory board 10.05.2010 (TIF)
•
18.08.2009
Consent of members of the supervisory board 30.07.2009 (TIF)
•
17.06.2009
Consent of members of the supervisory board 22.03.2007 (TIF)
•
16.06.2009
Consent of members of the supervisory board 23.04.2008 (TIF)
•
16.06.2009
Consent of members of the supervisory board 24.03.2004 (TIF)
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Show all
16.06.2009
Consent of the auditor 07.04.2005 (TIF)
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16.06.2009
Copy of the personal identification document (TIF)
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16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
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Show all
16.06.2009
Cover letter 04.07.2000 (TIF)
•
16.06.2009
Cover letter 21.09.2000 (TIF)
•
16.06.2009
Cover letter 04.04.2000 (TIF)
•
16.06.2009
Cover letter 30.01.2001 (TIF)
•
16.06.2009
Cover letter 29.12.2000 (TIF)
•
16.06.2009
Cover letter 26.01.2001 (TIF)
•
16.06.2009
Cover letter 09.04.2001 (TIF)
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Show all
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
02.07.2020
Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
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13.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
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18.02.2016
Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
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25.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
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04.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
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20.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
22.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
07.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
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26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
19.03.2012
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
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27.06.2011
Decisions / letters / protocols of public notaries 22.06.2011 (TIF)
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12.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
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25.02.2011
Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
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25.02.2011
Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
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12.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
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18.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
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18.08.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
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08.07.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
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17.06.2009
Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
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17.06.2009
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
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17.06.2009
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
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17.06.2009
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
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16.06.2009
Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
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16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
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16.06.2009
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 12.08.1999 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 09.09.1999 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 03.10.1993 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.12.1996 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 25.11.1998 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.02.1995 (TIF)
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16.06.2009
Decisions / letters / protocols of public notaries 05.04.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
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16.06.2009
Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
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Show all
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
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01.10.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF)
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Show all
18.08.2009
Letter 11.08.2009 (TIF)
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25.01.2021
List of members of the Board / Supervisory Board 19.01.2021 (edoc)
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25.01.2021
List of members of the Board / Supervisory Board 19.01.2021 (docx)
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30.06.2020
List of members of the Board / Supervisory Board 26.06.2020 (TIF)
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25.11.2015
List of members of the Board / Supervisory Board 19.11.2015 (TIF)
•
04.07.2014
List of members of the Board / Supervisory Board 16.04.2014 (TIF)
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11.03.2014
List of members of the Board / Supervisory Board 26.02.2014 (TIF)
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19.09.2013
List of members of the Board / Supervisory Board 16.09.2013 (TIF)
•
07.01.2013
List of members of the Board / Supervisory Board 02.01.2013 (TIF)
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26.04.2012
List of members of the Board / Supervisory Board 17.04.2012 (TIF)
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26.04.2012
List of members of the Board / Supervisory Board 17.04.2012 (TIF)
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12.05.2011
List of members of the Board / Supervisory Board 29.04.2011 (TIF)
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12.05.2011
List of members of the Board / Supervisory Board 29.04.2011 (TIF)
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12.07.2010
List of members of the Board / Supervisory Board 12.07.2010 (TIF)
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18.05.2010
List of members of the Board / Supervisory Board 30.04.2010 (TIF)
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18.05.2010
List of members of the Board / Supervisory Board 10.05.2010 (TIF)
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18.08.2009
List of members of the Board / Supervisory Board 03.08.2009 (TIF)
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16.06.2009
List of members of the Board / Supervisory Board 21.03.2002 (TIF)
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16.06.2009
List of members of the Board / Supervisory Board 26.04.2004 (TIF)
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16.06.2009
List of members of the Board / Supervisory Board 27.07.1999 (TIF)
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16.06.2009
List of members of the Board / Supervisory Board 01.10.1997 (TIF)
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Show all
16.06.2009
Memorandum of association 21.05.1992 (TIF)
16.06.2009
Memorandum of association or other equivalent documents of foreign companies (TIF)
01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (edoc)
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01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX)
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01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (docx)
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25.11.2015
Notice of a member of the Board regarding the resignation 19.11.2015 (TIF)
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17.07.2015
Notice of a member of the Board regarding the resignation 30.06.2015 (TIF)
•
12.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
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12.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
•
07.01.2013
Notice of a member of the Board regarding the resignation 20.12.2012 (TIF)
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26.04.2012
Notice of a member of the Board regarding the resignation 17.04.2012 (TIF)
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18.05.2010
Notice of a member of the Board regarding the resignation 29.04.2010 (TIF)
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16.06.2009
Notice of a member of the Board regarding the resignation 20.04.2004 (TIF)
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16.06.2009
Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
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Show all
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
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04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
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04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
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04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
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04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
12.07.2010
Notice of a member of the supervisory board regarding the resignation 09.07.2010 (TIF)
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Show all
16.06.2009
Order of the Enterprise Register official 15.04.1999 (TIF)
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17.06.2009
Other documents 20.04.2005 (TIF)
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17.06.2009
Other documents (TIF)
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17.06.2009
Other documents 04.04.2005 (TIF)
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16.06.2009
Other documents 07.04.2003 (TIF)
•
16.06.2009
Other documents 04.05.2002 (TIF)
•
16.06.2009
Other documents 28.03.2001 (TIF)
•
16.06.2009
Other documents 09.06.2008 (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents 13.02.2003 (TIF)
•
16.06.2009
Other documents 04.04.2005 (TIF)
•
16.06.2009
Other documents 06.05.2008 (TIF)
•
16.06.2009
Other documents 30.04.2002 (TIF)
•
16.06.2009
Other documents 17.07.1992 (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents 09.12.1998 (TIF)
•
16.06.2009
Other documents 28.07.1992 (TIF)
•
16.06.2009
Other documents 19.06.1992 (TIF)
•
16.06.2009
Other documents 01.04.1992 (TIF)
•
16.06.2009
Other documents 15.03.2000 (TIF)
•
16.06.2009
Other documents 26.04.2002 (TIF)
•
16.06.2009
Other documents 20.01.1998 (TIF)
•
16.06.2009
Other documents 30.06.1992 (TIF)
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Show all
26.04.2012
Power of attorney, act of empowerment 19.04.2012 (TIF)
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12.05.2011
Power of attorney, act of empowerment 29.04.2011 (TIF)
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25.02.2011
Power of attorney, act of empowerment 07.02.2011 (TIF)
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12.11.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
18.05.2010
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
08.07.2009
Power of attorney, act of empowerment 03.07.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 16.04.2007 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2006 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 21.09.2005 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 20.04.2005 (TIF)
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16.06.2009
Power of attorney, act of empowerment 30.06.2005 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 04.07.2000 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 25.05.1998 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.04.2002 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.05.1992 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 16.12.1996 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.04.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 20.09.1999 (TIF)
•
16.06.2009
Power of attorney, act of empowerment (TIF)
•
16.06.2009
Power of attorney, act of empowerment 28.03.2001 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 27.07.1999 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 06.05.2008 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 13.03.2002 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 31.03.2003 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 08.06.1998 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 07.04.2003 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.09.2000 (TIF)
•
16.06.2009
Power of attorney, act of empowerment (TIF)
•
16.06.2009
Power of attorney, act of empowerment 04.04.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.03.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 19.03.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.01.2001 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
Show all
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (DOCX)
•
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (docx)
•
25.01.2021
Protocols/decisions of a company/organisation 11.11.2020 (edoc)
•
25.01.2021
Protocols/decisions of a company/organisation 11.11.2020 (docx)
•
30.06.2020
Protocols/decisions of a company/organisation 26.06.2020 (TIF)
•
18.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
25.11.2015
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
04.07.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 04.02.2014 (TIF)
•
20.01.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 16.09.2013 (TIF)
•
22.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
•
07.01.2013
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 17.04.2012 (TIF)
•
27.06.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
12.05.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
12.05.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
25.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
12.11.2010
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
08.07.2009
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 16.05.1994 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.12.1998 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 10.05.1996 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 09.12.1996 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 30.05.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.06.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 10.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 21.03.2002 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.03.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 28.03.2001 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 31.05.1999 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.05.1997 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 02.04.2003 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 21.05.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 01.03.1993 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 17.04.2002 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 03.04.2003 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.09.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 18.05.1998 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 30.06.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.01.2001 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 24.03.2004 (TIF)
•
Show all
16.06.2009
Purchase contracts 30.06.1995 (TIF)
•
16.06.2009
Purchase contracts 01.11.1992 (TIF)
•
18.08.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
17.06.2009
Receipts on the publication and state fees 22.09.2005 (TIF)
•
17.06.2009
Receipts on the publication and state fees 16.04.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 27.07.1992 (TIF)
•
16.06.2009
Receipts on the publication and state fees 06.05.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.06.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 11.02.2005 (TIF)
•
16.06.2009
Receipts on the publication and state fees 04.04.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 08.04.2003 (TIF)
•
16.06.2009
Receipts on the publication and state fees 20.07.2005 (TIF)
•
16.06.2009
Receipts on the publication and state fees 29.04.2002 (TIF)
•
16.06.2009
Receipts on the publication and state fees 25.05.1998 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.04.2002 (TIF)
•
16.06.2009
Receipts on the publication and state fees 27.07.1999 (TIF)
•
16.06.2009
Receipts on the publication and state fees 22.09.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.12.1996 (TIF)
•
16.06.2009
Receipts on the publication and state fees 03.03.1993 (TIF)
•
16.06.2009
Receipts on the publication and state fees 10.04.2001 (TIF)
•
16.06.2009
Receipts on the publication and state fees 31.03.2004 (TIF)
•
16.06.2009
Receipts on the publication and state fees 17.02.2003 (TIF)
•
16.06.2009
Receipts on the publication and state fees 17.02.1995 (TIF)
•
16.06.2009
Receipts on the publication and state fees 26.04.2004 (TIF)
•
16.06.2009
Receipts on the publication and state fees 04.07.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
•
Show all
18.02.2016
Registration certificates 19.04.2004 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 19.04.2004 (TIF)
•
16.06.2009
Registration certificates 17.12.1996 (TIF)
•
Show all
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2005 (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2005 (TIF)
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2005 (TIF)
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Show all
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
17.06.2009
Sample report 12.04.2007 (TIF)
•
16.06.2009
Sample report 24.03.2004 (TIF)
•
16.06.2009
Sample report 19.04.2002 (TIF)
•
16.06.2009
Sample report 04.07.2000 (TIF)
•
16.06.2009
Sample report 23.04.2004 (TIF)
•
16.06.2009
Sample report 15.01.2001 (TIF)
•
16.06.2009
Sample report 01.10.1997 (TIF)
•
Show all
18.02.2016
Shareholders’ register 04.02.2016 (TIF)
11.11.2015
Shareholders’ register 30.10.2015 (TIF)
18.05.2010
Shareholders’ register 30.04.2010 (TIF)
16.06.2009
Shareholders’ register 01.03.1993 (TIF)
Show all
16.06.2009
Specimen signature without Identity number 27.07.1992 (TIF)
•
22.02.2018
Statement regarding the beneficial owners 19.02.2018 (TIF)
•
16.06.2009
Submission/Application 25.05.1998 (TIF)
•
16.06.2009
Submission/Application (TIF)
•
16.06.2009
Submission/Application 20.09.1999 (TIF)
•
16.06.2009
Submission/Application 25.06.1992 (TIF)
•
16.06.2009
Submission/Application 21.07.1992 (TIF)
•
16.06.2009
Submission/Application 16.12.1996 (TIF)
•
Show all
05.10.2021
Application 29.09.2021 (edoc)
•
05.10.2021
Application 29.09.2021 (DOCX)
•
05.10.2021
Application 29.09.2021 (docx)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
•
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (DOCX)
•
05.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
•
04.10.2021
Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
•
01.10.2021
Application 30.09.2021 (edoc)
•
01.10.2021
Application 30.09.2021 (DOCX)
•
01.10.2021
Application 30.09.2021 (docx)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
01.10.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF)
•
01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (edoc)
•
01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX)
•
01.10.2021
Notice of a member of the Board regarding the resignation 28.09.2021 (docx)
•
05.08.2021
2020 Annual report (full) (PDF)
25.01.2021
Application 25.01.2021 (edoc)
•
25.01.2021
Application 25.01.2021 (docx)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
25.01.2021
List of members of the Board / Supervisory Board 19.01.2021 (edoc)
•
25.01.2021
List of members of the Board / Supervisory Board 19.01.2021 (docx)
•
25.01.2021
Protocols/decisions of a company/organisation 11.11.2020 (edoc)
•
25.01.2021
Protocols/decisions of a company/organisation 11.11.2020 (docx)
•
Show all
02.07.2020
Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
•
30.06.2020
Application 29.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 26.06.2020 (TIF)
•
30.06.2020
List of members of the Board / Supervisory Board 26.06.2020 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 26.06.2020 (TIF)
•
01.05.2020
2019 Annual report (full) (PDF)
06.04.2020
Application 24.03.2020 (EDOC)
•
06.04.2020
Application 24.03.2020 (docx)
•
06.04.2020
Application 24.03.2020 (docx)
•
06.04.2020
Confirmation or consent to legal address 30.01.2020 (EDOC)
•
06.04.2020
Confirmation or consent to legal address 30.01.2020 (docx)
•
06.04.2020
Confirmation or consent to legal address 30.01.2020 (docx)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
22.02.2018
Statement regarding the beneficial owners 19.02.2018 (TIF)
•
Show all
03.08.2017
Application 27.07.2017 (TIF)
•
03.08.2017
Confirmation or consent to legal address 27.07.2017 (TIF)
•
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
13.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
18.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
18.02.2016
Application 04.02.2016 (TIF)
•
18.02.2016
Articles of Association 04.02.2016 (TIF)
18.02.2016
Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
•
18.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
18.02.2016
Registration certificates 19.04.2004 (TIF)
•
18.02.2016
Shareholders’ register 04.02.2016 (TIF)
Show all
25.11.2015
Application 19.11.2015 (TIF)
•
25.11.2015
Consent of a member of the Board / executive director 19.11.2015 (TIF)
•
25.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
25.11.2015
List of members of the Board / Supervisory Board 19.11.2015 (TIF)
•
25.11.2015
Notice of a member of the Board regarding the resignation 19.11.2015 (TIF)
•
25.11.2015
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
11.11.2015
Application 05.11.2015 (TIF)
•
11.11.2015
Consent of members of the supervisory board 30.10.2015 (TIF)
•
11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
11.11.2015
Shareholders’ register 30.10.2015 (TIF)
17.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015
Application 30.06.2015 (TIF)
•
17.07.2015
Application 29.06.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
17.07.2015
Notice of a member of the Board regarding the resignation 30.06.2015 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
09.02.2015
Application 13.01.2015 (TIF)
•
09.02.2015
Confirmation or consent to legal address 26.01.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
Show all
04.07.2014
Application 16.04.2014 (TIF)
•
04.07.2014
Consent of a member of the Board / executive director 31.03.2014 (TIF)
•
04.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
•
04.07.2014
List of members of the Board / Supervisory Board 16.04.2014 (TIF)
•
04.07.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
11.03.2014
Application 26.02.2014 (TIF)
•
11.03.2014
Consent of a member of the Board / executive director 04.02.2014 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
•
11.03.2014
List of members of the Board / Supervisory Board 26.02.2014 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 04.02.2014 (TIF)
•
20.01.2014
Application 08.01.2014 (TIF)
•
20.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
•
20.01.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
•
Show all
19.09.2013
Application 16.09.2013 (TIF)
•
19.09.2013
Consent of a member of the Board / executive director 16.09.2013 (TIF)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
19.09.2013
List of members of the Board / Supervisory Board 16.09.2013 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 16.09.2013 (TIF)
•
22.08.2013
Application 30.07.2013 (TIF)
•
22.08.2013
Consent of a member of the Board / executive director 31.07.2013 (TIF)
•
22.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
22.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
12.08.2013
Application 31.07.2013 (TIF)
•
12.08.2013
Consent of a member of the Board / executive director 31.07.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
•
12.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
•
26.06.2013
Amendments to the Articles of Association 14.06.2013 (TIF)
26.06.2013
Application 19.06.2013 (TIF)
•
26.06.2013
Articles of Association 14.06.2013 (TIF)
26.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
•
07.01.2013
Application 02.01.2013 (TIF)
•
07.01.2013
Consent of a member of the Board / executive director 21.12.2012 (TIF)
•
07.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
07.01.2013
List of members of the Board / Supervisory Board 02.01.2013 (TIF)
•
07.01.2013
Notice of a member of the Board regarding the resignation 20.12.2012 (TIF)
•
07.01.2013
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
•
Show all
26.04.2012
Amendments to the Articles of Association 17.04.2012 (TIF)
26.04.2012
Application 18.04.2012 (TIF)
•
26.04.2012
Articles of Association 17.04.2012 (TIF)
26.04.2012
Consent of a member of the Board / executive director 17.04.2012 (TIF)
•
26.04.2012
Consent of members of the supervisory board 17.04.2012 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
26.04.2012
List of members of the Board / Supervisory Board 17.04.2012 (TIF)
•
26.04.2012
List of members of the Board / Supervisory Board 17.04.2012 (TIF)
•
26.04.2012
Notice of a member of the Board regarding the resignation 17.04.2012 (TIF)
•
26.04.2012
Power of attorney, act of empowerment 19.04.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 17.04.2012 (TIF)
•
19.03.2012
Application 12.03.2012 (TIF)
•
19.03.2012
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
•
Show all
27.06.2011
Application 16.06.2011 (TIF)
•
27.06.2011
Decisions / letters / protocols of public notaries 22.06.2011 (TIF)
•
27.06.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
12.05.2011
Amendments to the Articles of Association 29.04.2011 (TIF)
12.05.2011
Application 29.04.2011 (TIF)
•
12.05.2011
Articles of Association 29.04.2011 (TIF)
12.05.2011
Consent of members of the supervisory board 29.04.2011 (TIF)
•
12.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
12.05.2011
List of members of the Board / Supervisory Board 29.04.2011 (TIF)
•
12.05.2011
List of members of the Board / Supervisory Board 29.04.2011 (TIF)
•
12.05.2011
Power of attorney, act of empowerment 29.04.2011 (TIF)
•
12.05.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
12.05.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
25.02.2011
Application 07.02.2011 (TIF)
•
25.02.2011
Consent of a member of the Board / executive director 02.02.2011 (TIF)
•
25.02.2011
Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
•
25.02.2011
Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
•
25.02.2011
Power of attorney, act of empowerment 07.02.2011 (TIF)
•
25.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
Show all
12.11.2010
Application 01.11.2010 (TIF)
•
12.11.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
12.11.2010
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
12.07.2010
Application 12.07.2010 (TIF)
•
12.07.2010
Consent of a member of the Board / executive director 09.07.2010 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
12.07.2010
List of members of the Board / Supervisory Board 12.07.2010 (TIF)
•
12.07.2010
Notice of a member of the supervisory board regarding the resignation 09.07.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
18.05.2010
Application 10.05.2010 (TIF)
•
18.05.2010
Consent of a member of the Board / executive director (TIF)
•
18.05.2010
Consent of members of the supervisory board (TIF)
•
18.05.2010
Consent of members of the supervisory board 10.05.2010 (TIF)
•
18.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
18.05.2010
List of members of the Board / Supervisory Board 30.04.2010 (TIF)
•
18.05.2010
List of members of the Board / Supervisory Board 10.05.2010 (TIF)
•
18.05.2010
Notice of a member of the Board regarding the resignation 29.04.2010 (TIF)
•
18.05.2010
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
18.05.2010
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
18.05.2010
Shareholders’ register 30.04.2010 (TIF)
Show all
18.08.2009
Application 11.08.2009 (TIF)
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18.08.2009
Consent of members of the supervisory board 30.07.2009 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
18.08.2009
Letter 11.08.2009 (TIF)
•
18.08.2009
List of members of the Board / Supervisory Board 03.08.2009 (TIF)
•
18.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
18.08.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
08.07.2009
Application 06.07.2009 (TIF)
•
08.07.2009
Consent of a member of the Board / executive director 03.07.2009 (TIF)
•
08.07.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
08.07.2009
Power of attorney, act of empowerment 03.07.2009 (TIF)
•
08.07.2009
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
17.06.2009
Application 20.07.2005 (TIF)
•
17.06.2009
Application 12.04.2007 (TIF)
•
17.06.2009
Application 21.09.2005 (TIF)
•
17.06.2009
Application 07.02.2006 (TIF)
•
17.06.2009
Consent of a member of the Board / executive director (TIF)
•
17.06.2009
Consent of members of the supervisory board 22.03.2007 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
•
17.06.2009
Other documents 20.04.2005 (TIF)
•
17.06.2009
Other documents (TIF)
•
17.06.2009
Other documents 04.04.2005 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 16.04.2007 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2006 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 21.09.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
17.06.2009
Receipts on the publication and state fees 22.09.2005 (TIF)
•
17.06.2009
Receipts on the publication and state fees 16.04.2007 (TIF)
•
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2005 (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2005 (TIF)
17.06.2009
Sample report 12.04.2007 (TIF)
•
16.06.2009
Amendments to the Articles of Association 02.04.2003 (TIF)
16.06.2009
Amendments to the Articles of Association 28.03.2001 (TIF)
16.06.2009
Amendments to the Articles of Association (TIF)
16.06.2009
Amendments to the Articles of Association 09.12.1996 (TIF)
16.06.2009
Amendments to the Articles of Association 16.05.1994 (TIF)
16.06.2009
Announcement regarding the legal address 31.01.2005 (TIF)
•
16.06.2009
Application 26.04.2005 (TIF)
•
16.06.2009
Application 28.07.1992 (TIF)
•
16.06.2009
Application 06.06.2008 (TIF)
•
16.06.2009
Application 07.04.2004 (TIF)
•
16.06.2009
Application 26.04.2004 (TIF)
•
16.06.2009
Application 06.05.2008 (TIF)
•
16.06.2009
Application 23.09.2008 (TIF)
•
16.06.2009
Application 11.02.2005 (TIF)
•
16.06.2009
Articles of Association 30.06.1992 (TIF)
16.06.2009
Articles of Association 23.03.2000 (TIF)
16.06.2009
Articles of Association 24.03.2004 (TIF)
16.06.2009
Articles of Association 18.05.1998 (TIF)
16.06.2009
Articles of Association 23.04.2008 (TIF)
16.06.2009
Bank statements or other document regarding the payment of the equity 05.08.1993 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 20.06.1992 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 23.07.1992 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 22.07.1992 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 24.03.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 24.03.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 20.04.2004 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 10.09.2008 (TIF)
•
16.06.2009
Consent of members of the supervisory board 23.04.2008 (TIF)
•
16.06.2009
Consent of members of the supervisory board 24.03.2004 (TIF)
•
16.06.2009
Consent of the auditor 07.04.2005 (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Copy of the personal identification document (TIF)
•
16.06.2009
Cover letter 04.07.2000 (TIF)
•
16.06.2009
Cover letter 21.09.2000 (TIF)
•
16.06.2009
Cover letter 04.04.2000 (TIF)
•
16.06.2009
Cover letter 30.01.2001 (TIF)
•
16.06.2009
Cover letter 29.12.2000 (TIF)
•
16.06.2009
Cover letter 26.01.2001 (TIF)
•
16.06.2009
Cover letter 09.04.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 12.08.1999 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 09.09.1999 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 03.10.1993 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.12.1996 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 25.11.1998 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.02.1995 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 05.04.2000 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 21.03.2002 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 26.04.2004 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 27.07.1999 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 01.10.1997 (TIF)
•
16.06.2009
Memorandum of association 21.05.1992 (TIF)
16.06.2009
Memorandum of association or other equivalent documents of foreign companies (TIF)
16.06.2009
Notice of a member of the Board regarding the resignation 20.04.2004 (TIF)
•
16.06.2009
Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
•
16.06.2009
Order of the Enterprise Register official 15.04.1999 (TIF)
•
16.06.2009
Other documents 07.04.2003 (TIF)
•
16.06.2009
Other documents 04.05.2002 (TIF)
•
16.06.2009
Other documents 28.03.2001 (TIF)
•
16.06.2009
Other documents 09.06.2008 (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents 13.02.2003 (TIF)
•
16.06.2009
Other documents 04.04.2005 (TIF)
•
16.06.2009
Other documents 06.05.2008 (TIF)
•
16.06.2009
Other documents 30.04.2002 (TIF)
•
16.06.2009
Other documents 17.07.1992 (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents (TIF)
•
16.06.2009
Other documents 09.12.1998 (TIF)
•
16.06.2009
Other documents 28.07.1992 (TIF)
•
16.06.2009
Other documents 19.06.1992 (TIF)
•
16.06.2009
Other documents 01.04.1992 (TIF)
•
16.06.2009
Other documents 15.03.2000 (TIF)
•
16.06.2009
Other documents 26.04.2002 (TIF)
•
16.06.2009
Other documents 20.01.1998 (TIF)
•
16.06.2009
Other documents 30.06.1992 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 20.04.2005 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 30.06.2005 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 04.07.2000 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 25.05.1998 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.04.2002 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.05.1992 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 16.12.1996 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.04.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 20.09.1999 (TIF)
•
16.06.2009
Power of attorney, act of empowerment (TIF)
•
16.06.2009
Power of attorney, act of empowerment 28.03.2001 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 27.07.1999 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 06.05.2008 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 13.03.2002 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 31.03.2003 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 08.06.1998 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 07.04.2003 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.09.2000 (TIF)
•
16.06.2009
Power of attorney, act of empowerment (TIF)
•
16.06.2009
Power of attorney, act of empowerment 04.04.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.03.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 19.03.2004 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 26.01.2001 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 16.05.1994 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.12.1998 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 10.05.1996 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 09.12.1996 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 30.05.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.06.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 10.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 21.03.2002 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.03.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 28.03.2001 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 31.05.1999 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.05.1997 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 02.04.2003 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 21.05.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 01.03.1993 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 17.04.2002 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 03.04.2003 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 20.09.2000 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 18.05.1998 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 30.06.1992 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 23.01.2001 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 24.03.2004 (TIF)
•
16.06.2009
Purchase contracts 30.06.1995 (TIF)
•
16.06.2009
Purchase contracts 01.11.1992 (TIF)
•
16.06.2009
Receipts on the publication and state fees 27.07.1992 (TIF)
•
16.06.2009
Receipts on the publication and state fees 06.05.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.06.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 11.02.2005 (TIF)
•
16.06.2009
Receipts on the publication and state fees 04.04.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 08.04.2003 (TIF)
•
16.06.2009
Receipts on the publication and state fees 20.07.2005 (TIF)
•
16.06.2009
Receipts on the publication and state fees 29.04.2002 (TIF)
•
16.06.2009
Receipts on the publication and state fees 25.05.1998 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.04.2002 (TIF)
•
16.06.2009
Receipts on the publication and state fees 27.07.1999 (TIF)
•
16.06.2009
Receipts on the publication and state fees 22.09.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.12.1996 (TIF)
•
16.06.2009
Receipts on the publication and state fees 03.03.1993 (TIF)
•
16.06.2009
Receipts on the publication and state fees 10.04.2001 (TIF)
•
16.06.2009
Receipts on the publication and state fees 31.03.2004 (TIF)
•
16.06.2009
Receipts on the publication and state fees 17.02.2003 (TIF)
•
16.06.2009
Receipts on the publication and state fees 17.02.1995 (TIF)
•
16.06.2009
Receipts on the publication and state fees 26.04.2004 (TIF)
•
16.06.2009
Receipts on the publication and state fees 04.07.2000 (TIF)
•
16.06.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 13.08.1992 (TIF)
•
16.06.2009
Registration certificates 19.04.2004 (TIF)
•
16.06.2009
Registration certificates 17.12.1996 (TIF)
•
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2005 (TIF)
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.06.2009
Sample report 24.03.2004 (TIF)
•
16.06.2009
Sample report 19.04.2002 (TIF)
•
16.06.2009
Sample report 04.07.2000 (TIF)
•
16.06.2009
Sample report 23.04.2004 (TIF)
•
16.06.2009
Sample report 15.01.2001 (TIF)
•
16.06.2009
Sample report 01.10.1997 (TIF)
•
16.06.2009
Shareholders’ register 01.03.1993 (TIF)
16.06.2009
Specimen signature without Identity number 27.07.1992 (TIF)
•
16.06.2009
Submission/Application 25.05.1998 (TIF)
•
16.06.2009
Submission/Application (TIF)
•
16.06.2009
Submission/Application 20.09.1999 (TIF)
•
16.06.2009
Submission/Application 25.06.1992 (TIF)
•
16.06.2009
Submission/Application 21.07.1992 (TIF)
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16.06.2009
Submission/Application 16.12.1996 (TIF)
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