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Group by: Date added
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04.08.2015
Amendments to the Articles of Association 20.07.2015 (TIF)
12.02.2013
Amendments to the Articles of Association 22.10.2012 (TIF)
07.08.2012
Amendments to the Articles of Association 25.06.2012 (TIF)
13.08.2008
Amendments to the Articles of Association 11.12.2007 (TIF)
13.08.2008
Amendments to the Articles of Association 11.03.1996 (TIF)
Show all
15.04.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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15.03.2022
Application 04.03.2022 (edoc)
•
15.03.2022
Application 04.03.2022 (DOCX)
•
15.03.2022
Application 04.03.2022 (docx)
•
09.12.2021
Application 25.11.2021 (docx)
•
09.12.2021
Application 25.11.2021 (edoc)
•
09.12.2021
Application 25.11.2021 (DOCX)
•
21.10.2021
Application 17.05.2021 (docx)
•
21.10.2021
Application 17.05.2021 (edoc)
•
21.10.2021
Application 17.05.2021 (DOCX)
•
04.08.2015
Application 20.07.2015 (TIF)
•
29.05.2013
Application 10.05.2013 (TIF)
•
12.02.2013
Application 28.01.2013 (TIF)
•
31.10.2012
Application 22.10.2012 (TIF)
•
07.08.2012
Application 25.07.2012 (TIF)
•
13.08.2008
Application 28.08.2006 (TIF)
•
13.08.2008
Application 06.11.1992 (TIF)
•
13.08.2008
Application 27.06.2008 (TIF)
•
13.08.2008
Application 23.12.2004 (TIF)
•
13.08.2008
Application 11.12.2007 (TIF)
•
Show all
07.08.2012
Application of shareholders or third persons for the acquisition of shares 25.06.2012 (TIF)
•
13.08.2008
Appraisal reports 16.10.1992 (TIF)
•
04.08.2015
Articles of Association 20.07.2015 (TIF)
12.02.2013
Articles of Association 22.10.2012 (TIF)
07.08.2012
Articles of Association 25.06.2012 (TIF)
13.08.2008
Articles of Association 23.12.2004 (TIF)
13.08.2008
Articles of Association 11.12.2007 (TIF)
13.08.2008
Articles of Association 16.10.1992 (TIF)
13.08.2008
Articles of Association 28.02.2002 (TIF)
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13.08.2008
Auditor’s opinion 09.04.2003 (TIF)
•
07.08.2012
Bank statements or other document regarding the payment of the equity 19.07.2012 (TIF)
•
13.08.2008
Bank statements or other document regarding the payment of the equity 26.03.1996 (TIF)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (docx)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (edoc)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (DOCX)
•
13.08.2008
Consent of the auditor 25.10.2004 (TIF)
•
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
•
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (RTF)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (EDOC)
•
05.07.2018
Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
29.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
12.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
24.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
07.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 17.11.1992 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 06.07.2001 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 22.04.1996 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 18.04.2002 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 07.12.2000 (TIF)
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Show all
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (pdf)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (pdf)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
•
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
•
07.08.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
Show all
18.10.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF)
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18.10.2021
Justification supporting beneficial ownership disclosure statement 06.02.2017 (TIF)
•
12.02.2013
List of members of the Board / Supervisory Board 22.10.2012 (TIF)
•
13.08.2008
Memorandum of association 16.10.1992 (TIF)
13.08.2008
Memorandum of association or other equivalent documents of foreign companies 27.03.2002 (TIF)
12.02.2013
Other documents 22.10.2012 (TIF)
•
24.09.2012
Other documents 17.09.2012 (TIF)
•
13.08.2008
Other documents 07.12.1999 (TIF)
•
13.08.2008
Other documents (TIF)
•
13.08.2008
Other documents 27.03.1996 (TIF)
•
13.08.2008
Other documents 01.02.1998 (TIF)
•
13.08.2008
Other documents 02.04.2006 (TIF)
•
Show all
24.09.2012
Plan for the division of the remaining assets of the company 17.09.2012 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 28.02.2002 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 02.02.2001 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 15.09.2000 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 02.02.2001 (TIF)
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Show all
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (pdf)
•
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (PDF)
•
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (edoc)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (PDF)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (pdf)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (EDOC)
•
04.08.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
31.10.2012
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
24.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
07.08.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 16.10.1992 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 19.09.2000 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 23.12.2004 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 12.04.2002 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 11.03.1996 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 11.12.2007 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 28.02.2002 (TIF)
•
Show all
13.08.2008
Receipts on the publication and state fees 16.11.1992 (TIF)
•
13.08.2008
Receipts on the publication and state fees 22.11.2004 (TIF)
•
13.08.2008
Receipts on the publication and state fees 04.12.2000 (TIF)
•
13.08.2008
Receipts on the publication and state fees 28.12.2007 (TIF)
•
13.08.2008
Receipts on the publication and state fees 22.06.2001 (TIF)
•
13.08.2008
Receipts on the publication and state fees 01.09.2006 (TIF)
•
13.08.2008
Receipts on the publication and state fees 25.03.1996 (TIF)
•
13.08.2008
Receipts on the publication and state fees 07.03.2002 (TIF)
•
13.08.2008
Receipts on the publication and state fees 30.06.2008 (TIF)
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Show all
13.08.2008
Registration certificates 04.01.2005 (TIF)
•
13.08.2008
Registration certificates 17.11.1992 (TIF)
•
13.08.2008
Registration certificates 15.11.1997 (TIF)
•
13.08.2008
Registration certificates 18.04.2002 (TIF)
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Show all
31.10.2012
Regulations for the increase/reduction of the equity 22.10.2012 (TIF)
07.08.2012
Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
13.08.2008
Sample report 27.06.2008 (TIF)
•
13.08.2008
Sample report 13.12.2007 (TIF)
•
13.08.2008
Sample report 03.12.2004 (TIF)
•
13.08.2008
Sample report 20.01.1998 (TIF)
•
13.08.2008
Sample report 16.11.1992 (TIF)
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Show all
04.08.2015
Shareholders’ register 20.07.2015 (TIF)
29.05.2013
Shareholders’ register 23.04.2013 (TIF)
12.02.2013
Shareholders’ register 22.10.2012 (TIF)
07.08.2012
Shareholders’ register 17.07.2012 (TIF)
13.08.2008
Shareholders’ register 16.10.1992 (TIF)
13.08.2008
Shareholders’ register 11.03.1996 (TIF)
13.08.2008
Shareholders’ register 23.12.2004 (TIF)
Show all
03.07.2018
Statement regarding the beneficial owners 29.06.2018 (TIF)
•
03.07.2018
Submission/Application 29.06.2018 (TIF)
•
13.08.2008
Submission/Application 01.12.2000 (TIF)
•
13.08.2008
Submission/Application 12.04.2002 (TIF)
•
13.08.2008
Submission/Application 20.06.2001 (TIF)
•
Show all
15.03.2022
Application 04.03.2022 (edoc)
•
15.03.2022
Application 04.03.2022 (DOCX)
•
15.03.2022
Application 04.03.2022 (docx)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (docx)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (edoc)
•
15.03.2022
Consent of a member of the Board / executive director 02.03.2022 (DOCX)
•
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
•
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (pdf)
•
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (PDF)
•
15.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (edoc)
•
Show all
09.12.2021
Application 25.11.2021 (docx)
•
09.12.2021
Application 25.11.2021 (edoc)
•
09.12.2021
Application 25.11.2021 (DOCX)
•
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
•
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (pdf)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (pdf)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (PDF)
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
•
09.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (PDF)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (pdf)
•
09.12.2021
Protocols/decisions of a company/organisation 07.12.2021 (EDOC)
•
21.10.2021
Application 17.05.2021 (docx)
•
21.10.2021
Application 17.05.2021 (edoc)
•
21.10.2021
Application 17.05.2021 (DOCX)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (RTF)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (EDOC)
•
18.10.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF)
•
18.10.2021
Justification supporting beneficial ownership disclosure statement 06.02.2017 (TIF)
•
15.04.2021
2020 Annual report (full) (PDF)
Show all
07.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
05.07.2018
Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
•
03.07.2018
Statement regarding the beneficial owners 29.06.2018 (TIF)
•
03.07.2018
Submission/Application 29.06.2018 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
04.08.2015
Amendments to the Articles of Association 20.07.2015 (TIF)
04.08.2015
Application 20.07.2015 (TIF)
•
04.08.2015
Articles of Association 20.07.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.08.2015
Shareholders’ register 20.07.2015 (TIF)
Show all
29.05.2013
Application 10.05.2013 (TIF)
•
29.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
29.05.2013
Shareholders’ register 23.04.2013 (TIF)
12.02.2013
Amendments to the Articles of Association 22.10.2012 (TIF)
12.02.2013
Application 28.01.2013 (TIF)
•
12.02.2013
Articles of Association 22.10.2012 (TIF)
12.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
12.02.2013
List of members of the Board / Supervisory Board 22.10.2012 (TIF)
•
12.02.2013
Other documents 22.10.2012 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
12.02.2013
Shareholders’ register 22.10.2012 (TIF)
Show all
31.10.2012
Application 22.10.2012 (TIF)
•
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
31.10.2012
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
31.10.2012
Regulations for the increase/reduction of the equity 22.10.2012 (TIF)
24.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
24.09.2012
Other documents 17.09.2012 (TIF)
•
24.09.2012
Plan for the division of the remaining assets of the company 17.09.2012 (TIF)
•
24.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
07.08.2012
Amendments to the Articles of Association 25.06.2012 (TIF)
07.08.2012
Application 25.07.2012 (TIF)
•
07.08.2012
Application of shareholders or third persons for the acquisition of shares 25.06.2012 (TIF)
•
07.08.2012
Articles of Association 25.06.2012 (TIF)
07.08.2012
Bank statements or other document regarding the payment of the equity 19.07.2012 (TIF)
•
07.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
07.08.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
07.08.2012
Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
07.08.2012
Shareholders’ register 17.07.2012 (TIF)
Show all
13.08.2008
Amendments to the Articles of Association 11.12.2007 (TIF)
13.08.2008
Amendments to the Articles of Association 11.03.1996 (TIF)
13.08.2008
Application 28.08.2006 (TIF)
•
13.08.2008
Application 06.11.1992 (TIF)
•
13.08.2008
Application 27.06.2008 (TIF)
•
13.08.2008
Application 23.12.2004 (TIF)
•
13.08.2008
Application 11.12.2007 (TIF)
•
13.08.2008
Appraisal reports 16.10.1992 (TIF)
•
13.08.2008
Articles of Association 23.12.2004 (TIF)
13.08.2008
Articles of Association 11.12.2007 (TIF)
13.08.2008
Articles of Association 16.10.1992 (TIF)
13.08.2008
Articles of Association 28.02.2002 (TIF)
13.08.2008
Auditor’s opinion 09.04.2003 (TIF)
•
13.08.2008
Bank statements or other document regarding the payment of the equity 26.03.1996 (TIF)
•
13.08.2008
Consent of the auditor 25.10.2004 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 17.11.1992 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 06.07.2001 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 22.04.1996 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 18.04.2002 (TIF)
•
13.08.2008
Decisions / letters / protocols of public notaries 07.12.2000 (TIF)
•
13.08.2008
Memorandum of association 16.10.1992 (TIF)
13.08.2008
Memorandum of association or other equivalent documents of foreign companies 27.03.2002 (TIF)
13.08.2008
Other documents 07.12.1999 (TIF)
•
13.08.2008
Other documents (TIF)
•
13.08.2008
Other documents 27.03.1996 (TIF)
•
13.08.2008
Other documents 01.02.1998 (TIF)
•
13.08.2008
Other documents 02.04.2006 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 28.02.2002 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 02.02.2001 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 15.09.2000 (TIF)
•
13.08.2008
Power of attorney, act of empowerment 02.02.2001 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 16.10.1992 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 19.09.2000 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 23.12.2004 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 12.04.2002 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 11.03.1996 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 11.12.2007 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 28.02.2002 (TIF)
•
13.08.2008
Receipts on the publication and state fees 16.11.1992 (TIF)
•
13.08.2008
Receipts on the publication and state fees 22.11.2004 (TIF)
•
13.08.2008
Receipts on the publication and state fees 04.12.2000 (TIF)
•
13.08.2008
Receipts on the publication and state fees 28.12.2007 (TIF)
•
13.08.2008
Receipts on the publication and state fees 22.06.2001 (TIF)
•
13.08.2008
Receipts on the publication and state fees 01.09.2006 (TIF)
•
13.08.2008
Receipts on the publication and state fees 25.03.1996 (TIF)
•
13.08.2008
Receipts on the publication and state fees 07.03.2002 (TIF)
•
13.08.2008
Receipts on the publication and state fees 30.06.2008 (TIF)
•
13.08.2008
Registration certificates 04.01.2005 (TIF)
•
13.08.2008
Registration certificates 17.11.1992 (TIF)
•
13.08.2008
Registration certificates 15.11.1997 (TIF)
•
13.08.2008
Registration certificates 18.04.2002 (TIF)
•
13.08.2008
Sample report 27.06.2008 (TIF)
•
13.08.2008
Sample report 13.12.2007 (TIF)
•
13.08.2008
Sample report 03.12.2004 (TIF)
•
13.08.2008
Sample report 20.01.1998 (TIF)
•
13.08.2008
Sample report 16.11.1992 (TIF)
•
13.08.2008
Shareholders’ register 16.10.1992 (TIF)
13.08.2008
Shareholders’ register 11.03.1996 (TIF)
13.08.2008
Shareholders’ register 23.12.2004 (TIF)
13.08.2008
Submission/Application 01.12.2000 (TIF)
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Submission/Application 12.04.2002 (TIF)
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Submission/Application 20.06.2001 (TIF)
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