• Non-public document
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Group by: Date added
Document type
12.07.2017
Acceptance-conveyance act 29.03.1996 (TIF)
•
05.12.2019
Amendments to the Articles of Association 05.12.2019 (TIF)
12.07.2017
Amendments to the Articles of Association 30.06.1995 (TIF)
12.07.2017
Amendments to the Articles of Association 04.01.1996 (TIF)
12.07.2017
Amendments to the Articles of Association 04.03.1996 (TIF)
11.07.2017
Amendments to the Articles of Association 15.06.2015 (TIF)
11.07.2017
Amendments to the Articles of Association 15.06.1998 (TIF)
11.07.2017
Amendments to the Articles of Association 01.02.1999 (TIF)
11.07.2017
Amendments to the Articles of Association 04.02.2000 (TIF)
11.07.2017
Amendments to the Articles of Association 04.02.2002 (TIF)
11.07.2017
Amendments to the Articles of Association 28.01.2003 (TIF)
11.07.2017
Amendments to the Articles of Association (TIF)
11.07.2017
Amendments to the Articles of Association 31.07.1994 (TIF)
Show all
11.07.2017
Announcement regarding the legal address 29.08.2011 (TIF)
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31.03.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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05.12.2019
Application 05.12.2019 (TIF)
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11.07.2017
Application 05.12.2003 (TIF)
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11.07.2017
Application 01.02.2007 (TIF)
•
11.07.2017
Application 01.02.2010 (TIF)
•
11.07.2017
Application 29.08.2011 (TIF)
•
11.07.2017
Application 15.06.2015 (TIF)
•
11.07.2017
Application 10.05.1993 (TIF)
•
11.07.2017
Application 02.11.1993 (TIF)
•
02.03.2017
Application 01.03.2017 (TIF)
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Show all
05.12.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2019 (TIF)
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05.12.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2019 (TIF)
•
05.12.2019
Articles of Association 05.12.2019 (TIF)
11.07.2017
Articles of Association 15.06.2015 (TIF)
11.07.2017
Articles of Association 05.12.2003 (TIF)
11.07.2017
Articles of Association 30.12.2001 (TIF)
11.07.2017
Articles of Association 06.05.1993 (TIF)
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05.12.2019
Bank statements or other document regarding the payment of the equity 30.11.2019 (TIF)
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05.12.2019
Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF)
•
05.12.2019
Bank statements or other document regarding the payment of the equity 28.11.2019 (TIF)
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12.07.2017
Bank statements or other document regarding the payment of the equity 04.03.1996 (TIF)
•
12.07.2017
Bank statements or other document regarding the payment of the equity 04.01.1996 (TIF)
•
11.07.2017
Bank statements or other document regarding the payment of the equity 12.05.1993 (TIF)
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Show all
11.07.2017
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
12.07.2017
Copy of the personal identification document 23.08.1988 (TIF)
•
12.07.2017
Copy of the personal identification document 23.11.1992 (TIF)
•
12.07.2017
Copy of the personal identification document 02.11.1994 (TIF)
•
12.07.2017
Copy of the personal identification document 11.12.1984 (TIF)
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11.07.2017
Copy of the personal identification document 01.02.1995 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
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13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
12.07.2017
Decisions / letters / protocols of public notaries 07.07.1995 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.03.1996 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 12.01.2004 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 08.02.2007 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
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11.07.2017
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 28.06.1998 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
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11.07.2017
Decisions / letters / protocols of public notaries 22.02.2000 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 14.01.2002 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
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11.07.2017
Decisions / letters / protocols of public notaries 13.05.1993 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.11.1993 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 04.08.1994 (TIF)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
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Show all
11.07.2017
Memorandum of association 04.05.1993 (TIF)
11.07.2017
Other documents 20.02.1998 (TIF)
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11.07.2017
Other documents 13.05.1993 (TIF)
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23.02.2018
Power of attorney, act of empowerment 02.05.2013 (TIF)
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05.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (TIF)
•
12.07.2017
Protocols/decisions of a company/organisation 04.03.1996 (TIF)
•
12.07.2017
Protocols/decisions of a company/organisation 04.01.1996 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 15.06.1998 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.1999 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.02.2000 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 30.12.2001 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.02.2002 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.05.1993 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 21.10.1993 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 28.07.1994 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 30.06.1995 (TIF)
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Show all
12.07.2017
Receipts on the publication and state fees 05.07.1995 (TIF)
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12.07.2017
Receipts on the publication and state fees 29.03.1996 (TIF)
•
12.07.2017
Receipts on the publication and state fees 29.03.1996 (TIF)
•
11.07.2017
Receipts on the publication and state fees 18.12.2003 (TIF)
•
11.07.2017
Receipts on the publication and state fees 05.02.2007 (TIF)
•
11.07.2017
Receipts on the publication and state fees 18.06.1998 (TIF)
•
11.07.2017
Receipts on the publication and state fees 16.02.1999 (TIF)
•
11.07.2017
Receipts on the publication and state fees 07.12.1999 (TIF)
•
11.07.2017
Receipts on the publication and state fees 10.01.2002 (TIF)
•
11.07.2017
Receipts on the publication and state fees 08.02.2002 (TIF)
•
11.07.2017
Receipts on the publication and state fees 28.01.2003 (TIF)
•
11.07.2017
Receipts on the publication and state fees 07.05.1993 (TIF)
•
11.07.2017
Receipts on the publication and state fees 27.10.1993 (TIF)
•
11.07.2017
Receipts on the publication and state fees 03.08.1994 (TIF)
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Show all
11.07.2017
Registration certificates 01.02.2002 (TIF)
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11.07.2017
Registration certificates 12.01.2004 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 01.02.2002 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
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Show all
05.12.2019
Regulations for the increase/reduction of the equity 05.12.2019 (TIF)
11.07.2017
Regulations for the increase/reduction of the equity 30.06.1995 (TIF)
12.07.2017
Sample report 20.01.1998 (TIF)
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11.07.2017
Sample report 16.11.1999 (TIF)
•
11.07.2017
Sample report 10.05.1993 (TIF)
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05.12.2019
Shareholders’ register 05.12.2019 (TIF)
12.07.2017
Shareholders’ register 04.03.1996 (TIF)
12.07.2017
Shareholders’ register 04.01.1996 (TIF)
11.07.2017
Shareholders’ register 05.12.2003 (TIF)
11.07.2017
Shareholders’ register 15.06.2015 (TIF)
11.07.2017
Shareholders’ register 01.02.1999 (TIF)
11.07.2017
Shareholders’ register (TIF)
11.07.2017
Shareholders’ register 04.02.2002 (TIF)
11.07.2017
Shareholders’ register 28.01.2003 (TIF)
11.07.2017
Shareholders’ register 04.05.1993 (TIF)
11.07.2017
Shareholders’ register 30.06.1995 (TIF)
02.03.2017
Shareholders’ register 01.03.2017 (TIF)
Show all
12.07.2017
Statement of the Board regarding the payment of the equity (TIF)
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23.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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11.07.2017
Submission/Application 18.06.1998 (TIF)
•
11.07.2017
Submission/Application 16.02.1999 (TIF)
•
11.07.2017
Submission/Application 25.11.1999 (TIF)
•
11.07.2017
Submission/Application 07.02.2000 (TIF)
•
11.07.2017
Submission/Application 10.01.2002 (TIF)
•
11.07.2017
Submission/Application 29.01.2002 (TIF)
•
11.07.2017
Submission/Application 08.02.2002 (TIF)
•
11.07.2017
Submission/Application 28.01.2003 (TIF)
•
11.07.2017
Submission/Application 28.07.1994 (TIF)
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Show all
31.03.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
05.12.2019
Amendments to the Articles of Association 05.12.2019 (TIF)
05.12.2019
Application 05.12.2019 (TIF)
•
05.12.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2019 (TIF)
•
05.12.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2019 (TIF)
•
05.12.2019
Articles of Association 05.12.2019 (TIF)
05.12.2019
Bank statements or other document regarding the payment of the equity 30.11.2019 (TIF)
•
05.12.2019
Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF)
•
05.12.2019
Bank statements or other document regarding the payment of the equity 28.11.2019 (TIF)
•
05.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (TIF)
•
05.12.2019
Regulations for the increase/reduction of the equity 05.12.2019 (TIF)
05.12.2019
Shareholders’ register 05.12.2019 (TIF)
01.04.2019
2018 Annual report (full) (PDF)
Show all
12.04.2018
2017 Annual report (full) (PDF)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
23.02.2018
Power of attorney, act of empowerment 02.05.2013 (TIF)
•
23.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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Show all
12.07.2017
Acceptance-conveyance act 29.03.1996 (TIF)
•
12.07.2017
Amendments to the Articles of Association 30.06.1995 (TIF)
12.07.2017
Amendments to the Articles of Association 04.01.1996 (TIF)
12.07.2017
Amendments to the Articles of Association 04.03.1996 (TIF)
12.07.2017
Bank statements or other document regarding the payment of the equity 04.03.1996 (TIF)
•
12.07.2017
Bank statements or other document regarding the payment of the equity 04.01.1996 (TIF)
•
12.07.2017
Copy of the personal identification document 23.08.1988 (TIF)
•
12.07.2017
Copy of the personal identification document 23.11.1992 (TIF)
•
12.07.2017
Copy of the personal identification document 02.11.1994 (TIF)
•
12.07.2017
Copy of the personal identification document 11.12.1984 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 07.07.1995 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.03.1996 (TIF)
•
12.07.2017
Protocols/decisions of a company/organisation 04.03.1996 (TIF)
•
12.07.2017
Protocols/decisions of a company/organisation 04.01.1996 (TIF)
•
12.07.2017
Receipts on the publication and state fees 05.07.1995 (TIF)
•
12.07.2017
Receipts on the publication and state fees 29.03.1996 (TIF)
•
12.07.2017
Receipts on the publication and state fees 29.03.1996 (TIF)
•
12.07.2017
Sample report 20.01.1998 (TIF)
•
12.07.2017
Shareholders’ register 04.03.1996 (TIF)
12.07.2017
Shareholders’ register 04.01.1996 (TIF)
12.07.2017
Statement of the Board regarding the payment of the equity (TIF)
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11.07.2017
Amendments to the Articles of Association 15.06.2015 (TIF)
11.07.2017
Amendments to the Articles of Association 15.06.1998 (TIF)
11.07.2017
Amendments to the Articles of Association 01.02.1999 (TIF)
11.07.2017
Amendments to the Articles of Association 04.02.2000 (TIF)
11.07.2017
Amendments to the Articles of Association 04.02.2002 (TIF)
11.07.2017
Amendments to the Articles of Association 28.01.2003 (TIF)
11.07.2017
Amendments to the Articles of Association (TIF)
11.07.2017
Amendments to the Articles of Association 31.07.1994 (TIF)
11.07.2017
Announcement regarding the legal address 29.08.2011 (TIF)
•
11.07.2017
Application 05.12.2003 (TIF)
•
11.07.2017
Application 01.02.2007 (TIF)
•
11.07.2017
Application 01.02.2010 (TIF)
•
11.07.2017
Application 29.08.2011 (TIF)
•
11.07.2017
Application 15.06.2015 (TIF)
•
11.07.2017
Application 10.05.1993 (TIF)
•
11.07.2017
Application 02.11.1993 (TIF)
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11.07.2017
Articles of Association 15.06.2015 (TIF)
11.07.2017
Articles of Association 05.12.2003 (TIF)
11.07.2017
Articles of Association 30.12.2001 (TIF)
11.07.2017
Articles of Association 06.05.1993 (TIF)
11.07.2017
Bank statements or other document regarding the payment of the equity 12.05.1993 (TIF)
•
11.07.2017
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
11.07.2017
Copy of the personal identification document 01.02.1995 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 12.01.2004 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 08.02.2007 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 28.06.1998 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 22.02.2000 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 14.01.2002 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 13.05.1993 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.11.1993 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 04.08.1994 (TIF)
•
11.07.2017
Memorandum of association 04.05.1993 (TIF)
11.07.2017
Other documents 20.02.1998 (TIF)
•
11.07.2017
Other documents 13.05.1993 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 15.06.1998 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.02.1999 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.02.2000 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 30.12.2001 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.02.2002 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 04.05.1993 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 21.10.1993 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 28.07.1994 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 30.06.1995 (TIF)
•
11.07.2017
Receipts on the publication and state fees 18.12.2003 (TIF)
•
11.07.2017
Receipts on the publication and state fees 05.02.2007 (TIF)
•
11.07.2017
Receipts on the publication and state fees 18.06.1998 (TIF)
•
11.07.2017
Receipts on the publication and state fees 16.02.1999 (TIF)
•
11.07.2017
Receipts on the publication and state fees 07.12.1999 (TIF)
•
11.07.2017
Receipts on the publication and state fees 10.01.2002 (TIF)
•
11.07.2017
Receipts on the publication and state fees 08.02.2002 (TIF)
•
11.07.2017
Receipts on the publication and state fees 28.01.2003 (TIF)
•
11.07.2017
Receipts on the publication and state fees 07.05.1993 (TIF)
•
11.07.2017
Receipts on the publication and state fees 27.10.1993 (TIF)
•
11.07.2017
Receipts on the publication and state fees 03.08.1994 (TIF)
•
11.07.2017
Registration certificates 01.02.2002 (TIF)
•
11.07.2017
Registration certificates 12.01.2004 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 01.02.2002 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Registration certificates 13.05.1993 (TIF)
•
11.07.2017
Regulations for the increase/reduction of the equity 30.06.1995 (TIF)
11.07.2017
Sample report 16.11.1999 (TIF)
•
11.07.2017
Sample report 10.05.1993 (TIF)
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11.07.2017
Shareholders’ register 05.12.2003 (TIF)
11.07.2017
Shareholders’ register 15.06.2015 (TIF)
11.07.2017
Shareholders’ register 01.02.1999 (TIF)
11.07.2017
Shareholders’ register (TIF)
11.07.2017
Shareholders’ register 04.02.2002 (TIF)
11.07.2017
Shareholders’ register 28.01.2003 (TIF)
11.07.2017
Shareholders’ register 04.05.1993 (TIF)
11.07.2017
Shareholders’ register 30.06.1995 (TIF)
11.07.2017
Submission/Application 18.06.1998 (TIF)
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11.07.2017
Submission/Application 16.02.1999 (TIF)
•
11.07.2017
Submission/Application 25.11.1999 (TIF)
•
11.07.2017
Submission/Application 07.02.2000 (TIF)
•
11.07.2017
Submission/Application 10.01.2002 (TIF)
•
11.07.2017
Submission/Application 29.01.2002 (TIF)
•
11.07.2017
Submission/Application 08.02.2002 (TIF)
•
11.07.2017
Submission/Application 28.01.2003 (TIF)
•
11.07.2017
Submission/Application 28.07.1994 (TIF)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
02.03.2017
Application 01.03.2017 (TIF)
•
02.03.2017
Shareholders’ register 01.03.2017 (TIF)
Show all