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25.11.2020
Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 05.11.2020 (edoc)
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01.06.2017
Amendments to the Articles of Association 05.04.2000 (TIF)
01.06.2017
Amendments to the Articles of Association 22.12.2000 (TIF)
01.06.2017
Amendments to the Articles of Association 31.01.2001 (TIF)
01.06.2017
Amendments to the Articles of Association 20.12.2001 (TIF)
01.06.2017
Amendments to the Articles of Association 06.02.2002 (TIF)
01.06.2017
Amendments to the Articles of Association 19.01.2010 (TIF)
01.06.2017
Amendments to the Articles of Association 10.09.2012 (TIF)
01.06.2017
Amendments to the Articles of Association 05.03.2015 (TIF)
31.05.2017
Amendments to the Articles of Association 29.11.1994 (TIF)
31.05.2017
Amendments to the Articles of Association 15.12.1997 (TIF)
31.05.2017
Amendments to the Articles of Association 19.02.1998 (TIF)
31.05.2017
Amendments to the Articles of Association 26.02.1998 (TIF)
Show all
01.06.2017
Announcement regarding the legal address 30.10.2006 (TIF)
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11.04.2022
Announcement regarding the reorganisation 08.04.2022 (EDOC)
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11.04.2022
Announcement regarding the reorganisation 08.04.2022 (pdf)
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11.04.2022
Announcement regarding the reorganisation 08.04.2022 (PDF)
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14.10.2021
Announcement regarding the reorganisation 06.10.2021 (DOCX)
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14.10.2021
Announcement regarding the reorganisation 06.10.2021 (docx)
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14.10.2021
Announcement regarding the reorganisation 06.10.2021 (EDOC)
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Show all
01.08.2021
2020 Annual report (full) (PDF)
04.09.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
01.06.2017
1999 Annual report (full) (TIF)
01.06.2017
2001 Annual report (full) (TIF)
01.06.2017
2004 Annual report (full) (TIF)
01.06.2017
2002 Annual report (full) (TIF)
01.06.2017
2000 Annual report (full) (TIF)
01.06.2017
2003 Annual report (full) (TIF)
31.05.2017
1997 Annual report (full) (TIF)
03.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.08.2011
2010 Annual report (full) (TIF)
28.07.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
29.07.2008
2007 Annual report (full) (TIF)
26.03.2007
2006 Annual report (full) (TIF)
12.10.2006
2005 Annual report (full) (TIF)
Show all
17.08.2021
Application 11.08.2021 (edoc)
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17.08.2021
Application 11.08.2021 (DOCX)
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17.08.2021
Application 11.08.2021 (docx)
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25.11.2020
Application 05.11.2020 (edoc)
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25.11.2020
Application 05.11.2020 (pdf)
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25.11.2020
Application 05.11.2020 (pdf)
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28.10.2020
Application 08.10.2020 (TIF)
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26.10.2020
Application 21.10.2020 (TIF)
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15.11.2019
Application 14.11.2019 (TIF)
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05.11.2019
Application 04.11.2019 (TIF)
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23.09.2019
Application 13.07.2019 (TIF)
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29.05.2019
Application 23.05.2019 (TIF)
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20.12.2018
Application 19.12.2018 (TIF)
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27.11.2018
Application 21.11.2018 (TIF)
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02.11.2018
Application 25.10.2018 (TIF)
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27.04.2018
Application 27.04.2018 (TIF)
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23.10.2017
Application 23.10.2017 (TIF)
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19.10.2017
Application 18.10.2017 (TIF)
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04.10.2017
Application 26.09.2017 (TIF)
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30.08.2017
Application 02.08.2017 (TIF)
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01.06.2017
Application 29.03.2004 (TIF)
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01.06.2017
Application 03.09.2004 (TIF)
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01.06.2017
Application 27.09.2006 (TIF)
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01.06.2017
Application 31.10.2006 (TIF)
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01.06.2017
Application 15.01.2007 (TIF)
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01.06.2017
Application 13.03.2008 (TIF)
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01.06.2017
Application 25.03.2009 (TIF)
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01.06.2017
Application 11.02.2010 (TIF)
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01.06.2017
Application 27.04.2010 (TIF)
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01.06.2017
Application 02.10.2012 (TIF)
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01.06.2017
Application 17.05.2013 (TIF)
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01.06.2017
Application 19.03.2013 (TIF)
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01.06.2017
Application 10.03.2015 (TIF)
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01.06.2017
Application 23.10.2015 (TIF)
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01.06.2017
Application 25.05.2017 (TIF)
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31.05.2017
Application 16.11.1993 (TIF)
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31.05.2017
Application 26.02.1998 (TIF)
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Show all
25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (edoc)
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25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
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25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
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31.05.2017
Appraisal reports 26.02.1998 (TIF)
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25.11.2020
Articles of Association 16.11.2020 (pdf)
25.11.2020
Articles of Association 16.11.2020 (pdf)
25.11.2020
Articles of Association 16.11.2020 (edoc)
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27.04.2018
Articles of Association 27.04.2018 (TIF)
01.06.2017
Articles of Association 22.12.1998 (TIF)
01.06.2017
Articles of Association 29.03.2004 (TIF)
01.06.2017
Articles of Association 19.01.2010 (TIF)
01.06.2017
Articles of Association 10.09.2012 (TIF)
01.06.2017
Articles of Association 18.12.2014 (TIF)
31.05.2017
Articles of Association 16.11.1993 (TIF)
Show all
31.05.2017
Bank statements or other document regarding the payment of the equity 15.11.1993 (TIF)
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31.05.2017
Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF)
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31.05.2017
Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
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31.05.2017
Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
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Show all
01.06.2017
Confirmation or consent to legal address 21.12.2001 (TIF)
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31.05.2017
Confirmation or consent to legal address 15.11.1993 (TIF)
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27.11.2018
Consent of a member of the Board / executive director 20.11.2018 (TIF)
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30.08.2017
Consent of a member of the Board / executive director 02.08.2017 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 29.03.2004 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 03.09.2004 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 10.07.2006 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 18.12.2006 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 19.01.2010 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 19.01.2010 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 27.04.2010 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 17.05.2013 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 17.05.2013 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 08.09.2015 (TIF)
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Show all
19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
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28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
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28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
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01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
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01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
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01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
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01.06.2017
Consent of members of the supervisory board 03.09.2004 (TIF)
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01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
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01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
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01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
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01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
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01.06.2017
Consent of members of the supervisory board 12.02.2008 (TIF)
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01.06.2017
Consent of members of the supervisory board 25.03.2009 (TIF)
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01.06.2017
Consent of members of the supervisory board 20.09.2012 (TIF)
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01.06.2017
Consent of members of the supervisory board 10.09.2012 (TIF)
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01.06.2017
Consent of members of the supervisory board 10.09.2012 (TIF)
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01.06.2017
Consent of members of the supervisory board 18.03.2013 (TIF)
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Show all
28.10.2020
Copy of the personal identification document 02.06.2020 (EDOC)
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28.10.2020
Copy of the personal identification document 02.06.2020 (edoc)
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28.10.2020
Copy of the personal identification document 02.06.2020 (PDF)
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19.09.2019
Copy of the personal identification document 21.05.2019 (TIF)
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01.06.2017
Copy of the personal identification document 07.12.1993 (TIF)
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01.06.2017
Copy of the personal identification document 07.07.1997 (TIF)
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31.05.2017
Copy of the personal identification document 15.10.1990 (TIF)
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31.05.2017
Copy of the personal identification document 14.01.1993 (TIF)
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Show all
01.06.2017
Cover letter 11.09.2006 (TIF)
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31.05.2017
Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
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14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
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19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
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17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
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28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
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12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
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21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
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21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (rtf)
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07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
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24.09.2019
Decisions / letters / protocols of public notaries 24.09.2019 (edoc)
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29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
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29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
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21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
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28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
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02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
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25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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19.10.2017
Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
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06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
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06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
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30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
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02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
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01.06.2017
Decisions / letters / protocols of public notaries 19.01.1999 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 18.02.2000 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 04.01.2001 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 05.02.2001 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 02.10.2006 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 17.11.1993 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 29.11.1994 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 10.02.1998 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 26.02.1998 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
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Show all
01.06.2017
Documents attesting the transfer of shares 29.12.1998 (TIF)
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31.05.2017
Documents attesting the transfer of shares 15.12.1997 (TIF)
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20.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2017 (TIF)
27.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
01.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2000 (TIF)
01.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1994 (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.1998 (TIF)
Show all
01.06.2017
2001 Economic dependecy statement (TIF)
17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
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17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
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17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
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17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
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28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
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28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc)
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28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF)
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19.09.2019
Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
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Show all
19.10.2017
List of members of the Board / Supervisory Board 18.10.2017 (TIF)
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28.09.2017
List of members of the Board / Supervisory Board 12.03.2017 (TIF)
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31.05.2017
Memorandum of association 16.11.1993 (TIF)
05.11.2019
Notice of a member of the Board regarding the resignation 04.11.2019 (TIF)
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27.11.2018
Notice of a member of the Board regarding the resignation 15.11.2018 (TIF)
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01.06.2017
Notice of a member of the supervisory board regarding the resignation 29.03.2004 (TIF)
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01.06.2017
Other documents 15.02.1999 (TIF)
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01.06.2017
Other documents 14.04.1999 (TIF)
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01.06.2017
Other documents 03.04.2000 (TIF)
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01.06.2017
Other documents 05.04.2000 (TIF)
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01.06.2017
Other documents 09.06.2000 (TIF)
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01.06.2017
Other documents 25.05.2017 (TIF)
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31.05.2017
Other documents 15.12.1993 (TIF)
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31.05.2017
Other documents 15.09.1994 (TIF)
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31.05.2017
Other documents 30.11.1994 (TIF)
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31.05.2017
Other documents 21.10.1996 (TIF)
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31.05.2017
Other documents 25.10.1996 (TIF)
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31.05.2017
Other documents 15.10.1996 (TIF)
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31.05.2017
Other documents 17.11.1997 (TIF)
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31.05.2017
Other documents 18.01.1999 (TIF)
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Show all
14.10.2021
Power of attorney, act of empowerment 06.10.2021 (docx)
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14.10.2021
Power of attorney, act of empowerment 06.10.2021 (DOCX)
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14.10.2021
Power of attorney, act of empowerment 06.10.2021 (EDOC)
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25.11.2020
Power of attorney, act of empowerment 24.07.2020 (edoc)
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25.11.2020
Power of attorney, act of empowerment 24.07.2020 (pdf)
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25.11.2020
Power of attorney, act of empowerment 08.01.2020 (edoc)
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25.11.2020
Power of attorney, act of empowerment 08.01.2020 (pdf)
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25.11.2020
Power of attorney, act of empowerment 24.07.2020 (pdf)
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25.11.2020
Power of attorney, act of empowerment 08.01.2020 (pdf)
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29.08.2019
Power of attorney, act of empowerment 19.08.2019 (TIF)
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20.12.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
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20.12.2018
Power of attorney, act of empowerment 12.12.2018 (TIF)
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27.04.2018
Power of attorney, act of empowerment 27.04.2018 (TIF)
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27.04.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
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05.03.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
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19.10.2017
Power of attorney, act of empowerment 18.10.2017 (TIF)
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28.09.2017
Power of attorney, act of empowerment 29.08.2017 (TIF)
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30.08.2017
Power of attorney, act of empowerment 02.08.2017 (TIF)
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01.06.2017
Power of attorney, act of empowerment 22.12.1998 (TIF)
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01.06.2017
Power of attorney, act of empowerment 24.11.2004 (TIF)
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01.06.2017
Power of attorney, act of empowerment 10.07.2006 (TIF)
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01.06.2017
Power of attorney, act of empowerment 18.12.2006 (TIF)
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01.06.2017
Power of attorney, act of empowerment 11.02.2008 (TIF)
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01.06.2017
Power of attorney, act of empowerment 19.01.2010 (TIF)
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01.06.2017
Power of attorney, act of empowerment 27.04.2010 (TIF)
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01.06.2017
Power of attorney, act of empowerment 10.09.2012 (TIF)
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01.06.2017
Power of attorney, act of empowerment 08.03.2013 (TIF)
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01.06.2017
Power of attorney, act of empowerment 05.03.2015 (TIF)
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01.06.2017
Power of attorney, act of empowerment 22.10.2015 (TIF)
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31.05.2017
Power of attorney, act of empowerment 20.11.1994 (TIF)
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31.05.2017
Power of attorney, act of empowerment 23.09.1994 (TIF)
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31.05.2017
Power of attorney, act of empowerment 19.02.1998 (TIF)
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31.05.2017
Power of attorney, act of empowerment 03.03.1998 (TIF)
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31.05.2017
Power of attorney, act of empowerment 06.03.1998 (TIF)
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31.05.2017
Power of attorney, act of empowerment 23.12.1998 (TIF)
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Show all
11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (docx)
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11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
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11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (DOCX)
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25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (edoc)
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25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (pdf)
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25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (pdf)
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12.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (TIF)
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15.11.2019
Protocols/decisions of a company/organisation 14.11.2019 (TIF)
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15.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
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28.05.2019
Protocols/decisions of a company/organisation 23.05.2019 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
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27.04.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
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23.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
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04.10.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
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28.09.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
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30.08.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 22.12.1998 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.01.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.01.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.04.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 22.12.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 31.01.2001 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 21.12.2001 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.01.2002 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 02.01.2007 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 19.01.2010 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.11.1993 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.11.1993 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.11.1994 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 19.02.1998 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 26.02.1998 (TIF)
•
Show all
01.06.2017
Receipts on the publication and state fees 11.01.1999 (TIF)
•
01.06.2017
Receipts on the publication and state fees 11.02.2000 (TIF)
•
01.06.2017
Receipts on the publication and state fees 14.04.2000 (TIF)
•
01.06.2017
Receipts on the publication and state fees 02.01.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.02.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 21.12.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.02.2002 (TIF)
•
01.06.2017
Receipts on the publication and state fees 05.04.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.07.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 25.11.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 27.09.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 09.10.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 23.10.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 28.12.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
•
01.06.2017
Receipts on the publication and state fees 13.03.2008 (TIF)
•
01.06.2017
Receipts on the publication and state fees 27.03.2009 (TIF)
•
01.06.2017
Receipts on the publication and state fees 24.03.2009 (TIF)
•
31.05.2017
Receipts on the publication and state fees 25.10.1993 (TIF)
•
31.05.2017
Receipts on the publication and state fees 15.11.1993 (TIF)
•
31.05.2017
Receipts on the publication and state fees 30.11.1994 (TIF)
•
31.05.2017
Receipts on the publication and state fees 03.02.1998 (TIF)
•
31.05.2017
Receipts on the publication and state fees 20.02.1998 (TIF)
•
31.05.2017
Receipts on the publication and state fees 03.03.1998 (TIF)
•
Show all
01.06.2017
Registration certificates 01.12.1998 (TIF)
•
01.06.2017
Registration certificates 10.02.1998 (TIF)
•
01.06.2017
Registration certificates 17.04.2000 (TIF)
•
01.06.2017
Registration certificates 06.02.2002 (TIF)
•
01.06.2017
Registration certificates 17.04.2000 (TIF)
•
01.06.2017
Registration certificates 13.04.2004 (TIF)
•
01.06.2017
Registration certificates 03.12.2004 (TIF)
•
31.05.2017
Registration certificates 30.10.1992 (TIF)
•
31.05.2017
Registration certificates 17.11.1993 (TIF)
•
31.05.2017
Registration certificates 17.11.1993 (TIF)
•
31.05.2017
Registration certificates 10.02.1998 (TIF)
•
Show all
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (edoc)
•
01.06.2017
Regulations for the increase/reduction of the equity 29.01.2002 (TIF)
Show all
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (DOCX)
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (docx)
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (EDOC)
•
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (DOCX)
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (docx)
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (EDOC)
•
Show all
01.06.2017
Sample report 27.01.2000 (TIF)
•
01.06.2017
Sample report 31.01.2001 (TIF)
•
01.06.2017
Sample report 02.09.2004 (TIF)
•
01.06.2017
Sample report 18.12.2006 (TIF)
•
01.06.2017
Sample report 27.04.2010 (TIF)
•
31.05.2017
Sample report 15.11.1993 (TIF)
•
31.05.2017
Sample report 03.02.1998 (TIF)
•
Show all
25.11.2020
Shareholders’ register 16.11.2020 (pdf)
25.11.2020
Shareholders’ register 16.11.2020 (pdf)
25.11.2020
Shareholders’ register 16.11.2020 (edoc)
•
21.12.2018
Shareholders’ register 12.12.2018 (TIF)
07.11.2018
Shareholders’ register 07.11.2018 (TIF)
19.10.2017
Shareholders’ register 18.10.2017 (TIF)
01.06.2017
Shareholders’ register 05.04.2000 (TIF)
01.06.2017
Shareholders’ register 29.01.2002 (TIF)
01.06.2017
Shareholders’ register 29.03.2004 (TIF)
01.06.2017
Shareholders’ register 05.03.2015 (TIF)
01.06.2017
Shareholders’ register 25.05.2017 (TIF)
31.05.2017
Shareholders’ register 19.02.1998 (TIF)
31.05.2017
Shareholders’ register 26.02.1998 (TIF)
Show all
01.06.2017
Statement of the Board regarding the payment of the equity 29.01.2002 (TIF)
•
24.09.2019
Statement regarding the beneficial owners 18.09.2019 (TIF)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
Show all
02.11.2018
Submission/Application 25.10.2018 (TIF)
•
01.06.2017
Submission/Application 11.02.2000 (TIF)
•
01.06.2017
Submission/Application 17.02.2000 (TIF)
•
01.06.2017
Submission/Application 14.04.2000 (TIF)
•
01.06.2017
Submission/Application 03.01.2001 (TIF)
•
01.06.2017
Submission/Application 01.02.2001 (TIF)
•
01.06.2017
Submission/Application 21.12.2001 (TIF)
•
01.06.2017
Submission/Application 01.02.2002 (TIF)
•
01.06.2017
Submission/Application 24.11.2004 (TIF)
•
01.06.2017
Submission/Application 10.03.2015 (TIF)
•
31.05.2017
Submission/Application 22.11.1994 (TIF)
•
31.05.2017
Submission/Application 07.11.1996 (TIF)
•
31.05.2017
Submission/Application 09.01.1997 (TIF)
•
31.05.2017
Submission/Application 29.01.1997 (TIF)
•
31.05.2017
Submission/Application 16.04.1997 (TIF)
•
31.05.2017
Submission/Application 17.06.1997 (TIF)
•
31.05.2017
Submission/Application 17.06.1997 (TIF)
•
31.05.2017
Submission/Application 03.02.1998 (TIF)
•
31.05.2017
Submission/Application 19.02.1998 (TIF)
•
31.05.2017
Submission/Application 23.02.1998 (TIF)
•
31.05.2017
Submission/Application 11.01.1999 (TIF)
•
Show all
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
•
11.04.2022
Announcement regarding the reorganisation 08.04.2022 (EDOC)
•
11.04.2022
Announcement regarding the reorganisation 08.04.2022 (pdf)
•
11.04.2022
Announcement regarding the reorganisation 08.04.2022 (PDF)
•
11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (docx)
•
11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
•
11.04.2022
Protocols/decisions of a company/organisation 13.12.2021 (DOCX)
•
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (DOCX)
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (docx)
11.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (EDOC)
•
Show all
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
•
14.10.2021
Announcement regarding the reorganisation 06.10.2021 (DOCX)
•
14.10.2021
Announcement regarding the reorganisation 06.10.2021 (docx)
•
14.10.2021
Announcement regarding the reorganisation 06.10.2021 (EDOC)
•
14.10.2021
Power of attorney, act of empowerment 06.10.2021 (docx)
•
14.10.2021
Power of attorney, act of empowerment 06.10.2021 (DOCX)
•
14.10.2021
Power of attorney, act of empowerment 06.10.2021 (EDOC)
•
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (DOCX)
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (docx)
14.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (EDOC)
•
17.08.2021
Application 11.08.2021 (edoc)
•
17.08.2021
Application 11.08.2021 (DOCX)
•
17.08.2021
Application 11.08.2021 (docx)
•
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
•
17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
•
17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
•
17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
•
17.08.2021
Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
•
01.08.2021
2020 Annual report (full) (PDF)
Show all
25.11.2020
Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 05.11.2020 (edoc)
•
25.11.2020
Application 05.11.2020 (edoc)
•
25.11.2020
Application 05.11.2020 (pdf)
•
25.11.2020
Application 05.11.2020 (pdf)
•
25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (edoc)
•
25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
•
25.11.2020
Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
•
25.11.2020
Articles of Association 16.11.2020 (pdf)
25.11.2020
Articles of Association 16.11.2020 (pdf)
25.11.2020
Articles of Association 16.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
•
25.11.2020
Power of attorney, act of empowerment 24.07.2020 (edoc)
•
25.11.2020
Power of attorney, act of empowerment 24.07.2020 (pdf)
•
25.11.2020
Power of attorney, act of empowerment 08.01.2020 (edoc)
•
25.11.2020
Power of attorney, act of empowerment 08.01.2020 (pdf)
•
25.11.2020
Power of attorney, act of empowerment 24.07.2020 (pdf)
•
25.11.2020
Power of attorney, act of empowerment 08.01.2020 (pdf)
•
25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (edoc)
•
25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (pdf)
•
25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (pdf)
•
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020
Regulations for the increase/reduction of the equity 05.11.2020 (edoc)
•
25.11.2020
Shareholders’ register 16.11.2020 (pdf)
25.11.2020
Shareholders’ register 16.11.2020 (pdf)
25.11.2020
Shareholders’ register 16.11.2020 (edoc)
•
28.10.2020
Application 08.10.2020 (TIF)
•
28.10.2020
Copy of the personal identification document 02.06.2020 (EDOC)
•
28.10.2020
Copy of the personal identification document 02.06.2020 (edoc)
•
28.10.2020
Copy of the personal identification document 02.06.2020 (PDF)
•
28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
•
28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
•
28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc)
•
28.10.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF)
•
26.10.2020
Application 21.10.2020 (TIF)
•
12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
•
12.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (TIF)
•
04.09.2020
2019 Annual report (full) (PDF)
Show all
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
•
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (rtf)
•
15.11.2019
Application 14.11.2019 (TIF)
•
15.11.2019
Protocols/decisions of a company/organisation 14.11.2019 (TIF)
•
07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
•
05.11.2019
Application 04.11.2019 (TIF)
•
05.11.2019
Notice of a member of the Board regarding the resignation 04.11.2019 (TIF)
•
24.09.2019
Decisions / letters / protocols of public notaries 24.09.2019 (edoc)
•
24.09.2019
Statement regarding the beneficial owners 18.09.2019 (TIF)
•
23.09.2019
Application 13.07.2019 (TIF)
•
19.09.2019
Copy of the personal identification document 21.05.2019 (TIF)
•
19.09.2019
Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
•
29.08.2019
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.08.2019
Power of attorney, act of empowerment 19.08.2019 (TIF)
•
15.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
•
29.05.2019
Application 23.05.2019 (TIF)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
•
28.05.2019
Protocols/decisions of a company/organisation 23.05.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 12.12.2018 (TIF)
20.12.2018
Application 19.12.2018 (TIF)
•
20.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2017 (TIF)
20.12.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
•
20.12.2018
Power of attorney, act of empowerment 12.12.2018 (TIF)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
•
27.11.2018
Application 21.11.2018 (TIF)
•
27.11.2018
Consent of a member of the Board / executive director 20.11.2018 (TIF)
•
27.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.11.2018
Notice of a member of the Board regarding the resignation 15.11.2018 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
•
09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
•
07.11.2018
Shareholders’ register 07.11.2018 (TIF)
02.11.2018
Application 25.10.2018 (TIF)
•
02.11.2018
Submission/Application 25.10.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
27.04.2018
Application 27.04.2018 (TIF)
•
27.04.2018
Articles of Association 27.04.2018 (TIF)
27.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
27.04.2018
Power of attorney, act of empowerment 27.04.2018 (TIF)
•
27.04.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
•
27.04.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
05.03.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
Show all
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
•
23.10.2017
Application 23.10.2017 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
•
19.10.2017
Application 18.10.2017 (TIF)
•
19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
•
19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
•
19.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
•
19.10.2017
List of members of the Board / Supervisory Board 18.10.2017 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 18.10.2017 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
•
19.10.2017
Shareholders’ register 18.10.2017 (TIF)
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
•
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
•
04.10.2017
Application 26.09.2017 (TIF)
•
04.10.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
•
28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
•
28.09.2017
Consent of members of the supervisory board 08.03.2017 (TIF)
•
28.09.2017
List of members of the Board / Supervisory Board 12.03.2017 (TIF)
•
28.09.2017
Power of attorney, act of empowerment 29.08.2017 (TIF)
•
28.09.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
30.08.2017
Application 02.08.2017 (TIF)
•
30.08.2017
Consent of a member of the Board / executive director 02.08.2017 (TIF)
•
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
•
30.08.2017
Power of attorney, act of empowerment 02.08.2017 (TIF)
•
30.08.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
01.06.2017
Amendments to the Articles of Association 05.04.2000 (TIF)
01.06.2017
Amendments to the Articles of Association 22.12.2000 (TIF)
01.06.2017
Amendments to the Articles of Association 31.01.2001 (TIF)
01.06.2017
Amendments to the Articles of Association 20.12.2001 (TIF)
01.06.2017
Amendments to the Articles of Association 06.02.2002 (TIF)
01.06.2017
Amendments to the Articles of Association 19.01.2010 (TIF)
01.06.2017
Amendments to the Articles of Association 10.09.2012 (TIF)
01.06.2017
Amendments to the Articles of Association 05.03.2015 (TIF)
01.06.2017
Announcement regarding the legal address 30.10.2006 (TIF)
•
01.06.2017
1999 Annual report (full) (TIF)
01.06.2017
2001 Annual report (full) (TIF)
01.06.2017
2004 Annual report (full) (TIF)
01.06.2017
2002 Annual report (full) (TIF)
01.06.2017
2000 Annual report (full) (TIF)
01.06.2017
2003 Annual report (full) (TIF)
01.06.2017
Application 29.03.2004 (TIF)
•
01.06.2017
Application 03.09.2004 (TIF)
•
01.06.2017
Application 27.09.2006 (TIF)
•
01.06.2017
Application 31.10.2006 (TIF)
•
01.06.2017
Application 15.01.2007 (TIF)
•
01.06.2017
Application 13.03.2008 (TIF)
•
01.06.2017
Application 25.03.2009 (TIF)
•
01.06.2017
Application 11.02.2010 (TIF)
•
01.06.2017
Application 27.04.2010 (TIF)
•
01.06.2017
Application 02.10.2012 (TIF)
•
01.06.2017
Application 17.05.2013 (TIF)
•
01.06.2017
Application 19.03.2013 (TIF)
•
01.06.2017
Application 10.03.2015 (TIF)
•
01.06.2017
Application 23.10.2015 (TIF)
•
01.06.2017
Application 25.05.2017 (TIF)
•
01.06.2017
Articles of Association 22.12.1998 (TIF)
01.06.2017
Articles of Association 29.03.2004 (TIF)
01.06.2017
Articles of Association 19.01.2010 (TIF)
01.06.2017
Articles of Association 10.09.2012 (TIF)
01.06.2017
Articles of Association 18.12.2014 (TIF)
01.06.2017
Confirmation or consent to legal address 21.12.2001 (TIF)
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01.06.2017
Consent of a member of the Board / executive director 29.03.2004 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 03.09.2004 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 10.07.2006 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 18.12.2006 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 19.01.2010 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 19.01.2010 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 27.04.2010 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 17.05.2013 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 17.05.2013 (TIF)
•
01.06.2017
Consent of a member of the Board / executive director 08.09.2015 (TIF)
•
01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
•
01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
•
01.06.2017
Consent of members of the supervisory board 29.03.2004 (TIF)
•
01.06.2017
Consent of members of the supervisory board 03.09.2004 (TIF)
•
01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
•
01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
•
01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
•
01.06.2017
Consent of members of the supervisory board 15.09.2006 (TIF)
•
01.06.2017
Consent of members of the supervisory board 12.02.2008 (TIF)
•
01.06.2017
Consent of members of the supervisory board 25.03.2009 (TIF)
•
01.06.2017
Consent of members of the supervisory board 20.09.2012 (TIF)
•
01.06.2017
Consent of members of the supervisory board 10.09.2012 (TIF)
•
01.06.2017
Consent of members of the supervisory board 10.09.2012 (TIF)
•
01.06.2017
Consent of members of the supervisory board 18.03.2013 (TIF)
•
01.06.2017
Copy of the personal identification document 07.12.1993 (TIF)
•
01.06.2017
Copy of the personal identification document 07.07.1997 (TIF)
•
01.06.2017
Cover letter 11.09.2006 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 19.01.1999 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 18.02.2000 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 04.01.2001 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 05.02.2001 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
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01.06.2017
Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 02.10.2006 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
01.06.2017
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
01.06.2017
Documents attesting the transfer of shares 29.12.1998 (TIF)
•
01.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2000 (TIF)
01.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
01.06.2017
2001 Economic dependecy statement (TIF)
01.06.2017
Notice of a member of the supervisory board regarding the resignation 29.03.2004 (TIF)
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01.06.2017
Other documents 15.02.1999 (TIF)
•
01.06.2017
Other documents 14.04.1999 (TIF)
•
01.06.2017
Other documents 03.04.2000 (TIF)
•
01.06.2017
Other documents 05.04.2000 (TIF)
•
01.06.2017
Other documents 09.06.2000 (TIF)
•
01.06.2017
Other documents 25.05.2017 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 22.12.1998 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 24.11.2004 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 10.07.2006 (TIF)
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01.06.2017
Power of attorney, act of empowerment 18.12.2006 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 11.02.2008 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 19.01.2010 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 27.04.2010 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 10.09.2012 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 08.03.2013 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 05.03.2015 (TIF)
•
01.06.2017
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 22.12.1998 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.01.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.01.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.04.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 22.12.2000 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 31.01.2001 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 21.12.2001 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.01.2002 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 02.01.2007 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 19.01.2010 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
•
01.06.2017
Receipts on the publication and state fees 11.01.1999 (TIF)
•
01.06.2017
Receipts on the publication and state fees 11.02.2000 (TIF)
•
01.06.2017
Receipts on the publication and state fees 14.04.2000 (TIF)
•
01.06.2017
Receipts on the publication and state fees 02.01.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.02.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 21.12.2001 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.02.2002 (TIF)
•
01.06.2017
Receipts on the publication and state fees 05.04.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 01.07.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 25.11.2004 (TIF)
•
01.06.2017
Receipts on the publication and state fees 27.09.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 09.10.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 23.10.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 28.12.2006 (TIF)
•
01.06.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
•
01.06.2017
Receipts on the publication and state fees 13.03.2008 (TIF)
•
01.06.2017
Receipts on the publication and state fees 27.03.2009 (TIF)
•
01.06.2017
Receipts on the publication and state fees 24.03.2009 (TIF)
•
01.06.2017
Registration certificates 01.12.1998 (TIF)
•
01.06.2017
Registration certificates 10.02.1998 (TIF)
•
01.06.2017
Registration certificates 17.04.2000 (TIF)
•
01.06.2017
Registration certificates 06.02.2002 (TIF)
•
01.06.2017
Registration certificates 17.04.2000 (TIF)
•
01.06.2017
Registration certificates 13.04.2004 (TIF)
•
01.06.2017
Registration certificates 03.12.2004 (TIF)
•
01.06.2017
Regulations for the increase/reduction of the equity 29.01.2002 (TIF)
01.06.2017
Sample report 27.01.2000 (TIF)
•
01.06.2017
Sample report 31.01.2001 (TIF)
•
01.06.2017
Sample report 02.09.2004 (TIF)
•
01.06.2017
Sample report 18.12.2006 (TIF)
•
01.06.2017
Sample report 27.04.2010 (TIF)
•
01.06.2017
Shareholders’ register 05.04.2000 (TIF)
01.06.2017
Shareholders’ register 29.01.2002 (TIF)
01.06.2017
Shareholders’ register 29.03.2004 (TIF)
01.06.2017
Shareholders’ register 05.03.2015 (TIF)
01.06.2017
Shareholders’ register 25.05.2017 (TIF)
01.06.2017
Statement of the Board regarding the payment of the equity 29.01.2002 (TIF)
•
01.06.2017
Submission/Application 11.02.2000 (TIF)
•
01.06.2017
Submission/Application 17.02.2000 (TIF)
•
01.06.2017
Submission/Application 14.04.2000 (TIF)
•
01.06.2017
Submission/Application 03.01.2001 (TIF)
•
01.06.2017
Submission/Application 01.02.2001 (TIF)
•
01.06.2017
Submission/Application 21.12.2001 (TIF)
•
01.06.2017
Submission/Application 01.02.2002 (TIF)
•
01.06.2017
Submission/Application 24.11.2004 (TIF)
•
01.06.2017
Submission/Application 10.03.2015 (TIF)
•
31.05.2017
Amendments to the Articles of Association 29.11.1994 (TIF)
31.05.2017
Amendments to the Articles of Association 15.12.1997 (TIF)
31.05.2017
Amendments to the Articles of Association 19.02.1998 (TIF)
31.05.2017
Amendments to the Articles of Association 26.02.1998 (TIF)
31.05.2017
1997 Annual report (full) (TIF)
31.05.2017
Application 16.11.1993 (TIF)
•
31.05.2017
Application 26.02.1998 (TIF)
•
31.05.2017
Appraisal reports 26.02.1998 (TIF)
•
31.05.2017
Articles of Association 16.11.1993 (TIF)
31.05.2017
Bank statements or other document regarding the payment of the equity 15.11.1993 (TIF)
•
31.05.2017
Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF)
•
31.05.2017
Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
•
31.05.2017
Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
•
31.05.2017
Confirmation or consent to legal address 15.11.1993 (TIF)
•
31.05.2017
Copy of the personal identification document 15.10.1990 (TIF)
•
31.05.2017
Copy of the personal identification document 14.01.1993 (TIF)
•
31.05.2017
Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 17.11.1993 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 29.11.1994 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 10.02.1998 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 26.02.1998 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
•
31.05.2017
Documents attesting the transfer of shares 15.12.1997 (TIF)
•
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1994 (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
31.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.1998 (TIF)
31.05.2017
Memorandum of association 16.11.1993 (TIF)
31.05.2017
Other documents 15.12.1993 (TIF)
•
31.05.2017
Other documents 15.09.1994 (TIF)
•
31.05.2017
Other documents 30.11.1994 (TIF)
•
31.05.2017
Other documents 21.10.1996 (TIF)
•
31.05.2017
Other documents 25.10.1996 (TIF)
•
31.05.2017
Other documents 15.10.1996 (TIF)
•
31.05.2017
Other documents 17.11.1997 (TIF)
•
31.05.2017
Other documents 18.01.1999 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 20.11.1994 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 23.09.1994 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 19.02.1998 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 03.03.1998 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 06.03.1998 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 23.12.1998 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.11.1993 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.11.1993 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.11.1994 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 19.02.1998 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 26.02.1998 (TIF)
•
31.05.2017
Receipts on the publication and state fees 25.10.1993 (TIF)
•
31.05.2017
Receipts on the publication and state fees 15.11.1993 (TIF)
•
31.05.2017
Receipts on the publication and state fees 30.11.1994 (TIF)
•
31.05.2017
Receipts on the publication and state fees 03.02.1998 (TIF)
•
31.05.2017
Receipts on the publication and state fees 20.02.1998 (TIF)
•
31.05.2017
Receipts on the publication and state fees 03.03.1998 (TIF)
•
31.05.2017
Registration certificates 30.10.1992 (TIF)
•
31.05.2017
Registration certificates 17.11.1993 (TIF)
•
31.05.2017
Registration certificates 17.11.1993 (TIF)
•
31.05.2017
Registration certificates 10.02.1998 (TIF)
•
31.05.2017
Sample report 15.11.1993 (TIF)
•
31.05.2017
Sample report 03.02.1998 (TIF)
•
31.05.2017
Shareholders’ register 19.02.1998 (TIF)
31.05.2017
Shareholders’ register 26.02.1998 (TIF)
31.05.2017
Submission/Application 22.11.1994 (TIF)
•
31.05.2017
Submission/Application 07.11.1996 (TIF)
•
31.05.2017
Submission/Application 09.01.1997 (TIF)
•
31.05.2017
Submission/Application 29.01.1997 (TIF)
•
31.05.2017
Submission/Application 16.04.1997 (TIF)
•
31.05.2017
Submission/Application 17.06.1997 (TIF)
•
31.05.2017
Submission/Application 17.06.1997 (TIF)
•
31.05.2017
Submission/Application 03.02.1998 (TIF)
•
31.05.2017
Submission/Application 19.02.1998 (TIF)
•
31.05.2017
Submission/Application 23.02.1998 (TIF)
•
31.05.2017
Submission/Application 11.01.1999 (TIF)
•
03.05.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.08.2011
2010 Annual report (full) (TIF)
28.07.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
29.07.2008
2007 Annual report (full) (TIF)
26.03.2007
2006 Annual report (full) (TIF)
12.10.2006
2005 Annual report (full) (TIF)