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Group by: Date added
Document type
30.08.2021
Acceptance-conveyance act 18.07.1997 (TIF)
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30.08.2021
Acceptance-conveyance act 18.07.1997 (TIF)
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07.02.2022
Announcement regarding the legal address 07.02.2022 (docx)
•
07.02.2022
Announcement regarding the legal address 07.02.2022 (EDOC)
•
07.02.2022
Announcement regarding the legal address 07.02.2022 (DOCX)
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17.03.2022
2021 Annual report (full) (PDF)
10.08.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
02.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
Show all
18.03.2022
Application 11.03.2022 (edoc)
•
18.03.2022
Application 11.03.2022 (DOCX)
•
18.03.2022
Application 11.03.2022 (docx)
•
07.02.2022
Application 31.01.2022 (edoc)
•
07.02.2022
Application 31.01.2022 (docx)
•
07.02.2022
Application 31.01.2022 (DOCX)
•
15.12.2021
Application 09.12.2021 (TIF)
•
19.01.2018
Application 19.01.2018 (TIF)
•
04.10.2017
Application 03.10.2017 (TIF)
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Show all
27.05.2019
Appraisal reports 21.12.1994 (TIF)
•
18.03.2022
Articles of Association 10.03.2022 (docx)
18.03.2022
Articles of Association 10.03.2022 (DOCX)
18.03.2022
Articles of Association 10.03.2022 (edoc)
•
07.02.2022
Articles of Association 31.01.2022 (docx)
07.02.2022
Articles of Association 31.01.2022 (DOCX)
07.02.2022
Articles of Association 31.01.2022 (edoc)
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30.08.2019
Articles of Association 18.02.2015 (TIF)
Show all
27.05.2019
Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF)
•
17.03.2022
2021 Consolidated financial statement (PDF)
10.08.2021
2020 Consolidated financial statement (PDF)
28.05.2020
2019 Consolidated financial statement (PDF)
02.07.2019
2018 Consolidated financial statement (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
Show all
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
07.02.2022
Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022
Decisions / letters / protocols of public notaries 07.02.2022 (edoc)
•
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 22.01.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
•
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)
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Show all
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
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07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (PDF)
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Show all
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
04.10.2017
Notice of a member of the Board regarding the resignation 03.10.2017 (TIF)
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Show all
27.05.2019
Other documents 21.12.1994 (TIF)
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07.02.2022
Power of attorney, act of empowerment 06.12.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
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07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 28.01.2022 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 28.01.2022 (docx)
•
07.02.2022
Power of attorney, act of empowerment 28.01.2022 (DOCX)
•
07.02.2022
Power of attorney, act of empowerment 06.12.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 06.12.2021 (pdf)
•
23.12.2021
Power of attorney, act of empowerment 06.12.2021 (TIF)
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Show all
18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (DOCX)
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18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (docx)
•
18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (edoc)
•
07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (edoc)
•
07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (docx)
•
07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (DOCX)
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30.08.2021
Protocols/decisions of a company/organisation 12.08.1997 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 06.12.1996 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 12.08.1997 (TIF)
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Show all
02.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2004 (TIF)
30.08.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2007 (TIF)
07.02.2022
Shareholders’ register 31.01.2022 (DOCX)
07.02.2022
Shareholders’ register 31.01.2022 (docx)
07.02.2022
Shareholders’ register 31.01.2022 (edoc)
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23.12.2021
Shareholders’ register 06.12.2021 (TIF)
19.01.2018
Shareholders’ register 19.01.2018 (TIF)
22.11.2016
Shareholders’ register 18.02.2015 (TIF)
14.01.2013
Shareholders’ register 27.12.2012 (TIF)
Show all
30.08.2021
Submission/Application 06.12.1996 (TIF)
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30.08.2021
Submission/Application 12.08.1997 (TIF)
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18.03.2022
Application 11.03.2022 (edoc)
•
18.03.2022
Application 11.03.2022 (DOCX)
•
18.03.2022
Application 11.03.2022 (docx)
•
18.03.2022
Articles of Association 10.03.2022 (docx)
18.03.2022
Articles of Association 10.03.2022 (DOCX)
18.03.2022
Articles of Association 10.03.2022 (edoc)
•
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (DOCX)
•
18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (docx)
•
18.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (edoc)
•
17.03.2022
2021 Annual report (full) (PDF)
17.03.2022
2021 Consolidated financial statement (PDF)
07.02.2022
Announcement regarding the legal address 07.02.2022 (docx)
•
07.02.2022
Announcement regarding the legal address 07.02.2022 (EDOC)
•
07.02.2022
Announcement regarding the legal address 07.02.2022 (DOCX)
•
07.02.2022
Application 31.01.2022 (edoc)
•
07.02.2022
Application 31.01.2022 (docx)
•
07.02.2022
Application 31.01.2022 (DOCX)
•
07.02.2022
Articles of Association 31.01.2022 (docx)
07.02.2022
Articles of Association 31.01.2022 (DOCX)
07.02.2022
Articles of Association 31.01.2022 (edoc)
•
07.02.2022
Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022
Decisions / letters / protocols of public notaries 07.02.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (EDOC)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 21.01.2022 (PDF)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 01.04.2021 (pdf)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc)
•
07.02.2022
Justification supporting beneficial ownership disclosure statement 02.07.2021 (PDF)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (DOC)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (doc)
•
07.02.2022
Notice of a member of the Board regarding the resignation 31.01.2022 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 06.12.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
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07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 28.01.2022 (edoc)
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07.02.2022
Power of attorney, act of empowerment 19.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (edoc)
•
07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
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07.02.2022
Power of attorney, act of empowerment 18.08.2021 (pdf)
•
07.02.2022
Power of attorney, act of empowerment 20.08.2021 (PDF)
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07.02.2022
Power of attorney, act of empowerment 28.01.2022 (docx)
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07.02.2022
Power of attorney, act of empowerment 28.01.2022 (DOCX)
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07.02.2022
Power of attorney, act of empowerment 06.12.2021 (PDF)
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07.02.2022
Power of attorney, act of empowerment 19.08.2021 (PDF)
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07.02.2022
Power of attorney, act of empowerment 18.08.2021 (PDF)
•
07.02.2022
Power of attorney, act of empowerment 19.08.2021 (edoc)
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07.02.2022
Power of attorney, act of empowerment 06.12.2021 (pdf)
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07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (edoc)
•
07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (docx)
•
07.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (DOCX)
•
07.02.2022
Shareholders’ register 31.01.2022 (DOCX)
07.02.2022
Shareholders’ register 31.01.2022 (docx)
07.02.2022
Shareholders’ register 31.01.2022 (edoc)
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Show all
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
23.12.2021
Power of attorney, act of empowerment 06.12.2021 (TIF)
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23.12.2021
Shareholders’ register 06.12.2021 (TIF)
15.12.2021
Application 09.12.2021 (TIF)
•
02.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2004 (TIF)
30.08.2021
Acceptance-conveyance act 18.07.1997 (TIF)
•
30.08.2021
Acceptance-conveyance act 18.07.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 22.01.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 02.09.1997 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 12.08.1997 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 06.12.1996 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 12.08.1997 (TIF)
•
30.08.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2007 (TIF)
30.08.2021
Submission/Application 06.12.1996 (TIF)
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30.08.2021
Submission/Application 12.08.1997 (TIF)
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10.08.2021
2020 Annual report (full) (PDF)
10.08.2021
2020 Consolidated financial statement (PDF)
Show all
28.05.2020
2019 Annual report (full) (PDF)
28.05.2020
2019 Consolidated financial statement (PDF)
30.08.2019
Articles of Association 18.02.2015 (TIF)
02.07.2019
2018 Annual report (full) (PDF)
02.07.2019
2018 Consolidated financial statement (PDF)
27.05.2019
Appraisal reports 21.12.1994 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF)
•
27.05.2019
Other documents 21.12.1994 (TIF)
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Show all
31.07.2018
2017 Annual report (full) (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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19.01.2018
Application 19.01.2018 (TIF)
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19.01.2018
Shareholders’ register 19.01.2018 (TIF)
Show all
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 03.10.2017 (TIF)
•
04.10.2017
Notice of a member of the Board regarding the resignation 03.10.2017 (TIF)
•
Show all
22.11.2016
Shareholders’ register 18.02.2015 (TIF)
14.01.2013
Shareholders’ register 27.12.2012 (TIF)