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16.01.2020
Amendments to the Articles of Association 20.12.2019 (TIF)
06.12.2019
Amendments to the Articles of Association 27.11.2019 (TIF)
16.04.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
20.07.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
18.08.2011
Amendments to the Articles of Association 15.06.2011 (TIF)
22.02.2011
Amendments to the Articles of Association 21.12.2010 (TIF)
03.03.2010
Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010
Amendments to the Articles of Association 08.02.2010 (TIF)
07.04.2009
Amendments to the Articles of Association 11.03.2009 (TIF)
19.02.2009
Amendments to the Articles of Association 26.01.2009 (TIF)
03.09.2008
Amendments to the Articles of Association 22.11.2005 (TIF)
03.09.2008
Amendments to the Articles of Association 04.08.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 10.02.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 13.12.2007 (TIF)
03.09.2008
Amendments to the Articles of Association 03.02.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 28.01.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 22.08.1996 (TIF)
03.09.2008
Amendments to the Articles of Association 23.01.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 26.03.2002 (TIF)
03.09.2008
Amendments to the Articles of Association 25.08.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 11.09.1997 (TIF)
Show all
03.09.2008
Announcement regarding the legal address 26.10.2004 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
14.03.2022
Application 04.03.2022 (edoc)
•
14.03.2022
Application 04.03.2022 (DOCX)
•
14.03.2022
Application 04.03.2022 (docx)
•
14.12.2021
Application 03.12.2021 (docx)
•
14.12.2021
Application 03.12.2021 (DOCX)
•
14.12.2021
Application 03.12.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (DOCX)
•
10.02.2021
Application 04.02.2021 (edoc)
•
10.02.2021
Application 04.02.2021 (DOCX)
•
02.04.2020
Application 25.03.2020 (TIF)
•
16.01.2020
Application 16.01.2020 (TIF)
•
06.12.2019
Application 06.12.2019 (TIF)
•
26.04.2019
Application 16.04.2019 (TIF)
•
27.01.2017
Application 24.01.2017 (TIF)
•
16.04.2014
Application 13.02.2014 (TIF)
•
31.01.2014
Application 10.01.2014 (TIF)
•
19.07.2013
Application 28.06.2013 (TIF)
•
20.07.2012
Application 06.07.2012 (TIF)
•
20.04.2012
Application 13.04.2012 (TIF)
•
18.08.2011
Application 15.07.2011 (TIF)
•
22.02.2011
Application 30.12.2010 (TIF)
•
03.03.2010
Application 24.02.2010 (TIF)
•
26.11.2009
Application 05.11.2009 (TIF)
•
07.04.2009
Application 26.03.2009 (TIF)
•
19.02.2009
Application 12.02.2009 (TIF)
•
03.09.2008
Application 26.10.2004 (TIF)
•
03.09.2008
Application 11.08.2005 (TIF)
•
03.09.2008
Application 17.07.2007 (TIF)
•
03.09.2008
Application 21.08.2007 (TIF)
•
03.09.2008
Application 17.12.2007 (TIF)
•
03.09.2008
Application 05.12.2005 (TIF)
•
03.09.2008
Application 17.12.2007 (TIF)
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03.09.2008
Application 08.06.1995 (TIF)
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Show all
16.01.2020
Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF)
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03.09.2008
Appraisal reports 16.11.2005 (TIF)
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14.03.2022
Articles of Association 08.03.2022 (doc)
14.03.2022
Articles of Association 08.03.2022 (DOC)
14.03.2022
Articles of Association 08.03.2022 (edoc)
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16.01.2020
Articles of Association 20.12.2019 (TIF)
06.12.2019
Articles of Association 27.11.2019 (TIF)
16.04.2014
Articles of Association 29.01.2014 (TIF)
20.07.2012
Articles of Association 18.06.2012 (TIF)
20.07.2012
Articles of Association 18.06.2012 (TIF)
18.08.2011
Articles of Association 15.06.2011 (TIF)
22.02.2011
Articles of Association 21.12.2010 (TIF)
03.03.2010
Articles of Association 08.02.2010 (TIF)
03.03.2010
Articles of Association 08.02.2010 (TIF)
07.04.2009
Articles of Association 11.03.2009 (TIF)
19.02.2009
Articles of Association 26.01.2009 (TIF)
03.09.2008
Articles of Association 12.07.2007 (TIF)
03.09.2008
Articles of Association 22.11.2005 (TIF)
03.09.2008
Articles of Association 26.01.1995 (TIF)
03.09.2008
Articles of Association 12.07.2007 (TIF)
03.09.2008
Articles of Association 22.11.2005 (TIF)
03.09.2008
Articles of Association 26.10.2004 (TIF)
03.09.2008
Articles of Association 26.10.2004 (TIF)
Show all
08.02.2017
Auditor’s report 25.09.2007 (TIF)
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08.02.2017
Auditor’s report 06.11.2007 (TIF)
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16.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (TIF)
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08.02.2017
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
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18.08.2011
Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
•
07.04.2009
Bank statements or other document regarding the payment of the equity 11.03.2009 (TIF)
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19.02.2009
Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
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Show all
09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (EDOC)
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09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (docx)
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09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (docx)
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26.04.2019
Consent of a member of the Board / executive director 03.03.2015 (TIF)
•
26.04.2019
Consent of a member of the Board / executive director 16.04.2019 (TIF)
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27.01.2017
Consent of a member of the Board / executive director 24.01.2017 (TIF)
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27.01.2017
Consent of a member of the Board / executive director 24.01.2017 (TIF)
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31.01.2014
Consent of a member of the Board / executive director 02.01.2014 (TIF)
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19.07.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
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20.04.2012
Consent of a member of the Board / executive director 17.04.2012 (TIF)
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22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
•
22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
•
22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
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03.09.2008
Consent of a member of the Board / executive director 12.07.2007 (TIF)
•
03.09.2008
Consent of a member of the Board / executive director 13.12.2007 (TIF)
•
03.09.2008
Consent of a member of the Board / executive director 26.10.2004 (TIF)
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Show all
03.09.2008
Consent of members of the supervisory board 26.10.2004 (TIF)
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03.09.2008
Consent of the auditor 20.10.2004 (TIF)
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03.09.2008
Consent of the auditor 20.10.2004 (TIF)
•
03.09.2008
Consent of the auditor 18.05.2005 (TIF)
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03.09.2008
Copy of the personal identification document 18.08.1993 (TIF)
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31.01.2014
Cover letter 08.01.2014 (TIF)
•
19.07.2013
Cover letter 10.07.2013 (TIF)
•
09.04.2010
Cover letter 23.03.2010 (TIF)
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14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
•
30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
•
16.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 18.07.2013 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
20.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
20.10.2010
Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 02.03.2010 (TIF)
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26.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
07.04.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
19.02.2009
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
19.02.2009
Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 15.10.1997 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 22.08.2005 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 25.08.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 06.02.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 30.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 11.09.1996 (TIF)
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Show all
10.02.2021
Notice of a member of the Board regarding the resignation 09.12.2020 (EDOC)
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10.02.2021
Notice of a member of the Board regarding the resignation 09.12.2020 (DOCX)
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20.07.2012
Other documents 12.07.2012 (TIF)
•
20.10.2010
Other documents 18.10.2010 (TIF)
•
03.03.2010
Other documents (TIF)
•
07.04.2009
Other documents 30.03.2009 (TIF)
•
03.09.2008
Other documents 28.01.1997 (TIF)
•
03.09.2008
Other documents 28.10.2004 (TIF)
•
03.09.2008
Other documents 18.09.1996 (TIF)
•
03.09.2008
Other documents 22.11.2005 (TIF)
•
03.09.2008
Other documents 29.08.1996 (TIF)
•
03.09.2008
Other documents 10.08.2007 (TIF)
•
03.09.2008
Other documents 19.03.2007 (TIF)
•
03.09.2008
Other documents 23.05.1995 (TIF)
•
03.09.2008
Other documents 25.09.1997 (TIF)
•
03.09.2008
Other documents 08.08.2003 (TIF)
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Show all
26.11.2009
Power of attorney, act of empowerment 27.10.2009 (TIF)
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03.09.2008
Power of attorney, act of empowerment 02.01.2008 (TIF)
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03.09.2008
Power of attorney, act of empowerment 29.10.1997 (TIF)
•
03.09.2008
Power of attorney, act of empowerment 30.09.1997 (TIF)
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Show all
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
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14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (docx)
•
14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOCX)
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14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (DOCX)
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14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
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14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (docx)
•
14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
10.02.2021
Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
•
10.02.2021
Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
•
02.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
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16.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (TIF)
•
16.01.2020
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
06.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (TIF)
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30.04.2019
Protocols/decisions of a company/organisation 11.04.2019 (TIF)
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26.04.2019
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
•
27.01.2017
Protocols/decisions of a company/organisation 02.01.2017 (TIF)
•
16.04.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 02.01.2014 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
•
20.04.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
•
18.08.2011
Protocols/decisions of a company/organisation 15.06.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
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20.10.2010
Protocols/decisions of a company/organisation 08.09.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 08.02.2010 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 26.02.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
•
07.04.2009
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
19.02.2009
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.03.2002 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.03.2002 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 22.08.1996 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.01.1995 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 24.11.1994 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 27.11.2007 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 29.07.2003 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 11.09.1997 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 15.12.1994 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 31.05.2005 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 19.12.1996 (TIF)
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03.09.2008
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
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Show all
08.02.2017
Receipts on the publication and state fees 18.07.2007 (TIF)
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07.04.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
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19.02.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
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03.09.2008
Receipts on the publication and state fees 30.08.1996 (TIF)
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03.09.2008
Receipts on the publication and state fees 15.06.1995 (TIF)
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03.09.2008
Receipts on the publication and state fees 29.03.1995 (TIF)
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03.09.2008
Receipts on the publication and state fees 29.09.1997 (TIF)
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03.09.2008
Receipts on the publication and state fees 22.08.2007 (TIF)
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03.09.2008
Receipts on the publication and state fees 23.11.2005 (TIF)
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03.09.2008
Receipts on the publication and state fees 27.03.2002 (TIF)
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03.09.2008
Receipts on the publication and state fees 15.10.2004 (TIF)
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03.09.2008
Receipts on the publication and state fees 25.09.2007 (TIF)
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03.09.2008
Receipts on the publication and state fees 27.02.2007 (TIF)
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03.09.2008
Receipts on the publication and state fees 23.01.2003 (TIF)
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03.09.2008
Receipts on the publication and state fees 08.08.2005 (TIF)
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03.09.2008
Receipts on the publication and state fees 11.08.2003 (TIF)
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03.09.2008
Receipts on the publication and state fees 18.02.2003 (TIF)
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Show all
10.02.2017
Registration certificates 11.09.1996 (TIF)
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10.02.2017
Registration certificates 15.10.1997 (TIF)
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08.02.2017
Registration certificates 02.12.2004 (TIF)
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08.02.2017
Registration certificates 15.10.1997 (TIF)
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03.09.2008
Registration certificates 04.07.1995 (TIF)
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03.09.2008
Registration certificates 02.12.2004 (TIF)
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03.09.2008
Registration certificates 08.08.2007 (TIF)
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03.09.2008
Registration certificates 04.07.1995 (TIF)
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03.09.2008
Registration certificates 04.07.1995 (TIF)
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Show all
16.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (TIF)
06.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
20.07.2012
Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012
Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
18.08.2011
Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
07.04.2009
Regulations for the increase/reduction of the equity 11.03.2009 (TIF)
19.02.2009
Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 29.05.2007 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
Show all
09.04.2010
Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2010 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2007 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
Show all
03.03.2010
Sample report 12.02.2010 (TIF)
•
03.09.2008
Sample report 18.07.2007 (TIF)
•
03.09.2008
Sample report 17.12.2007 (TIF)
•
03.09.2008
Sample report 24.09.1997 (TIF)
•
03.09.2008
Sample report 19.07.2007 (TIF)
•
03.09.2008
Sample report 18.07.2007 (TIF)
•
03.09.2008
Sample report 16.07.2007 (TIF)
•
03.09.2008
Sample report 26.02.2002 (TIF)
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Show all
14.12.2021
Shareholders’ register 05.07.2021 (DOCX)
14.12.2021
Shareholders’ register 05.07.2021 (docx)
14.12.2021
Shareholders’ register 05.07.2021 (edoc)
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23.07.2021
Shareholders’ register 01.07.2021 (DOCX)
23.07.2021
Shareholders’ register 01.07.2021 (EDOC)
•
16.01.2020
Shareholders’ register 08.01.2020 (TIF)
06.12.2019
Shareholders’ register 27.11.2019 (TIF)
16.04.2014
Shareholders’ register 29.01.2014 (TIF)
20.07.2012
Shareholders’ register 05.07.2012 (TIF)
18.08.2011
Shareholders’ register 13.07.2011 (TIF)
26.11.2009
Shareholders’ register 27.10.2009 (TIF)
07.04.2009
Shareholders’ register 11.03.2009 (TIF)
19.02.2009
Shareholders’ register 26.01.2009 (TIF)
03.09.2008
Shareholders’ register 13.12.2007 (TIF)
03.09.2008
Shareholders’ register 04.06.2007 (TIF)
Show all
03.09.2008
Specimen signature without Identity number (TIF)
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14.03.2022
Application 04.03.2022 (edoc)
•
14.03.2022
Application 04.03.2022 (DOCX)
•
14.03.2022
Application 04.03.2022 (docx)
•
14.03.2022
Articles of Association 08.03.2022 (doc)
14.03.2022
Articles of Association 08.03.2022 (DOC)
14.03.2022
Articles of Association 08.03.2022 (edoc)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
Show all
14.12.2021
Application 03.12.2021 (docx)
•
14.12.2021
Application 03.12.2021 (DOCX)
•
14.12.2021
Application 03.12.2021 (edoc)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (docx)
•
14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOCX)
•
14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (DOCX)
•
14.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (docx)
•
14.12.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
14.12.2021
Shareholders’ register 05.07.2021 (DOCX)
14.12.2021
Shareholders’ register 05.07.2021 (docx)
14.12.2021
Shareholders’ register 05.07.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (DOCX)
•
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
23.07.2021
Shareholders’ register 01.07.2021 (DOCX)
23.07.2021
Shareholders’ register 01.07.2021 (EDOC)
•
29.04.2021
2020 Annual report (full) (PDF)
10.02.2021
Application 04.02.2021 (edoc)
•
10.02.2021
Application 04.02.2021 (DOCX)
•
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
10.02.2021
Notice of a member of the Board regarding the resignation 09.12.2020 (EDOC)
•
10.02.2021
Notice of a member of the Board regarding the resignation 09.12.2020 (DOCX)
•
10.02.2021
Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
•
10.02.2021
Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
•
Show all
09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (EDOC)
•
09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (docx)
•
09.04.2020
Consent of a member of the Board / executive director 11.03.2020 (docx)
•
08.04.2020
2019 Annual report (full) (PDF)
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
•
02.04.2020
Application 25.03.2020 (TIF)
•
02.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
•
16.01.2020
Amendments to the Articles of Association 20.12.2019 (TIF)
16.01.2020
Application 16.01.2020 (TIF)
•
16.01.2020
Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF)
•
16.01.2020
Articles of Association 20.12.2019 (TIF)
16.01.2020
Bank statements or other document regarding the payment of the equity 08.01.2020 (TIF)
•
16.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (TIF)
•
16.01.2020
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
16.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (TIF)
16.01.2020
Shareholders’ register 08.01.2020 (TIF)
Show all
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
06.12.2019
Amendments to the Articles of Association 27.11.2019 (TIF)
06.12.2019
Application 06.12.2019 (TIF)
•
06.12.2019
Articles of Association 27.11.2019 (TIF)
06.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (TIF)
•
06.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
06.12.2019
Shareholders’ register 27.11.2019 (TIF)
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
•
30.04.2019
Protocols/decisions of a company/organisation 11.04.2019 (TIF)
•
26.04.2019
Application 16.04.2019 (TIF)
•
26.04.2019
Consent of a member of the Board / executive director 03.03.2015 (TIF)
•
26.04.2019
Consent of a member of the Board / executive director 16.04.2019 (TIF)
•
26.04.2019
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
•
12.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
10.02.2017
Registration certificates 11.09.1996 (TIF)
•
10.02.2017
Registration certificates 15.10.1997 (TIF)
•
08.02.2017
Auditor’s report 25.09.2007 (TIF)
•
08.02.2017
Auditor’s report 06.11.2007 (TIF)
•
08.02.2017
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
08.02.2017
Receipts on the publication and state fees 18.07.2007 (TIF)
•
08.02.2017
Registration certificates 02.12.2004 (TIF)
•
08.02.2017
Registration certificates 15.10.1997 (TIF)
•
30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
•
27.01.2017
Application 24.01.2017 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 24.01.2017 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 24.01.2017 (TIF)
•
27.01.2017
Protocols/decisions of a company/organisation 02.01.2017 (TIF)
•
Show all
16.04.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
16.04.2014
Application 13.02.2014 (TIF)
•
16.04.2014
Articles of Association 29.01.2014 (TIF)
16.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
•
16.04.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
16.04.2014
Shareholders’ register 29.01.2014 (TIF)
31.01.2014
Application 10.01.2014 (TIF)
•
31.01.2014
Consent of a member of the Board / executive director 02.01.2014 (TIF)
•
31.01.2014
Cover letter 08.01.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 02.01.2014 (TIF)
•
Show all
19.07.2013
Application 28.06.2013 (TIF)
•
19.07.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
•
19.07.2013
Cover letter 10.07.2013 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 18.07.2013 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
Show all
20.07.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012
Application 06.07.2012 (TIF)
•
20.07.2012
Articles of Association 18.06.2012 (TIF)
20.07.2012
Articles of Association 18.06.2012 (TIF)
20.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
20.07.2012
Other documents 12.07.2012 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
•
20.07.2012
Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012
Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012
Shareholders’ register 05.07.2012 (TIF)
20.04.2012
Application 13.04.2012 (TIF)
•
20.04.2012
Consent of a member of the Board / executive director 17.04.2012 (TIF)
•
20.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
20.04.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
•
Show all
18.08.2011
Amendments to the Articles of Association 15.06.2011 (TIF)
18.08.2011
Application 15.07.2011 (TIF)
•
18.08.2011
Articles of Association 15.06.2011 (TIF)
18.08.2011
Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
•
18.08.2011
Protocols/decisions of a company/organisation 15.06.2011 (TIF)
•
18.08.2011
Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
18.08.2011
Shareholders’ register 13.07.2011 (TIF)
22.02.2011
Amendments to the Articles of Association 21.12.2010 (TIF)
22.02.2011
Application 30.12.2010 (TIF)
•
22.02.2011
Articles of Association 21.12.2010 (TIF)
22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
•
22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
•
22.02.2011
Consent of a member of the Board / executive director 30.12.2010 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
•
Show all
20.10.2010
Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
•
20.10.2010
Other documents 18.10.2010 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 08.09.2010 (TIF)
•
09.04.2010
Cover letter 23.03.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
09.04.2010
Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2010 (TIF)
03.03.2010
Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010
Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010
Application 24.02.2010 (TIF)
•
03.03.2010
Articles of Association 08.02.2010 (TIF)
03.03.2010
Articles of Association 08.02.2010 (TIF)
03.03.2010
Decisions / letters / protocols of public notaries 02.03.2010 (TIF)
•
03.03.2010
Other documents (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 08.02.2010 (TIF)
•
03.03.2010
Sample report 12.02.2010 (TIF)
•
Show all
26.11.2009
Application 05.11.2009 (TIF)
•
26.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
26.11.2009
Power of attorney, act of empowerment 27.10.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 26.02.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
•
26.11.2009
Shareholders’ register 27.10.2009 (TIF)
07.04.2009
Amendments to the Articles of Association 11.03.2009 (TIF)
07.04.2009
Application 26.03.2009 (TIF)
•
07.04.2009
Articles of Association 11.03.2009 (TIF)
07.04.2009
Bank statements or other document regarding the payment of the equity 11.03.2009 (TIF)
•
07.04.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
07.04.2009
Other documents 30.03.2009 (TIF)
•
07.04.2009
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
07.04.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
07.04.2009
Regulations for the increase/reduction of the equity 11.03.2009 (TIF)
07.04.2009
Shareholders’ register 11.03.2009 (TIF)
19.02.2009
Amendments to the Articles of Association 26.01.2009 (TIF)
19.02.2009
Application 12.02.2009 (TIF)
•
19.02.2009
Articles of Association 26.01.2009 (TIF)
19.02.2009
Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
•
19.02.2009
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
19.02.2009
Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
•
19.02.2009
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
19.02.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
19.02.2009
Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
19.02.2009
Shareholders’ register 26.01.2009 (TIF)
Show all
03.09.2008
Amendments to the Articles of Association 22.11.2005 (TIF)
03.09.2008
Amendments to the Articles of Association 04.08.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 10.02.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 13.12.2007 (TIF)
03.09.2008
Amendments to the Articles of Association 03.02.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 28.01.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 22.08.1996 (TIF)
03.09.2008
Amendments to the Articles of Association 23.01.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 26.03.2002 (TIF)
03.09.2008
Amendments to the Articles of Association 25.08.2003 (TIF)
03.09.2008
Amendments to the Articles of Association 11.09.1997 (TIF)
03.09.2008
Announcement regarding the legal address 26.10.2004 (TIF)
•
03.09.2008
Application 26.10.2004 (TIF)
•
03.09.2008
Application 11.08.2005 (TIF)
•
03.09.2008
Application 17.07.2007 (TIF)
•
03.09.2008
Application 21.08.2007 (TIF)
•
03.09.2008
Application 17.12.2007 (TIF)
•
03.09.2008
Application 05.12.2005 (TIF)
•
03.09.2008
Application 17.12.2007 (TIF)
•
03.09.2008
Application 08.06.1995 (TIF)
•
03.09.2008
Appraisal reports 16.11.2005 (TIF)
•
03.09.2008
Articles of Association 12.07.2007 (TIF)
03.09.2008
Articles of Association 22.11.2005 (TIF)
03.09.2008
Articles of Association 26.01.1995 (TIF)
03.09.2008
Articles of Association 12.07.2007 (TIF)
03.09.2008
Articles of Association 22.11.2005 (TIF)
03.09.2008
Articles of Association 26.10.2004 (TIF)
03.09.2008
Articles of Association 26.10.2004 (TIF)
03.09.2008
Consent of a member of the Board / executive director 12.07.2007 (TIF)
•
03.09.2008
Consent of a member of the Board / executive director 13.12.2007 (TIF)
•
03.09.2008
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
03.09.2008
Consent of members of the supervisory board 26.10.2004 (TIF)
•
03.09.2008
Consent of the auditor 20.10.2004 (TIF)
•
03.09.2008
Consent of the auditor 20.10.2004 (TIF)
•
03.09.2008
Consent of the auditor 18.05.2005 (TIF)
•
03.09.2008
Copy of the personal identification document 18.08.1993 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 15.10.1997 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 22.08.2005 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 25.08.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 06.02.2003 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 30.08.2007 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 11.09.1996 (TIF)
•
03.09.2008
Other documents 28.01.1997 (TIF)
•
03.09.2008
Other documents 28.10.2004 (TIF)
•
03.09.2008
Other documents 18.09.1996 (TIF)
•
03.09.2008
Other documents 22.11.2005 (TIF)
•
03.09.2008
Other documents 29.08.1996 (TIF)
•
03.09.2008
Other documents 10.08.2007 (TIF)
•
03.09.2008
Other documents 19.03.2007 (TIF)
•
03.09.2008
Other documents 23.05.1995 (TIF)
•
03.09.2008
Other documents 25.09.1997 (TIF)
•
03.09.2008
Other documents 08.08.2003 (TIF)
•
03.09.2008
Power of attorney, act of empowerment 02.01.2008 (TIF)
•
03.09.2008
Power of attorney, act of empowerment 29.10.1997 (TIF)
•
03.09.2008
Power of attorney, act of empowerment 30.09.1997 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.03.2002 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.03.2002 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 22.08.1996 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 26.01.1995 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 24.11.1994 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 27.11.2007 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 29.07.2003 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 11.09.1997 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 15.12.1994 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 31.05.2005 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 19.12.1996 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
•
03.09.2008
Receipts on the publication and state fees 30.08.1996 (TIF)
•
03.09.2008
Receipts on the publication and state fees 15.06.1995 (TIF)
•
03.09.2008
Receipts on the publication and state fees 29.03.1995 (TIF)
•
03.09.2008
Receipts on the publication and state fees 29.09.1997 (TIF)
•
03.09.2008
Receipts on the publication and state fees 22.08.2007 (TIF)
•
03.09.2008
Receipts on the publication and state fees 23.11.2005 (TIF)
•
03.09.2008
Receipts on the publication and state fees 27.03.2002 (TIF)
•
03.09.2008
Receipts on the publication and state fees 15.10.2004 (TIF)
•
03.09.2008
Receipts on the publication and state fees 25.09.2007 (TIF)
•
03.09.2008
Receipts on the publication and state fees 27.02.2007 (TIF)
•
03.09.2008
Receipts on the publication and state fees 23.01.2003 (TIF)
•
03.09.2008
Receipts on the publication and state fees 08.08.2005 (TIF)
•
03.09.2008
Receipts on the publication and state fees 11.08.2003 (TIF)
•
03.09.2008
Receipts on the publication and state fees 18.02.2003 (TIF)
•
03.09.2008
Registration certificates 04.07.1995 (TIF)
•
03.09.2008
Registration certificates 02.12.2004 (TIF)
•
03.09.2008
Registration certificates 08.08.2007 (TIF)
•
03.09.2008
Registration certificates 04.07.1995 (TIF)
•
03.09.2008
Registration certificates 04.07.1995 (TIF)
•
03.09.2008
Regulations for the increase/reduction of the equity 29.05.2007 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
03.09.2008
Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2007 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008
Sample report 18.07.2007 (TIF)
•
03.09.2008
Sample report 17.12.2007 (TIF)
•
03.09.2008
Sample report 24.09.1997 (TIF)
•
03.09.2008
Sample report 19.07.2007 (TIF)
•
03.09.2008
Sample report 18.07.2007 (TIF)
•
03.09.2008
Sample report 16.07.2007 (TIF)
•
03.09.2008
Sample report 26.02.2002 (TIF)
•
03.09.2008
Shareholders’ register 13.12.2007 (TIF)
03.09.2008
Shareholders’ register 04.06.2007 (TIF)
03.09.2008
Specimen signature without Identity number (TIF)
•
Show all