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Group by: Date added
Document type
28.05.2020
Acceptance-conveyance act 09.09.2005 (TIF)
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28.05.2020
Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020
Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020
Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020
Amendments to the Articles of Association 30.09.2015 (TIF)
27.05.2020
Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020
Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020
Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020
Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020
Amendments to the Articles of Association 16.04.2003 (TIF)
Show all
28.05.2020
Announcement regarding the legal address 06.07.2004 (TIF)
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28.05.2020
Announcement regarding the legal address 31.08.2005 (TIF)
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28.05.2020
Announcement regarding the reorganisation 22.08.2005 (TIF)
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28.05.2020
Announcement regarding the reorganisation 11.08.2011 (TIF)
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28.05.2020
Announcement regarding the reorganisation 27.09.2013 (TIF)
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01.08.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
Show all
28.09.2020
Application 22.09.2020 (edoc)
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28.09.2020
Application 22.09.2020 (docx)
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28.05.2020
Application 04.08.2004 (TIF)
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28.05.2020
Application 28.04.2005 (TIF)
•
28.05.2020
Application 02.09.2005 (TIF)
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28.05.2020
Application 01.11.2005 (TIF)
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28.05.2020
Application 23.12.2005 (TIF)
•
28.05.2020
Application 23.12.2005 (TIF)
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28.05.2020
Application 07.09.2006 (TIF)
•
28.05.2020
Application 31.08.2007 (TIF)
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28.05.2020
Application 22.05.2009 (TIF)
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28.05.2020
Application 27.08.2009 (TIF)
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28.05.2020
Application 06.07.2010 (TIF)
•
28.05.2020
Application 06.08.2010 (TIF)
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28.05.2020
Application 25.10.2010 (TIF)
•
28.05.2020
Application 25.10.2010 (TIF)
•
28.05.2020
Application 27.12.2011 (TIF)
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28.05.2020
Application 05.03.2014 (TIF)
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28.05.2020
Application 19.10.2015 (TIF)
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28.05.2020
Application 15.10.2015 (TIF)
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27.05.2020
Application 29.11.1996 (TIF)
•
27.05.2020
Application 12.06.1998 (TIF)
•
27.05.2020
Application 17.08.2009 (TIF)
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25.05.2020
Application 14.05.2020 (edoc)
•
25.05.2020
Application 14.05.2020 (docx)
•
25.05.2020
Application 14.05.2020 (docx)
•
19.05.2020
Application 14.05.2020 (edoc)
•
19.05.2020
Application 14.05.2020 (docx)
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19.05.2020
Application 14.05.2020 (docx)
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Show all
28.05.2020
Articles of Association 29.06.2004 (TIF)
28.05.2020
Articles of Association 31.08.2005 (TIF)
28.05.2020
Articles of Association 09.09.2005 (TIF)
28.05.2020
Articles of Association 21.05.2009 (TIF)
27.05.2020
Articles of Association 25.11.1996 (TIF)
25.05.2020
Articles of Association 30.09.2015 (TIF)
18.06.2015
Articles of Association 02.08.2010 (TIF)
Show all
28.05.2020
Auditor’s report 02.09.2005 (TIF)
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28.05.2020
Auditor’s report 02.09.2005 (TIF)
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27.05.2020
Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
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27.05.2020
Confirmation or consent to legal address 01.11.1996 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 31.08.2005 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 26.08.2009 (TIF)
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28.05.2020
Consent of a member of the Board / executive director 07.09.2014 (TIF)
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Show all
28.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
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28.09.2020
Consent of members of the supervisory board 14.09.2020 (docx)
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23.09.2020
Consent of members of the supervisory board 14.09.2020 (TIF)
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23.09.2020
Consent of members of the supervisory board 14.09.2020 (TIF)
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28.05.2020
Consent of members of the supervisory board 29.06.2004 (TIF)
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28.05.2020
Consent of members of the supervisory board 29.06.2004 (TIF)
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28.05.2020
Consent of members of the supervisory board 28.06.2004 (TIF)
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28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
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28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
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28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
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28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
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28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
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28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
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28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
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28.05.2020
Consent of members of the supervisory board 30.09.2015 (TIF)
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28.05.2020
Consent of members of the supervisory board 28.09.2015 (TIF)
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28.05.2020
Consent of members of the supervisory board 28.09.2015 (TIF)
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27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
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27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
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27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
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Show all
28.05.2020
Consent of the auditor 05.07.2004 (TIF)
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28.05.2020
Consent of the auditor 26.04.2005 (TIF)
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28.05.2020
Consent of the auditor 30.08.2005 (TIF)
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27.05.2020
Copy of the personal identification document 01.04.1996 (TIF)
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27.05.2020
Copy of the personal identification document 22.03.1995 (TIF)
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27.05.2020
Copy of the personal identification document 02.10.1992 (TIF)
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27.05.2020
Copy of the personal identification document 22.03.1995 (TIF)
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27.05.2020
Copy of the personal identification document 18.01.1993 (TIF)
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27.05.2020
Copy of the personal identification document 19.10.1992 (TIF)
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Show all
28.05.2020
Cover letter 20.09.2005 (TIF)
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27.05.2020
Cover letter 06.12.1999 (TIF)
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28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
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28.05.2020
Decisions / letters / protocols of public notaries 10.08.2004 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
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27.05.2020
Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 30.06.1998 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 22.12.1999 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
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27.05.2020
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
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27.05.2020
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (EDOC)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (doc)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (doc)
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19.05.2020
Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
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19.05.2020
Decisions / letters / protocols of public notaries 19.05.2020 (rtf)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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Show all
28.09.2020
List of members of the Board / Supervisory Board 22.09.2020 (edoc)
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28.09.2020
List of members of the Board / Supervisory Board 22.09.2020 (docx)
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28.05.2020
List of members of the Board / Supervisory Board 31.08.2005 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 31.08.2005 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 07.09.2006 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 31.08.2007 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 06.08.2010 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 07.09.2014 (TIF)
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28.05.2020
List of members of the Board / Supervisory Board 30.09.2015 (TIF)
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27.05.2020
List of members of the Board / Supervisory Board 30.04.2009 (TIF)
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Show all
27.05.2020
Memorandum of association 14.11.1996 (TIF)
28.05.2020
Other documents (TIF)
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28.05.2020
Other documents 31.08.2007 (TIF)
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28.05.2020
Other documents 25.09.2011 (TIF)
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27.05.2020
Other documents 08.03.1996 (TIF)
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27.05.2020
Other documents 23.10.1996 (TIF)
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27.05.2020
Other documents 30.09.1996 (TIF)
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27.05.2020
Other documents (TIF)
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27.05.2020
Other documents 17.04.1998 (TIF)
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27.05.2020
Other documents 06.07.1998 (TIF)
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27.05.2020
Other documents 26.05.1998 (TIF)
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27.05.2020
Other documents (TIF)
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27.05.2020
Other documents 29.04.1999 (TIF)
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27.05.2020
Other documents 12.06.2000 (TIF)
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27.05.2020
Other documents (TIF)
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27.05.2020
Other documents (TIF)
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27.05.2020
Other documents 16.04.2003 (TIF)
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27.05.2020
Other documents 28.04.2003 (TIF)
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27.05.2020
Other documents 05.04.2000 (TIF)
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19.05.2020
Other documents 14.05.2020 (edoc)
•
19.05.2020
Other documents 14.05.2020 (docx)
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19.05.2020
Other documents 14.05.2020 (docx)
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Show all
28.05.2020
Power of attorney, act of empowerment 28.06.2004 (TIF)
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28.05.2020
Power of attorney, act of empowerment 19.08.2005 (TIF)
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28.05.2020
Power of attorney, act of empowerment 31.08.2005 (TIF)
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28.05.2020
Power of attorney, act of empowerment 31.10.2005 (TIF)
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28.05.2020
Power of attorney, act of empowerment 08.09.2006 (TIF)
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28.05.2020
Power of attorney, act of empowerment 31.08.2007 (TIF)
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28.05.2020
Power of attorney, act of empowerment 21.05.2009 (TIF)
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28.05.2020
Power of attorney, act of empowerment 27.09.2013 (TIF)
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28.05.2020
Power of attorney, act of empowerment 19.10.2015 (TIF)
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28.05.2020
Power of attorney, act of empowerment 30.09.2015 (TIF)
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27.05.2020
Power of attorney, act of empowerment 01.11.1996 (TIF)
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27.05.2020
Power of attorney, act of empowerment 01.11.1996 (TIF)
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27.05.2020
Power of attorney, act of empowerment 20.01.1998 (TIF)
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27.05.2020
Power of attorney, act of empowerment 26.05.1998 (TIF)
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27.05.2020
Power of attorney, act of empowerment (TIF)
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27.05.2020
Power of attorney, act of empowerment 03.12.1997 (TIF)
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27.05.2020
Power of attorney, act of empowerment 03.05.1999 (TIF)
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27.05.2020
Power of attorney, act of empowerment 14.10.1999 (TIF)
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27.05.2020
Power of attorney, act of empowerment 02.06.2000 (TIF)
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27.05.2020
Power of attorney, act of empowerment 30.12.1999 (TIF)
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Show all
28.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
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28.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (docx)
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23.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 02.07.2004 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 29.06.2004 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 23.05.2005 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 07.09.2006 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2007 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2007 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 26.08.2009 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 02.08.2010 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 02.08.2010 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 25.09.2011 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 25.09.2011 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
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28.05.2020
Protocols/decisions of a company/organisation 07.09.2014 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 06.11.1996 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 01.11.1996 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 16.08.1996 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 18.10.1996 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 25.11.1996 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 12.01.1998 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 26.05.1998 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 29.04.1999 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 24.11.1999 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 05.04.2000 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 16.04.2003 (TIF)
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27.05.2020
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
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25.05.2020
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
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25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
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25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (docx)
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25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (docx)
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Show all
28.05.2020
Receipts on the publication and state fees 09.07.2004 (TIF)
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28.05.2020
Receipts on the publication and state fees 09.07.2004 (TIF)
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28.05.2020
Receipts on the publication and state fees 28.04.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 28.04.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 22.08.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 02.09.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 20.09.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 31.10.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 31.10.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 23.12.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 23.12.2005 (TIF)
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28.05.2020
Receipts on the publication and state fees 14.09.2006 (TIF)
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28.05.2020
Receipts on the publication and state fees 14.09.2006 (TIF)
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28.05.2020
Receipts on the publication and state fees 05.09.2007 (TIF)
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28.05.2020
Receipts on the publication and state fees 05.09.2007 (TIF)
•
28.05.2020
Receipts on the publication and state fees 22.05.2009 (TIF)
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28.05.2020
Receipts on the publication and state fees 22.05.2009 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
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27.05.2020
Receipts on the publication and state fees 29.11.1996 (TIF)
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27.05.2020
Receipts on the publication and state fees 29.11.1996 (TIF)
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27.05.2020
Receipts on the publication and state fees 20.01.1998 (TIF)
•
27.05.2020
Receipts on the publication and state fees 12.06.1998 (TIF)
•
27.05.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
27.05.2020
Receipts on the publication and state fees 08.12.1999 (TIF)
•
27.05.2020
Receipts on the publication and state fees 14.06.2000 (TIF)
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27.05.2020
Receipts on the publication and state fees 02.12.2002 (TIF)
•
27.05.2020
Receipts on the publication and state fees 02.12.2002 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
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27.05.2020
Receipts on the publication and state fees 25.05.2009 (TIF)
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27.05.2020
Receipts on the publication and state fees 25.05.2009 (TIF)
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27.05.2020
Receipts on the publication and state fees 18.08.2009 (TIF)
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Show all
28.05.2020
Registration certificates 10.08.2004 (TIF)
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28.05.2020
Registration certificates 27.05.2009 (TIF)
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27.05.2020
Registration certificates 19.10.1994 (TIF)
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27.05.2020
Registration certificates 05.12.1996 (TIF)
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27.05.2020
Registration certificates 05.12.1996 (TIF)
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Show all
28.05.2020
Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
Show all
28.05.2020
Sample report 09.07.2004 (TIF)
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28.05.2020
Sample report 09.07.2004 (TIF)
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28.05.2020
Sample report 27.10.2005 (TIF)
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28.05.2020
Sample report 28.04.2004 (TIF)
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28.05.2020
Sample report 08.09.2006 (TIF)
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27.05.2020
Sample report 27.11.1996 (TIF)
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27.05.2020
Sample report 12.01.1998 (TIF)
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27.05.2020
Sample report 07.12.1999 (TIF)
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Show all
28.05.2020
Statement of the Board regarding the payment of the equity 09.09.2005 (TIF)
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27.05.2019
Statement regarding the beneficial owners 21.05.2019 (edoc)
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27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
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27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
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28.05.2020
Submission/Application 22.08.2005 (TIF)
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27.05.2020
Submission/Application 20.01.1998 (TIF)
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27.05.2020
Submission/Application (TIF)
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27.05.2020
Submission/Application 03.05.1999 (TIF)
•
27.05.2020
Submission/Application 12.06.2000 (TIF)
•
27.05.2020
Submission/Application 02.12.2002 (TIF)
•
27.05.2020
Submission/Application 28.04.2003 (TIF)
•
Show all
27.05.2020
Warning from an official of authority 10.09.1999 (TIF)
•
27.05.2020
Warning from an official of authority 21.12.1999 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
28.09.2020
Application 22.09.2020 (edoc)
•
28.09.2020
Application 22.09.2020 (docx)
•
28.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
28.09.2020
Consent of members of the supervisory board 14.09.2020 (docx)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
28.09.2020
List of members of the Board / Supervisory Board 22.09.2020 (edoc)
•
28.09.2020
List of members of the Board / Supervisory Board 22.09.2020 (docx)
•
28.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
•
28.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (docx)
•
23.09.2020
Consent of members of the supervisory board 14.09.2020 (TIF)
•
23.09.2020
Consent of members of the supervisory board 14.09.2020 (TIF)
•
23.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (TIF)
•
15.07.2020
2019 Annual report (full) (PDF)
28.05.2020
Acceptance-conveyance act 09.09.2005 (TIF)
•
28.05.2020
Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020
Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020
Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020
Amendments to the Articles of Association 30.09.2015 (TIF)
28.05.2020
Announcement regarding the legal address 06.07.2004 (TIF)
•
28.05.2020
Announcement regarding the legal address 31.08.2005 (TIF)
•
28.05.2020
Announcement regarding the reorganisation 22.08.2005 (TIF)
•
28.05.2020
Announcement regarding the reorganisation 11.08.2011 (TIF)
•
28.05.2020
Announcement regarding the reorganisation 27.09.2013 (TIF)
•
28.05.2020
Application 04.08.2004 (TIF)
•
28.05.2020
Application 28.04.2005 (TIF)
•
28.05.2020
Application 02.09.2005 (TIF)
•
28.05.2020
Application 01.11.2005 (TIF)
•
28.05.2020
Application 23.12.2005 (TIF)
•
28.05.2020
Application 23.12.2005 (TIF)
•
28.05.2020
Application 07.09.2006 (TIF)
•
28.05.2020
Application 31.08.2007 (TIF)
•
28.05.2020
Application 22.05.2009 (TIF)
•
28.05.2020
Application 27.08.2009 (TIF)
•
28.05.2020
Application 06.07.2010 (TIF)
•
28.05.2020
Application 06.08.2010 (TIF)
•
28.05.2020
Application 25.10.2010 (TIF)
•
28.05.2020
Application 25.10.2010 (TIF)
•
28.05.2020
Application 27.12.2011 (TIF)
•
28.05.2020
Application 05.03.2014 (TIF)
•
28.05.2020
Application 19.10.2015 (TIF)
•
28.05.2020
Application 15.10.2015 (TIF)
•
28.05.2020
Articles of Association 29.06.2004 (TIF)
28.05.2020
Articles of Association 31.08.2005 (TIF)
28.05.2020
Articles of Association 09.09.2005 (TIF)
28.05.2020
Articles of Association 21.05.2009 (TIF)
28.05.2020
Auditor’s report 02.09.2005 (TIF)
•
28.05.2020
Auditor’s report 02.09.2005 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 29.06.2004 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 31.08.2005 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 26.08.2009 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 07.09.2014 (TIF)
•
28.05.2020
Consent of members of the supervisory board 29.06.2004 (TIF)
•
28.05.2020
Consent of members of the supervisory board 29.06.2004 (TIF)
•
28.05.2020
Consent of members of the supervisory board 28.06.2004 (TIF)
•
28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 26.04.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2005 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
•
28.05.2020
Consent of members of the supervisory board 31.08.2007 (TIF)
•
28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
•
28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
•
28.05.2020
Consent of members of the supervisory board 02.08.2010 (TIF)
•
28.05.2020
Consent of members of the supervisory board 30.09.2015 (TIF)
•
28.05.2020
Consent of members of the supervisory board 28.09.2015 (TIF)
•
28.05.2020
Consent of members of the supervisory board 28.09.2015 (TIF)
•
28.05.2020
Consent of the auditor 05.07.2004 (TIF)
•
28.05.2020
Consent of the auditor 26.04.2005 (TIF)
•
28.05.2020
Consent of the auditor 30.08.2005 (TIF)
•
28.05.2020
Cover letter 20.09.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 10.08.2004 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
28.05.2020
Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 31.08.2005 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 31.08.2005 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 07.09.2006 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 31.08.2007 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 06.08.2010 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 07.09.2014 (TIF)
•
28.05.2020
List of members of the Board / Supervisory Board 30.09.2015 (TIF)
•
28.05.2020
Other documents (TIF)
•
28.05.2020
Other documents 31.08.2007 (TIF)
•
28.05.2020
Other documents 25.09.2011 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 28.06.2004 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 19.08.2005 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 31.08.2005 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 31.10.2005 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 08.09.2006 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 31.08.2007 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 21.05.2009 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 27.09.2013 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 19.10.2015 (TIF)
•
28.05.2020
Power of attorney, act of empowerment 30.09.2015 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 02.07.2004 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 29.06.2004 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 23.05.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 07.09.2006 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2007 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 31.08.2007 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 26.08.2009 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 02.08.2010 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 02.08.2010 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 25.09.2011 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 25.09.2011 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 07.09.2014 (TIF)
•
28.05.2020
Receipts on the publication and state fees 09.07.2004 (TIF)
•
28.05.2020
Receipts on the publication and state fees 09.07.2004 (TIF)
•
28.05.2020
Receipts on the publication and state fees 28.04.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 28.04.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 22.08.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 20.09.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 31.10.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 31.10.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 23.12.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 23.12.2005 (TIF)
•
28.05.2020
Receipts on the publication and state fees 14.09.2006 (TIF)
•
28.05.2020
Receipts on the publication and state fees 14.09.2006 (TIF)
•
28.05.2020
Receipts on the publication and state fees 05.09.2007 (TIF)
•
28.05.2020
Receipts on the publication and state fees 05.09.2007 (TIF)
•
28.05.2020
Receipts on the publication and state fees 22.05.2009 (TIF)
•
28.05.2020
Receipts on the publication and state fees 22.05.2009 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
28.05.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
28.05.2020
Registration certificates 10.08.2004 (TIF)
•
28.05.2020
Registration certificates 27.05.2009 (TIF)
•
28.05.2020
Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
28.05.2020
Sample report 09.07.2004 (TIF)
•
28.05.2020
Sample report 09.07.2004 (TIF)
•
28.05.2020
Sample report 27.10.2005 (TIF)
•
28.05.2020
Sample report 28.04.2004 (TIF)
•
28.05.2020
Sample report 08.09.2006 (TIF)
•
28.05.2020
Statement of the Board regarding the payment of the equity 09.09.2005 (TIF)
•
28.05.2020
Submission/Application 22.08.2005 (TIF)
•
27.05.2020
Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020
Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020
Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020
Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020
Amendments to the Articles of Association 16.04.2003 (TIF)
27.05.2020
Application 29.11.1996 (TIF)
•
27.05.2020
Application 12.06.1998 (TIF)
•
27.05.2020
Application 17.08.2009 (TIF)
•
27.05.2020
Articles of Association 25.11.1996 (TIF)
27.05.2020
Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
•
27.05.2020
Confirmation or consent to legal address 01.11.1996 (TIF)
•
27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
•
27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
•
27.05.2020
Consent of members of the supervisory board 30.04.2009 (TIF)
•
27.05.2020
Copy of the personal identification document 01.04.1996 (TIF)
•
27.05.2020
Copy of the personal identification document 22.03.1995 (TIF)
•
27.05.2020
Copy of the personal identification document 02.10.1992 (TIF)
•
27.05.2020
Copy of the personal identification document 22.03.1995 (TIF)
•
27.05.2020
Copy of the personal identification document 18.01.1993 (TIF)
•
27.05.2020
Copy of the personal identification document 19.10.1992 (TIF)
•
27.05.2020
Cover letter 06.12.1999 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 30.06.1998 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 22.12.1999 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
•
27.05.2020
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
27.05.2020
List of members of the Board / Supervisory Board 30.04.2009 (TIF)
•
27.05.2020
Memorandum of association 14.11.1996 (TIF)
27.05.2020
Other documents 08.03.1996 (TIF)
•
27.05.2020
Other documents 23.10.1996 (TIF)
•
27.05.2020
Other documents 30.09.1996 (TIF)
•
27.05.2020
Other documents (TIF)
•
27.05.2020
Other documents 17.04.1998 (TIF)
•
27.05.2020
Other documents 06.07.1998 (TIF)
•
27.05.2020
Other documents 26.05.1998 (TIF)
•
27.05.2020
Other documents (TIF)
•
27.05.2020
Other documents 29.04.1999 (TIF)
•
27.05.2020
Other documents 12.06.2000 (TIF)
•
27.05.2020
Other documents (TIF)
•
27.05.2020
Other documents (TIF)
•
27.05.2020
Other documents 16.04.2003 (TIF)
•
27.05.2020
Other documents 28.04.2003 (TIF)
•
27.05.2020
Other documents 05.04.2000 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 01.11.1996 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 01.11.1996 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 20.01.1998 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 26.05.1998 (TIF)
•
27.05.2020
Power of attorney, act of empowerment (TIF)
•
27.05.2020
Power of attorney, act of empowerment 03.12.1997 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 03.05.1999 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 14.10.1999 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 02.06.2000 (TIF)
•
27.05.2020
Power of attorney, act of empowerment 30.12.1999 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 06.11.1996 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 01.11.1996 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 16.08.1996 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 18.10.1996 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 25.11.1996 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 12.01.1998 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 26.05.1998 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 29.04.1999 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 24.11.1999 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 05.04.2000 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 16.04.2003 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.11.1996 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.11.1996 (TIF)
•
27.05.2020
Receipts on the publication and state fees 20.01.1998 (TIF)
•
27.05.2020
Receipts on the publication and state fees 12.06.1998 (TIF)
•
27.05.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
27.05.2020
Receipts on the publication and state fees 08.12.1999 (TIF)
•
27.05.2020
Receipts on the publication and state fees 14.06.2000 (TIF)
•
27.05.2020
Receipts on the publication and state fees 02.12.2002 (TIF)
•
27.05.2020
Receipts on the publication and state fees 02.12.2002 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
27.05.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
27.05.2020
Receipts on the publication and state fees 25.05.2009 (TIF)
•
27.05.2020
Receipts on the publication and state fees 25.05.2009 (TIF)
•
27.05.2020
Receipts on the publication and state fees 18.08.2009 (TIF)
•
27.05.2020
Registration certificates 19.10.1994 (TIF)
•
27.05.2020
Registration certificates 05.12.1996 (TIF)
•
27.05.2020
Registration certificates 05.12.1996 (TIF)
•
27.05.2020
Sample report 27.11.1996 (TIF)
•
27.05.2020
Sample report 12.01.1998 (TIF)
•
27.05.2020
Sample report 07.12.1999 (TIF)
•
27.05.2020
Submission/Application 20.01.1998 (TIF)
•
27.05.2020
Submission/Application (TIF)
•
27.05.2020
Submission/Application 03.05.1999 (TIF)
•
27.05.2020
Submission/Application 12.06.2000 (TIF)
•
27.05.2020
Submission/Application 02.12.2002 (TIF)
•
27.05.2020
Submission/Application 28.04.2003 (TIF)
•
27.05.2020
Warning from an official of authority 10.09.1999 (TIF)
•
27.05.2020
Warning from an official of authority 21.12.1999 (TIF)
•
25.05.2020
Application 14.05.2020 (edoc)
•
25.05.2020
Application 14.05.2020 (docx)
•
25.05.2020
Application 14.05.2020 (docx)
•
25.05.2020
Articles of Association 30.09.2015 (TIF)
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (EDOC)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (doc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (doc)
•
25.05.2020
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
•
25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (docx)
•
25.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (docx)
•
19.05.2020
Application 14.05.2020 (edoc)
•
19.05.2020
Application 14.05.2020 (docx)
•
19.05.2020
Application 14.05.2020 (docx)
•
19.05.2020
Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
•
19.05.2020
Decisions / letters / protocols of public notaries 19.05.2020 (rtf)
•
19.05.2020
Other documents 14.05.2020 (edoc)
•
19.05.2020
Other documents 14.05.2020 (docx)
•
19.05.2020
Other documents 14.05.2020 (docx)
•
Show all
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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