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Group by: Date added
Document type
21.02.2020
Amendments to the Articles of Association 05.02.2020 (docx)
21.02.2020
Amendments to the Articles of Association 05.02.2020 (edoc)
•
18.10.2019
Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 11.10.2019 (edoc)
•
22.08.2019
Amendments to the Articles of Association 16.08.2019 (TIF)
05.09.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
24.05.2016
Amendments to the Articles of Association 11.05.2016 (TIF)
15.02.2010
Amendments to the Articles of Association 20.08.2009 (TIF)
11.08.2009
Amendments to the Articles of Association 09.05.2001 (TIF)
11.08.2009
Amendments to the Articles of Association 26.04.2006 (TIF)
11.08.2009
Amendments to the Articles of Association 12.07.2001 (TIF)
11.08.2009
Amendments to the Articles of Association 22.06.2001 (TIF)
11.08.2009
Amendments to the Articles of Association (TIF)
Show all
11.08.2009
Announcement regarding the legal address 21.07.2004 (TIF)
•
07.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
01.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
04.04.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
23.04.2010
2009 Annual report (full) (TIF)
11.08.2009
2002 Annual report (full) (TIF)
11.08.2009
2004 Annual report (full) (TIF)
11.08.2009
2000 Annual report (full) (TIF)
11.08.2009
2003 Annual report (full) (TIF)
11.08.2009
1999 Annual report (full) (TIF)
11.08.2009
2001 Annual report (full) (TIF)
11.08.2009
1997 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
06.07.2007
2006 Annual report (full) (TIF)
02.11.2006
2005 Annual report (full) (PDF)
Show all
03.03.2020
Application 02.03.2020 (EDOC)
•
03.03.2020
Application 02.03.2020 (docx)
•
21.02.2020
Application 10.02.2020 (edoc)
•
21.02.2020
Application 10.02.2020 (docx)
•
03.12.2019
Application 03.12.2019 (TIF)
•
18.10.2019
Application 11.10.2019 (edoc)
•
18.10.2019
Application 11.10.2019 (docx)
•
18.10.2019
Application 11.10.2019 (docx)
•
22.08.2019
Application 21.08.2019 (TIF)
•
05.09.2018
Application 20.08.2018 (TIF)
•
19.03.2018
Application 13.03.2018 (TIF)
•
09.06.2017
Application 09.06.2017 (TIF)
•
02.05.2017
Application 26.04.2017 (TIF)
•
24.05.2016
Application 11.05.2016 (TIF)
•
06.05.2014
Application 25.04.2014 (TIF)
•
25.09.2013
Application 27.08.2013 (TIF)
•
31.08.2010
Application 18.08.2010 (TIF)
•
15.02.2010
Application 01.02.2010 (TIF)
•
11.08.2009
Application 26.04.2006 (TIF)
•
11.08.2009
Application 15.05.2008 (TIF)
•
11.08.2009
Application 17.08.2004 (TIF)
•
11.08.2009
Application 10.10.2008 (TIF)
•
11.08.2009
Application 30.04.1997 (TIF)
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Show all
18.10.2019
Appraisal reports 11.10.2019 (edoc)
•
18.10.2019
Appraisal reports 11.10.2019 (docx)
•
18.10.2019
Appraisal reports 11.10.2019 (docx)
•
21.02.2020
Articles of Association 05.02.2020 (docx)
21.02.2020
Articles of Association 05.02.2020 (asice)
•
18.10.2019
Articles of Association 11.10.2019 (doc)
18.10.2019
Articles of Association 11.10.2019 (doc)
18.10.2019
Articles of Association 11.10.2019 (edoc)
•
22.08.2019
Articles of Association 16.08.2019 (TIF)
05.09.2018
Articles of Association 20.08.2018 (TIF)
24.05.2016
Articles of Association 11.05.2016 (TIF)
15.02.2010
Articles of Association 20.08.2009 (TIF)
11.08.2009
Articles of Association 26.04.2006 (TIF)
11.08.2009
Articles of Association 21.07.2004 (TIF)
11.08.2009
Articles of Association 07.05.1997 (TIF)
Show all
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (edoc)
•
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
•
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
•
15.02.2010
Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF)
•
11.08.2009
Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF)
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Show all
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (ASICE)
•
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (EDOC)
•
03.03.2020
Consent of a member of the Board / executive director 28.02.2020 (ASICE)
•
03.03.2020
Consent of a member of the Board / executive director 28.02.2020 (docx)
•
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (docx)
•
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (docx)
•
05.09.2018
Consent of a member of the Board / executive director 20.08.2018 (TIF)
•
09.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
06.05.2014
Consent of a member of the Board / executive director 25.04.2014 (TIF)
•
25.09.2013
Consent of a member of the Board / executive director 27.08.2013 (TIF)
•
11.08.2009
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
11.08.2009
Consent of a member of the Board / executive director 21.07.2004 (TIF)
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Show all
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 25.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 20.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 21.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 21.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 20.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 25.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
25.09.2013
Consent of members of the supervisory board 27.08.2013 (TIF)
•
11.08.2009
Consent of members of the supervisory board 26.04.2006 (TIF)
•
11.08.2009
Consent of members of the supervisory board 14.05.2007 (TIF)
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Show all
11.08.2009
Consent of the auditor 21.07.2004 (TIF)
•
11.08.2009
1999 Consolidated financial statement (TIF)
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
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Show all
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
24.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
•
06.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
25.09.2013
Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
•
15.02.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 25.10.1999 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 25.06.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 13.09.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 07.05.1997 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 19.07.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
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Show all
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
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03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
•
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (docx)
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03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (docx)
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22.08.2019
List of members of the Board / Supervisory Board 16.08.2019 (TIF)
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05.09.2018
List of members of the Board / Supervisory Board 20.08.2018 (TIF)
•
09.06.2017
List of members of the Board / Supervisory Board 29.05.2017 (TIF)
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02.05.2017
List of members of the Board / Supervisory Board 26.04.2017 (TIF)
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11.08.2009
List of members of the Board / Supervisory Board 26.04.2006 (TIF)
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Show all
11.08.2009
Memorandum of association 10.04.1997 (TIF)
03.12.2019
Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
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05.03.2020
Other documents 01.02.2020 (EDOC)
•
05.03.2020
Other documents 01.02.2020 (pdf)
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11.08.2009
Other documents 24.10.1997 (TIF)
•
11.08.2009
Other documents 10.09.1997 (TIF)
•
11.08.2009
Other documents 17.08.2004 (TIF)
•
11.08.2009
Other documents 09.10.1997 (TIF)
•
11.08.2009
Other documents 10.11.1997 (TIF)
•
11.08.2009
Other documents 22.06.2001 (TIF)
•
11.08.2009
Other documents 11.10.1999 (TIF)
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Show all
15.02.2010
Power of attorney, act of empowerment 06.01.2010 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 10.04.1997 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 01.07.2004 (TIF)
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11.08.2009
Power of attorney, act of empowerment 01.07.2004 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 19.07.2001 (TIF)
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Show all
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
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03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
•
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (docx)
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03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (docx)
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21.02.2020
Protocols/decisions of a company/organisation 05.02.2020 (edoc)
•
21.02.2020
Protocols/decisions of a company/organisation 05.02.2020 (docx)
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18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (docx)
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22.08.2019
Protocols/decisions of a company/organisation 16.08.2019 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
09.06.2017
Protocols/decisions of a company/organisation 29.05.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
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24.05.2016
Protocols/decisions of a company/organisation (TIF)
•
06.05.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
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25.09.2013
Protocols/decisions of a company/organisation 27.08.2013 (TIF)
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31.08.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
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15.02.2010
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 07.11.1997 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 09.05.2001 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 12.09.2001 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 25.06.1998 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 25.09.1999 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 31.05.1998 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 22.06.2001 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 21.07.2004 (TIF)
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Show all
15.02.2010
Receipts on the publication and state fees 03.09.2009 (TIF)
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11.08.2009
Receipts on the publication and state fees 18.07.2001 (TIF)
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11.08.2009
Receipts on the publication and state fees 09.05.2001 (TIF)
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11.08.2009
Receipts on the publication and state fees 12.09.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees 22.06.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees (TIF)
•
11.08.2009
Receipts on the publication and state fees 19.05.2008 (TIF)
•
11.08.2009
Receipts on the publication and state fees (TIF)
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11.08.2009
Receipts on the publication and state fees 03.05.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 14.06.2004 (TIF)
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11.08.2009
Receipts on the publication and state fees (TIF)
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Show all
11.08.2009
Registration certificates 07.05.1997 (TIF)
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11.08.2009
Registration certificates 23.08.2004 (TIF)
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11.08.2009
Registration certificates 07.05.1997 (TIF)
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11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
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11.08.2009
Registration certificates 07.05.1997 (TIF)
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Show all
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
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15.02.2010
Regulations for the increase/reduction of the equity 20.08.2009 (TIF)
11.08.2009
Regulations for the increase/reduction of the equity 09.05.2001 (TIF)
Show all
11.08.2009
Sample report 21.07.2004 (TIF)
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11.08.2009
Sample report 15.08.2008 (TIF)
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11.08.2009
Sample report 10.09.2001 (TIF)
•
11.08.2009
Sample report 16.09.1997 (TIF)
•
11.08.2009
Sample report 10.07.1998 (TIF)
•
11.08.2009
Sample report 14.04.1997 (TIF)
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11.08.2009
Sample report 10.07.2001 (TIF)
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Show all
05.03.2020
Set of documents 04.03.2020 (EDOC)
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05.03.2020
Set of documents 04.03.2020 (docx)
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05.03.2020
Set of documents 04.03.2020 (DOCX)
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11.08.2009
Shareholders’ register 08.05.2008 (TIF)
15.02.2010
Statement of the Board regarding the payment of the equity 30.08.2009 (TIF)
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11.08.2009
Submission/Application 22.06.2001 (TIF)
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11.08.2009
Submission/Application 19.07.2001 (TIF)
•
11.08.2009
Submission/Application 22.10.1999 (TIF)
•
11.08.2009
Submission/Application 12.09.2001 (TIF)
•
11.08.2009
Submission/Application 16.08.1999 (TIF)
•
11.08.2009
Submission/Application 09.05.2001 (TIF)
•
11.08.2009
Submission/Application (TIF)
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11.08.2009
Submission/Application 07.08.1998 (TIF)
•
11.08.2009
Submission/Application 23.08.2004 (TIF)
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Show all
07.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
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05.03.2020
Other documents 01.02.2020 (EDOC)
•
05.03.2020
Other documents 01.02.2020 (pdf)
•
05.03.2020
Set of documents 04.03.2020 (EDOC)
•
05.03.2020
Set of documents 04.03.2020 (docx)
•
05.03.2020
Set of documents 04.03.2020 (DOCX)
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03.03.2020
Application 02.03.2020 (EDOC)
•
03.03.2020
Application 02.03.2020 (docx)
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03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (ASICE)
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03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (EDOC)
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03.03.2020
Consent of a member of the Board / executive director 28.02.2020 (ASICE)
•
03.03.2020
Consent of a member of the Board / executive director 28.02.2020 (docx)
•
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (docx)
•
03.03.2020
Consent of a member of the Board / executive director 27.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 25.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (EDOC)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 20.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 21.02.2020 (ASICE)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 21.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 20.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 18.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 19.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 25.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
Consent of members of the supervisory board 27.02.2020 (pdf)
•
03.03.2020
Consent of members of the supervisory board 26.02.2020 (docx)
•
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
•
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
•
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (docx)
•
03.03.2020
List of members of the Board / Supervisory Board 02.03.2020 (docx)
•
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
•
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
•
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (docx)
•
03.03.2020
Protocols/decisions of a company/organisation 28.02.2020 (docx)
•
21.02.2020
Amendments to the Articles of Association 05.02.2020 (docx)
21.02.2020
Amendments to the Articles of Association 05.02.2020 (edoc)
•
21.02.2020
Application 10.02.2020 (edoc)
•
21.02.2020
Application 10.02.2020 (docx)
•
21.02.2020
Articles of Association 05.02.2020 (docx)
21.02.2020
Articles of Association 05.02.2020 (asice)
•
21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
•
21.02.2020
Protocols/decisions of a company/organisation 05.02.2020 (edoc)
•
21.02.2020
Protocols/decisions of a company/organisation 05.02.2020 (docx)
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Show all
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
•
03.12.2019
Application 03.12.2019 (TIF)
•
03.12.2019
Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
•
18.10.2019
Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 11.10.2019 (edoc)
•
18.10.2019
Application 11.10.2019 (edoc)
•
18.10.2019
Application 11.10.2019 (docx)
•
18.10.2019
Application 11.10.2019 (docx)
•
18.10.2019
Appraisal reports 11.10.2019 (edoc)
•
18.10.2019
Appraisal reports 11.10.2019 (docx)
•
18.10.2019
Appraisal reports 11.10.2019 (docx)
•
18.10.2019
Articles of Association 11.10.2019 (doc)
18.10.2019
Articles of Association 11.10.2019 (doc)
18.10.2019
Articles of Association 11.10.2019 (edoc)
•
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (edoc)
•
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
•
18.10.2019
Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (docx)
•
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
22.08.2019
Amendments to the Articles of Association 16.08.2019 (TIF)
22.08.2019
Application 21.08.2019 (TIF)
•
22.08.2019
Articles of Association 16.08.2019 (TIF)
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
Consent of members of the supervisory board 19.08.2019 (TIF)
•
22.08.2019
List of members of the Board / Supervisory Board 16.08.2019 (TIF)
•
22.08.2019
Protocols/decisions of a company/organisation 16.08.2019 (TIF)
•
28.03.2019
2018 Annual report (full) (PDF)
Show all
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
05.09.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
05.09.2018
Application 20.08.2018 (TIF)
•
05.09.2018
Articles of Association 20.08.2018 (TIF)
05.09.2018
Consent of a member of the Board / executive director 20.08.2018 (TIF)
•
05.09.2018
List of members of the Board / Supervisory Board 20.08.2018 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
27.03.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
19.03.2018
Application 13.03.2018 (TIF)
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Show all
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
•
09.06.2017
Application 09.06.2017 (TIF)
•
09.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
09.06.2017
List of members of the Board / Supervisory Board 29.05.2017 (TIF)
•
09.06.2017
Protocols/decisions of a company/organisation 29.05.2017 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
02.05.2017
Application 26.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board 26.04.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
Show all
24.05.2016
Amendments to the Articles of Association 11.05.2016 (TIF)
24.05.2016
Application 11.05.2016 (TIF)
•
24.05.2016
Articles of Association 11.05.2016 (TIF)
24.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
•
24.05.2016
Protocols/decisions of a company/organisation (TIF)
•
15.04.2016
2015 Annual report (full) (PDF)
Show all
01.04.2015
2014 Annual report (full) (HTML)
06.05.2014
Application 25.04.2014 (TIF)
•
06.05.2014
Consent of a member of the Board / executive director 25.04.2014 (TIF)
•
06.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
06.05.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
26.04.2014
2013 Annual report (full) (HTML)
Show all
25.09.2013
Application 27.08.2013 (TIF)
•
25.09.2013
Consent of a member of the Board / executive director 27.08.2013 (TIF)
•
25.09.2013
Consent of members of the supervisory board 27.08.2013 (TIF)
•
25.09.2013
Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
•
25.09.2013
Protocols/decisions of a company/organisation 27.08.2013 (TIF)
•
18.04.2013
2012 Annual report (full) (HTML)
Show all
04.04.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
31.08.2010
Application 18.08.2010 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
•
31.08.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
23.04.2010
2009 Annual report (full) (TIF)
15.02.2010
Amendments to the Articles of Association 20.08.2009 (TIF)
15.02.2010
Application 01.02.2010 (TIF)
•
15.02.2010
Articles of Association 20.08.2009 (TIF)
15.02.2010
Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF)
•
15.02.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
15.02.2010
Power of attorney, act of empowerment 06.01.2010 (TIF)
•
15.02.2010
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
15.02.2010
Receipts on the publication and state fees 03.09.2009 (TIF)
•
15.02.2010
Regulations for the increase/reduction of the equity 20.08.2009 (TIF)
15.02.2010
Statement of the Board regarding the payment of the equity 30.08.2009 (TIF)
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Show all
11.08.2009
Amendments to the Articles of Association 09.05.2001 (TIF)
11.08.2009
Amendments to the Articles of Association 26.04.2006 (TIF)
11.08.2009
Amendments to the Articles of Association 12.07.2001 (TIF)
11.08.2009
Amendments to the Articles of Association 22.06.2001 (TIF)
11.08.2009
Amendments to the Articles of Association (TIF)
11.08.2009
Announcement regarding the legal address 21.07.2004 (TIF)
•
11.08.2009
2002 Annual report (full) (TIF)
11.08.2009
2004 Annual report (full) (TIF)
11.08.2009
2000 Annual report (full) (TIF)
11.08.2009
2003 Annual report (full) (TIF)
11.08.2009
1999 Annual report (full) (TIF)
11.08.2009
2001 Annual report (full) (TIF)
11.08.2009
1997 Annual report (full) (TIF)
11.08.2009
Application 26.04.2006 (TIF)
•
11.08.2009
Application 15.05.2008 (TIF)
•
11.08.2009
Application 17.08.2004 (TIF)
•
11.08.2009
Application 10.10.2008 (TIF)
•
11.08.2009
Application 30.04.1997 (TIF)
•
11.08.2009
Articles of Association 26.04.2006 (TIF)
11.08.2009
Articles of Association 21.07.2004 (TIF)
11.08.2009
Articles of Association 07.05.1997 (TIF)
11.08.2009
Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF)
•
11.08.2009
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
11.08.2009
Consent of a member of the Board / executive director 21.07.2004 (TIF)
•
11.08.2009
Consent of members of the supervisory board 26.04.2006 (TIF)
•
11.08.2009
Consent of members of the supervisory board 14.05.2007 (TIF)
•
11.08.2009
Consent of the auditor 21.07.2004 (TIF)
•
11.08.2009
1999 Consolidated financial statement (TIF)
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Copy of the personal identification document (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 25.10.1999 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 25.06.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 13.09.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 07.05.1997 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 19.07.2001 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
•
11.08.2009
List of members of the Board / Supervisory Board 26.04.2006 (TIF)
•
11.08.2009
Memorandum of association 10.04.1997 (TIF)
11.08.2009
Other documents 24.10.1997 (TIF)
•
11.08.2009
Other documents 10.09.1997 (TIF)
•
11.08.2009
Other documents 17.08.2004 (TIF)
•
11.08.2009
Other documents 09.10.1997 (TIF)
•
11.08.2009
Other documents 10.11.1997 (TIF)
•
11.08.2009
Other documents 22.06.2001 (TIF)
•
11.08.2009
Other documents 11.10.1999 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 10.04.1997 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 01.07.2004 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 01.07.2004 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 19.07.2001 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 07.11.1997 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 09.05.2001 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 12.09.2001 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 25.06.1998 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 25.09.1999 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 31.05.1998 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 22.06.2001 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 21.07.2004 (TIF)
•
11.08.2009
Receipts on the publication and state fees 18.07.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees 09.05.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees 12.09.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees 22.06.2001 (TIF)
•
11.08.2009
Receipts on the publication and state fees (TIF)
•
11.08.2009
Receipts on the publication and state fees 19.05.2008 (TIF)
•
11.08.2009
Receipts on the publication and state fees (TIF)
•
11.08.2009
Receipts on the publication and state fees 03.05.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.08.2009
Receipts on the publication and state fees (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 23.08.2004 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Registration certificates 07.05.1997 (TIF)
•
11.08.2009
Regulations for the increase/reduction of the equity 09.05.2001 (TIF)
11.08.2009
Sample report 21.07.2004 (TIF)
•
11.08.2009
Sample report 15.08.2008 (TIF)
•
11.08.2009
Sample report 10.09.2001 (TIF)
•
11.08.2009
Sample report 16.09.1997 (TIF)
•
11.08.2009
Sample report 10.07.1998 (TIF)
•
11.08.2009
Sample report 14.04.1997 (TIF)
•
11.08.2009
Sample report 10.07.2001 (TIF)
•
11.08.2009
Shareholders’ register 08.05.2008 (TIF)
11.08.2009
Submission/Application 22.06.2001 (TIF)
•
11.08.2009
Submission/Application 19.07.2001 (TIF)
•
11.08.2009
Submission/Application 22.10.1999 (TIF)
•
11.08.2009
Submission/Application 12.09.2001 (TIF)
•
11.08.2009
Submission/Application 16.08.1999 (TIF)
•
11.08.2009
Submission/Application 09.05.2001 (TIF)
•
11.08.2009
Submission/Application (TIF)
•
11.08.2009
Submission/Application 07.08.1998 (TIF)
•
11.08.2009
Submission/Application 23.08.2004 (TIF)
•
08.05.2009
2008 Annual report (full) (TIF)
Show all
12.05.2008
2007 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
06.07.2007
2006 Annual report (full) (TIF)
02.11.2006
2005 Annual report (full) (PDF)