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16.07.2015
Amendments to the Articles of Association 25.03.2015 (docx)
16.07.2015
Amendments to the Articles of Association 25.03.2015 (docx)
16.07.2015
Amendments to the Articles of Association 25.03.2015 (EDOC)
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20.07.2009
Amendments to the Articles of Association 11.11.1998 (TIF)
20.07.2009
Amendments to the Articles of Association 01.10.2001 (TIF)
20.07.2009
Amendments to the Articles of Association 23.11.1999 (TIF)
Show all
20.07.2009
Announcement regarding the legal address 07.12.2004 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
06.08.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
Show all
17.08.2020
Application 12.08.2020 (edoc)
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17.08.2020
Application 12.08.2020 (docx)
•
17.08.2020
Application 12.08.2020 (docx)
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05.04.2017
Application 05.04.2017 (EDOC)
•
05.04.2017
Application 05.04.2017 (pdf)
•
05.04.2017
Application 05.04.2017 (pdf)
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24.01.2017
Application 24.01.2017 (EDOC)
•
24.01.2017
Application 24.01.2017 (pdf)
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07.12.2015
Application 04.12.2015 (EDOC)
•
07.12.2015
Application 04.12.2015 (docx)
•
07.12.2015
Application 04.12.2015 (docx)
•
16.07.2015
Application 25.03.2015 (EDOC)
•
16.07.2015
Application 25.03.2015 (docx)
•
16.07.2015
Application 25.03.2015 (docx)
•
04.03.2014
Application 25.02.2014 (TIF)
•
08.06.2011
Application 26.05.2011 (TIF)
•
10.06.2010
Application 28.05.2010 (TIF)
•
10.06.2010
Application 27.04.2010 (TIF)
•
20.11.2009
Application 04.11.2009 (TIF)
•
20.07.2009
Application 01.07.2006 (TIF)
•
20.07.2009
Application 11.11.1997 (TIF)
•
20.07.2009
Application 26.06.2007 (TIF)
•
20.07.2009
Application 07.12.2004 (TIF)
•
20.07.2009
Application 25.08.2007 (TIF)
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Show all
20.07.2009
Appraisal reports 28.08.2007 (TIF)
•
20.07.2009
Appraisal reports 11.11.1998 (TIF)
•
20.07.2009
Appraisal reports 23.11.1999 (TIF)
•
20.07.2009
Appraisal reports 07.11.1997 (TIF)
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Show all
16.07.2015
Articles of Association 25.03.2015 (docx)
16.07.2015
Articles of Association 25.03.2015 (EDOC)
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20.11.2009
Articles of Association 28.10.2009 (TIF)
20.07.2009
Articles of Association 24.08.2007 (TIF)
20.07.2009
Articles of Association 07.12.2004 (TIF)
20.07.2009
Articles of Association 25.06.2007 (TIF)
20.07.2009
Articles of Association 01.07.2006 (TIF)
20.07.2009
Articles of Association 07.11.1997 (TIF)
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05.04.2017
Confirmation or consent to legal address 05.04.2017 (EDOC)
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05.04.2017
Confirmation or consent to legal address 05.04.2017 (pdf)
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05.04.2017
Confirmation or consent to legal address 05.04.2017 (doc)
•
05.04.2017
Confirmation or consent to legal address 05.04.2017 (pdf)
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01.02.2017
Confirmation or consent to legal address 20.01.2017 (TIF)
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04.03.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
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Show all
08.06.2011
Consent of a member of the Board / executive director 26.05.2011 (TIF)
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20.07.2009
Consent of a member of the Board / executive director 07.12.2004 (TIF)
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20.07.2009
Consent of the auditor 07.12.2004 (TIF)
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20.07.2009
Copy of the personal identification document 16.11.1995 (TIF)
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17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
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17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (rtf)
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07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (edoc)
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07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
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27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
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21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (EDOC)
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21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (rtf)
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20.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (EDOC)
•
20.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (rtf)
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04.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
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10.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
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20.11.2009
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 04.07.2007 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 14.12.2004 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 30.11.1998 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 10.10.2001 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 01.12.1997 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
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20.07.2009
Decisions / letters / protocols of public notaries 07.07.2006 (TIF)
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Show all
20.07.2009
Memorandum of Association 07.11.1997 (TIF)
20.07.2009
Orders/request/cover notes of court bailiffs 09.12.2004 (TIF)
•
20.07.2009
Orders/request/cover notes of court bailiffs 18.01.2005 (TIF)
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20.07.2009
Other documents 08.06.2009 (TIF)
•
20.07.2009
Other documents 07.09.1999 (TIF)
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20.11.2009
Power of attorney, act of empowerment 11.11.2009 (TIF)
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20.07.2009
Power of attorney, act of empowerment 11.11.1998 (TIF)
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20.07.2009
Power of attorney, act of empowerment 23.11.1999 (TIF)
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20.07.2009
Power of attorney, act of empowerment 07.11.1997 (TIF)
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Show all
17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (EDOC)
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17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (docx)
•
17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (docx)
•
04.03.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 26.05.2011 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
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20.11.2009
Protocols/decisions of a company/organisation 28.10.2009 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 24.08.2007 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 01.10.2001 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 01.07.2006 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 11.11.1998 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
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Show all
20.07.2009
Purchase contracts 17.04.1998 (TIF)
•
20.07.2009
Purchase contracts 17.04.1998 (TIF)
•
20.07.2009
Receipts on the publication and state fees 29.06.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 11.11.1997 (TIF)
•
20.07.2009
Receipts on the publication and state fees 13.11.1998 (TIF)
•
20.07.2009
Receipts on the publication and state fees 23.11.1999 (TIF)
•
20.07.2009
Receipts on the publication and state fees 03.09.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 09.10.2001 (TIF)
•
20.07.2009
Receipts on the publication and state fees 03.09.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 04.07.2006 (TIF)
•
20.07.2009
Receipts on the publication and state fees 07.12.2004 (TIF)
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Show all
20.07.2009
Registration certificates 01.12.1997 (TIF)
•
20.07.2009
Registration certificates 01.12.1997 (TIF)
•
20.07.2009
Registration certificates 16.12.2004 (TIF)
•
20.07.2009
Regulations for the increase/reduction of the equity 11.11.1998 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 01.10.2001 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 24.08.2007 (TIF)
Show all
10.06.2010
Sample report 28.04.2010 (TIF)
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20.11.2009
Sample report 03.11.2009 (TIF)
•
20.07.2009
Sample report 05.07.2005 (TIF)
•
20.07.2009
Sample report 07.11.1997 (TIF)
•
20.07.2009
Sample report 30.06.2006 (TIF)
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Show all
16.12.2015
Shareholders’ register 16.12.2015 (doc)
16.12.2015
Shareholders’ register 16.12.2015 (doc)
16.12.2015
Shareholders’ register 16.12.2015 (EDOC)
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16.07.2015
Shareholders’ register 25.03.2015 (docx)
16.07.2015
Shareholders’ register 25.03.2015 (docx)
16.07.2015
Shareholders’ register 25.03.2015 (EDOC)
•
08.06.2011
Shareholders’ register 26.05.2011 (TIF)
10.06.2010
Shareholders’ register 25.05.2010 (TIF)
20.11.2009
Shareholders’ register 29.10.2009 (TIF)
20.07.2009
Shareholders’ register 01.07.2006 (TIF)
20.07.2009
Shareholders’ register 07.12.2004 (TIF)
20.07.2009
Shareholders’ register 24.08.2007 (TIF)
Show all
20.07.2009
Submission/Application 11.11.1998 (TIF)
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20.07.2009
Submission/Application 01.10.2001 (TIF)
•
20.07.2009
Submission/Application 17.04.1998 (TIF)
•
20.07.2009
Submission/Application 23.11.1999 (TIF)
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Show all
02.08.2021
2020 Annual report (full) (PDF)
17.08.2020
Application 12.08.2020 (edoc)
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17.08.2020
Application 12.08.2020 (docx)
•
17.08.2020
Application 12.08.2020 (docx)
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17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
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17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (rtf)
•
06.08.2020
2019 Annual report (full) (PDF)
Show all
15.05.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (edoc)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
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05.04.2017
Application 05.04.2017 (EDOC)
•
05.04.2017
Application 05.04.2017 (pdf)
•
05.04.2017
Application 05.04.2017 (pdf)
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05.04.2017
Confirmation or consent to legal address 05.04.2017 (EDOC)
•
05.04.2017
Confirmation or consent to legal address 05.04.2017 (pdf)
•
05.04.2017
Confirmation or consent to legal address 05.04.2017 (doc)
•
05.04.2017
Confirmation or consent to legal address 05.04.2017 (pdf)
•
01.02.2017
Confirmation or consent to legal address 20.01.2017 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
•
24.01.2017
Application 24.01.2017 (EDOC)
•
24.01.2017
Application 24.01.2017 (pdf)
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Show all
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (EDOC)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (rtf)
•
16.12.2015
Shareholders’ register 16.12.2015 (doc)
16.12.2015
Shareholders’ register 16.12.2015 (doc)
16.12.2015
Shareholders’ register 16.12.2015 (EDOC)
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07.12.2015
Application 04.12.2015 (EDOC)
•
07.12.2015
Application 04.12.2015 (docx)
•
07.12.2015
Application 04.12.2015 (docx)
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20.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (EDOC)
•
20.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (rtf)
•
17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (EDOC)
•
17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (docx)
•
17.08.2015
Protocols/decisions of a company/organisation 25.03.2015 (docx)
•
16.07.2015
Amendments to the Articles of Association 25.03.2015 (docx)
16.07.2015
Amendments to the Articles of Association 25.03.2015 (docx)
16.07.2015
Amendments to the Articles of Association 25.03.2015 (EDOC)
•
16.07.2015
Application 25.03.2015 (EDOC)
•
16.07.2015
Application 25.03.2015 (docx)
•
16.07.2015
Application 25.03.2015 (docx)
•
16.07.2015
Articles of Association 25.03.2015 (docx)
16.07.2015
Articles of Association 25.03.2015 (EDOC)
•
16.07.2015
Shareholders’ register 25.03.2015 (docx)
16.07.2015
Shareholders’ register 25.03.2015 (docx)
16.07.2015
Shareholders’ register 25.03.2015 (EDOC)
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Show all
04.03.2014
Application 25.02.2014 (TIF)
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04.03.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
•
04.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
04.03.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
Show all
08.06.2011
Application 26.05.2011 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 26.05.2011 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 26.05.2011 (TIF)
•
08.06.2011
Shareholders’ register 26.05.2011 (TIF)
Show all
10.06.2010
Application 28.05.2010 (TIF)
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10.06.2010
Application 27.04.2010 (TIF)
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10.06.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
10.06.2010
Sample report 28.04.2010 (TIF)
•
10.06.2010
Shareholders’ register 25.05.2010 (TIF)
Show all
20.11.2009
Application 04.11.2009 (TIF)
•
20.11.2009
Articles of Association 28.10.2009 (TIF)
20.11.2009
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
20.11.2009
Power of attorney, act of empowerment 11.11.2009 (TIF)
•
20.11.2009
Protocols/decisions of a company/organisation 28.10.2009 (TIF)
•
20.11.2009
Sample report 03.11.2009 (TIF)
•
20.11.2009
Shareholders’ register 29.10.2009 (TIF)
20.07.2009
Amendments to the Articles of Association 11.11.1998 (TIF)
20.07.2009
Amendments to the Articles of Association 01.10.2001 (TIF)
20.07.2009
Amendments to the Articles of Association 23.11.1999 (TIF)
20.07.2009
Announcement regarding the legal address 07.12.2004 (TIF)
•
20.07.2009
Application 01.07.2006 (TIF)
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20.07.2009
Application 11.11.1997 (TIF)
•
20.07.2009
Application 26.06.2007 (TIF)
•
20.07.2009
Application 07.12.2004 (TIF)
•
20.07.2009
Application 25.08.2007 (TIF)
•
20.07.2009
Appraisal reports 28.08.2007 (TIF)
•
20.07.2009
Appraisal reports 11.11.1998 (TIF)
•
20.07.2009
Appraisal reports 23.11.1999 (TIF)
•
20.07.2009
Appraisal reports 07.11.1997 (TIF)
•
20.07.2009
Articles of Association 24.08.2007 (TIF)
20.07.2009
Articles of Association 07.12.2004 (TIF)
20.07.2009
Articles of Association 25.06.2007 (TIF)
20.07.2009
Articles of Association 01.07.2006 (TIF)
20.07.2009
Articles of Association 07.11.1997 (TIF)
20.07.2009
Consent of a member of the Board / executive director 07.12.2004 (TIF)
•
20.07.2009
Consent of the auditor 07.12.2004 (TIF)
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20.07.2009
Copy of the personal identification document 16.11.1995 (TIF)
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20.07.2009
Decisions / letters / protocols of public notaries 04.07.2007 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 14.12.2004 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 30.11.1998 (TIF)
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20.07.2009
Decisions / letters / protocols of public notaries 10.10.2001 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
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20.07.2009
Decisions / letters / protocols of public notaries 01.12.1997 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 07.07.2006 (TIF)
•
20.07.2009
Memorandum of Association 07.11.1997 (TIF)
20.07.2009
Orders/request/cover notes of court bailiffs 09.12.2004 (TIF)
•
20.07.2009
Orders/request/cover notes of court bailiffs 18.01.2005 (TIF)
•
20.07.2009
Other documents 08.06.2009 (TIF)
•
20.07.2009
Other documents 07.09.1999 (TIF)
•
20.07.2009
Power of attorney, act of empowerment 11.11.1998 (TIF)
•
20.07.2009
Power of attorney, act of empowerment 23.11.1999 (TIF)
•
20.07.2009
Power of attorney, act of empowerment 07.11.1997 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
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20.07.2009
Protocols/decisions of a company/organisation 24.08.2007 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 01.10.2001 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 01.07.2006 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 11.11.1998 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
•
20.07.2009
Purchase contracts 17.04.1998 (TIF)
•
20.07.2009
Purchase contracts 17.04.1998 (TIF)
•
20.07.2009
Receipts on the publication and state fees 29.06.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 11.11.1997 (TIF)
•
20.07.2009
Receipts on the publication and state fees 13.11.1998 (TIF)
•
20.07.2009
Receipts on the publication and state fees 23.11.1999 (TIF)
•
20.07.2009
Receipts on the publication and state fees 03.09.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 09.10.2001 (TIF)
•
20.07.2009
Receipts on the publication and state fees 03.09.2007 (TIF)
•
20.07.2009
Receipts on the publication and state fees 04.07.2006 (TIF)
•
20.07.2009
Receipts on the publication and state fees 07.12.2004 (TIF)
•
20.07.2009
Registration certificates 01.12.1997 (TIF)
•
20.07.2009
Registration certificates 01.12.1997 (TIF)
•
20.07.2009
Registration certificates 16.12.2004 (TIF)
•
20.07.2009
Regulations for the increase/reduction of the equity 11.11.1998 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 01.10.2001 (TIF)
20.07.2009
Regulations for the increase/reduction of the equity 24.08.2007 (TIF)
20.07.2009
Sample report 05.07.2005 (TIF)
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20.07.2009
Sample report 07.11.1997 (TIF)
•
20.07.2009
Sample report 30.06.2006 (TIF)
•
20.07.2009
Shareholders’ register 01.07.2006 (TIF)
20.07.2009
Shareholders’ register 07.12.2004 (TIF)
20.07.2009
Shareholders’ register 24.08.2007 (TIF)
20.07.2009
Submission/Application 11.11.1998 (TIF)
•
20.07.2009
Submission/Application 01.10.2001 (TIF)
•
20.07.2009
Submission/Application 17.04.1998 (TIF)
•
20.07.2009
Submission/Application 23.11.1999 (TIF)
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Show all