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Group by: Date added
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29.07.2019
Amendments to the Articles of Association 15.03.2002 (TIF)
29.07.2019
Amendments to the Articles of Association 23.04.2015 (TIF)
29.07.2019
Announcement regarding the legal address 21.08.2007 (TIF)
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12.04.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
29.07.2019
2001 Annual report (full) (TIF)
29.07.2019
2002 Annual report (full) (TIF)
29.07.2019
2003 Annual report (full) (TIF)
29.07.2019
2004 Annual report (full) (TIF)
29.07.2019
2000 Annual report (full) (TIF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
09.12.2020
Application 09.12.2020 (EDOC)
•
09.12.2020
Application 09.12.2020 (docx)
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29.07.2019
Application (TIF)
•
29.07.2019
Application 22.10.2004 (TIF)
•
29.07.2019
Application 08.08.2007 (TIF)
•
29.07.2019
Application 23.10.2007 (TIF)
•
29.07.2019
Application 27.08.2007 (TIF)
•
29.07.2019
Application 22.12.2008 (TIF)
•
29.07.2019
Application 16.06.2008 (TIF)
•
29.07.2019
Application 10.01.2008 (TIF)
•
29.07.2019
Application 10.07.2012 (TIF)
•
29.07.2019
Application 17.05.2012 (TIF)
•
29.07.2019
Application 21.05.2015 (TIF)
•
29.07.2019
Application 07.05.2015 (TIF)
•
29.07.2019
Application 16.04.2014 (TIF)
•
29.07.2019
Application 22.09.2016 (TIF)
•
08.11.2018
Application 07.11.2018 (TIF)
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Show all
29.07.2019
Articles of Association 14.12.1998 (TIF)
29.07.2019
Articles of Association 23.04.2015 (TIF)
02.02.2015
Articles of Association 22.10.2004 (TIF)
29.07.2019
Bank statements or other document regarding the payment of the equity 18.01.1999 (TIF)
•
29.07.2019
Confirmation or consent to legal address 16.04.2014 (TIF)
•
29.07.2019
Confirmation or consent to legal address 22.09.2016 (TIF)
•
29.07.2019
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
29.07.2019
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
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Show all
29.07.2019
Consent of the auditor 22.10.2004 (TIF)
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10.07.2020
Copy of the personal identification document 24.07.2015 (TIF)
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10.07.2020
Copy of the personal identification document 13.04.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 12.02.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 04.11.2014 (TIF)
•
10.07.2020
Copy of the personal identification document 05.02.2014 (TIF)
•
10.07.2020
Copy of the personal identification document 06.02.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 14.04.2014 (TIF)
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10.07.2020
Copy of the personal identification document 12.02.2013 (TIF)
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29.07.2019
Copy of the personal identification document 25.09.1992 (TIF)
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29.07.2019
Copy of the personal identification document 10.06.1993 (TIF)
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29.07.2019
Copy of the personal identification document 20.02.1998 (TIF)
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Show all
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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29.07.2019
Decisions / letters / protocols of public notaries 22.01.1999 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 17.04.2002 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.10.2007 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 27.09.2016 (TIF)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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Show all
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.1997 (TIF)
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2006 (TIF)
29.07.2019
2002 Economic dependecy statement (TIF)
29.07.2019
2003 Economic dependecy statement (TIF)
29.07.2019
2004 Economic dependecy statement (TIF)
10.07.2020
Justification supporting beneficial ownership disclosure statement 10.06.2020 (TIF)
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10.07.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
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10.07.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
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08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (EDOC)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
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08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
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08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
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Show all
29.07.2019
Memorandum of association 14.12.1998 (TIF)
29.07.2019
Other documents 15.06.1995 (TIF)
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29.07.2019
Other documents 15.12.1998 (TIF)
•
29.07.2019
Other documents 28.12.1998 (TIF)
•
29.07.2019
Other documents 04.12.1998 (TIF)
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Show all
29.07.2019
Power of attorney, act of empowerment 12.07.1994 (TIF)
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29.07.2019
Power of attorney, act of empowerment 11.06.1997 (TIF)
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29.07.2019
Power of attorney, act of empowerment 16.07.2015 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 05.10.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 15.12.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 14.12.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 15.03.2002 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 19.02.2002 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 27.12.2007 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
30.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (TIF)
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Show all
29.07.2019
Receipts on the publication and state fees 30.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 18.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 18.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 28.02.2002 (TIF)
•
29.07.2019
Receipts on the publication and state fees 15.04.2002 (TIF)
•
29.07.2019
Receipts on the publication and state fees 01.11.2004 (TIF)
•
29.07.2019
Receipts on the publication and state fees 01.11.2004 (TIF)
•
29.07.2019
Receipts on the publication and state fees 21.08.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 21.08.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 24.10.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 24.10.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 22.12.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 22.12.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 17.06.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 10.01.2008 (TIF)
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Show all
29.07.2019
Registration certificates 22.01.1999 (TIF)
•
29.07.2019
Registration certificates 09.11.2004 (TIF)
•
29.07.2019
Registration certificates 22.01.1999 (TIF)
•
29.07.2019
Sample report 15.12.1998 (TIF)
•
29.07.2019
Sample report 22.12.2008 (TIF)
•
29.07.2019
Shareholders’ register 14.12.1998 (TIF)
29.07.2019
Shareholders’ register 15.03.2002 (TIF)
29.07.2019
Shareholders’ register 16.06.2008 (TIF)
29.07.2019
Shareholders’ register 27.12.2007 (TIF)
29.07.2019
Shareholders’ register 26.06.2012 (TIF)
Show all
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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29.07.2019
Submission/Application 05.03.2002 (TIF)
•
10.07.2020
Translations of registration certificates of foreign companies 15.06.2020 (TIF)
12.04.2021
2020 Annual report (full) (PDF)
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
09.12.2020
Application 09.12.2020 (EDOC)
•
09.12.2020
Application 09.12.2020 (docx)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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10.07.2020
Copy of the personal identification document 24.07.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 13.04.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 12.02.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 04.11.2014 (TIF)
•
10.07.2020
Copy of the personal identification document 05.02.2014 (TIF)
•
10.07.2020
Copy of the personal identification document 06.02.2015 (TIF)
•
10.07.2020
Copy of the personal identification document 14.04.2014 (TIF)
•
10.07.2020
Copy of the personal identification document 12.02.2013 (TIF)
•
10.07.2020
Justification supporting beneficial ownership disclosure statement 10.06.2020 (TIF)
•
10.07.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
•
10.07.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
•
10.07.2020
Translations of registration certificates of foreign companies 15.06.2020 (TIF)
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (EDOC)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
•
08.07.2020
Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf)
•
29.05.2020
2019 Annual report (full) (PDF)
Show all
29.07.2019
Amendments to the Articles of Association 15.03.2002 (TIF)
29.07.2019
Amendments to the Articles of Association 23.04.2015 (TIF)
29.07.2019
Announcement regarding the legal address 21.08.2007 (TIF)
•
29.07.2019
2001 Annual report (full) (TIF)
29.07.2019
2002 Annual report (full) (TIF)
29.07.2019
2003 Annual report (full) (TIF)
29.07.2019
2004 Annual report (full) (TIF)
29.07.2019
2000 Annual report (full) (TIF)
29.07.2019
Application (TIF)
•
29.07.2019
Application 22.10.2004 (TIF)
•
29.07.2019
Application 08.08.2007 (TIF)
•
29.07.2019
Application 23.10.2007 (TIF)
•
29.07.2019
Application 27.08.2007 (TIF)
•
29.07.2019
Application 22.12.2008 (TIF)
•
29.07.2019
Application 16.06.2008 (TIF)
•
29.07.2019
Application 10.01.2008 (TIF)
•
29.07.2019
Application 10.07.2012 (TIF)
•
29.07.2019
Application 17.05.2012 (TIF)
•
29.07.2019
Application 21.05.2015 (TIF)
•
29.07.2019
Application 07.05.2015 (TIF)
•
29.07.2019
Application 16.04.2014 (TIF)
•
29.07.2019
Application 22.09.2016 (TIF)
•
29.07.2019
Articles of Association 14.12.1998 (TIF)
29.07.2019
Articles of Association 23.04.2015 (TIF)
29.07.2019
Bank statements or other document regarding the payment of the equity 18.01.1999 (TIF)
•
29.07.2019
Confirmation or consent to legal address 16.04.2014 (TIF)
•
29.07.2019
Confirmation or consent to legal address 22.09.2016 (TIF)
•
29.07.2019
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
29.07.2019
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 22.10.2004 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
29.07.2019
Consent of members of the supervisory board 12.04.2012 (TIF)
•
29.07.2019
Consent of the auditor 22.10.2004 (TIF)
•
29.07.2019
Copy of the personal identification document 25.09.1992 (TIF)
•
29.07.2019
Copy of the personal identification document 10.06.1993 (TIF)
•
29.07.2019
Copy of the personal identification document 20.02.1998 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 22.01.1999 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 17.04.2002 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.10.2007 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
29.07.2019
Decisions / letters / protocols of public notaries 27.09.2016 (TIF)
•
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.1997 (TIF)
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2006 (TIF)
29.07.2019
2002 Economic dependecy statement (TIF)
29.07.2019
2003 Economic dependecy statement (TIF)
29.07.2019
2004 Economic dependecy statement (TIF)
29.07.2019
Memorandum of association 14.12.1998 (TIF)
29.07.2019
Other documents 15.06.1995 (TIF)
•
29.07.2019
Other documents 15.12.1998 (TIF)
•
29.07.2019
Other documents 28.12.1998 (TIF)
•
29.07.2019
Other documents 04.12.1998 (TIF)
•
29.07.2019
Power of attorney, act of empowerment 12.07.1994 (TIF)
•
29.07.2019
Power of attorney, act of empowerment 11.06.1997 (TIF)
•
29.07.2019
Power of attorney, act of empowerment 16.07.2015 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 05.10.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 15.12.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 14.12.1998 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 15.03.2002 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 19.02.2002 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 27.12.2007 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
•
29.07.2019
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
29.07.2019
Receipts on the publication and state fees 30.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 18.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 18.12.1998 (TIF)
•
29.07.2019
Receipts on the publication and state fees 28.02.2002 (TIF)
•
29.07.2019
Receipts on the publication and state fees 15.04.2002 (TIF)
•
29.07.2019
Receipts on the publication and state fees 01.11.2004 (TIF)
•
29.07.2019
Receipts on the publication and state fees 01.11.2004 (TIF)
•
29.07.2019
Receipts on the publication and state fees 21.08.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 21.08.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 24.10.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 24.10.2007 (TIF)
•
29.07.2019
Receipts on the publication and state fees 22.12.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 22.12.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 17.06.2008 (TIF)
•
29.07.2019
Receipts on the publication and state fees 10.01.2008 (TIF)
•
29.07.2019
Registration certificates 22.01.1999 (TIF)
•
29.07.2019
Registration certificates 09.11.2004 (TIF)
•
29.07.2019
Registration certificates 22.01.1999 (TIF)
•
29.07.2019
Sample report 15.12.1998 (TIF)
•
29.07.2019
Sample report 22.12.2008 (TIF)
•
29.07.2019
Shareholders’ register 14.12.1998 (TIF)
29.07.2019
Shareholders’ register 15.03.2002 (TIF)
29.07.2019
Shareholders’ register 16.06.2008 (TIF)
29.07.2019
Shareholders’ register 27.12.2007 (TIF)
29.07.2019
Shareholders’ register 26.06.2012 (TIF)
29.07.2019
Submission/Application 05.03.2002 (TIF)
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24.04.2019
2018 Annual report (full) (PDF)
Show all
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
08.11.2018
Application 07.11.2018 (TIF)
•
30.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
•
10.10.2018
Consent of members of the supervisory board 25.09.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
02.02.2015
Articles of Association 22.10.2004 (TIF)