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30.11.2017
Amendments to the Articles of Association 03.09.2001 (TIF)
30.11.2017
Amendments to the Articles of Association 10.07.2001 (TIF)
30.11.2017
Amendments to the Articles of Association 22.11.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 28.06.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 20.04.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 14.03.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 06.01.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 10.12.1999 (TIF)
30.11.2017
Amendments to the Articles of Association 12.02.1999 (TIF)
29.11.2017
Amendments to the Articles of Association 22.03.2016 (TIF)
29.11.2017
Amendments to the Articles of Association (TIF)
29.11.2017
Amendments to the Articles of Association 20.03.2003 (TIF)
Show all
29.11.2017
Announcement regarding the legal address 12.06.2006 (TIF)
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29.11.2017
Announcement regarding the reorganisation 19.09.2016 (TIF)
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26.05.2020
2019 Annual report (full) (PDF)
22.05.2019
2018 Annual report (full) (PDF)
06.07.2018
2017 Annual report (full) (PDF)
06.05.2021
Application 29.04.2021 (TIF)
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30.11.2017
Application 27.09.1999 (TIF)
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29.11.2017
Application 15.02.2017 (TIF)
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29.11.2017
Application 04.04.2016 (TIF)
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29.11.2017
Application 05.02.2013 (TIF)
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29.11.2017
Application 27.06.2011 (TIF)
•
29.11.2017
Application 18.01.2011 (TIF)
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29.11.2017
Application 30.09.2009 (TIF)
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29.11.2017
Application 20.07.2007 (TIF)
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29.11.2017
Application 07.05.2007 (TIF)
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29.11.2017
Application 09.08.2006 (TIF)
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29.11.2017
Application 15.06.2006 (TIF)
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29.11.2017
Application 11.10.2004 (TIF)
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29.11.2017
Application 01.10.2004 (TIF)
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29.11.2017
Application 26.07.2004 (TIF)
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29.11.2017
Application 19.05.2004 (TIF)
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29.11.2017
Application 08.04.2004 (TIF)
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29.11.2017
Application 20.06.2003 (TIF)
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Show all
29.11.2017
Appraisal reports 19.09.2016 (TIF)
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30.11.2017
Articles of Association 23.09.1999 (TIF)
29.11.2017
Articles of Association 22.03.2016 (TIF)
29.11.2017
Articles of Association 23.07.2004 (TIF)
29.11.2017
Articles of Association 19.06.2003 (TIF)
30.06.2011
Articles of Association 22.05.2007 (TIF)
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30.11.2017
Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF)
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30.11.2017
Bank statements or other document regarding the payment of the equity 10.12.1999 (TIF)
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30.11.2017
Bank statements or other document regarding the payment of the equity 23.09.1999 (TIF)
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30.11.2017
Bank statements or other document regarding the payment of the equity 08.01.1999 (TIF)
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Show all
30.11.2017
Confirmation or consent to legal address 23.09.1999 (TIF)
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06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
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06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
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06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
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06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 31.07.2006 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 08.06.2006 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 08.10.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 08.10.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 24.09.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 24.09.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 23.07.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 23.07.2004 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
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Show all
06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
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06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
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06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
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29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
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29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
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29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
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29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
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29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
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29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
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29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
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29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
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29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
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29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
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29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
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29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
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29.11.2017
Consent of members of the supervisory board 12.06.2006 (TIF)
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29.11.2017
Consent of members of the supervisory board 09.06.2006 (TIF)
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29.11.2017
Consent of members of the supervisory board 09.06.2006 (TIF)
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29.11.2017
Consent of members of the supervisory board 08.10.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 23.07.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 23.07.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
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29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
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29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
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29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
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Show all
30.11.2017
Copy of the personal identification document 03.10.2001 (TIF)
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30.11.2017
Copy of the personal identification document 29.11.2000 (TIF)
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30.11.2017
Copy of the personal identification document 01.03.2001 (TIF)
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30.11.2017
Copy of the personal identification document 27.01.1993 (TIF)
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30.11.2017
Copy of the personal identification document 05.11.1999 (TIF)
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30.11.2017
Copy of the personal identification document 28.03.1995 (TIF)
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30.11.2017
Copy of the personal identification document 08.12.1995 (TIF)
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30.11.2017
Copy of the personal identification document 27.01.1993 (TIF)
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30.11.2017
Copy of the personal identification document 13.01.1993 (TIF)
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30.11.2017
Copy of the personal identification document 18.10.1999 (TIF)
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30.11.2017
Copy of the personal identification document 16.09.1994 (TIF)
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30.11.2017
Copy of the personal identification document 30.10.1997 (TIF)
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30.11.2017
Copy of the personal identification document 25.03.1994 (TIF)
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30.11.2017
Copy of the personal identification document 20.06.1991 (TIF)
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30.11.2017
Copy of the personal identification document 23.03.1994 (TIF)
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30.11.2017
Copy of the personal identification document 26.11.1997 (TIF)
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30.11.2017
Copy of the personal identification document 06.04.1993 (TIF)
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30.11.2017
Copy of the personal identification document (TIF)
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30.11.2017
Copy of the personal identification document 01.11.1996 (TIF)
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29.11.2017
Copy of the personal identification document 19.09.2000 (TIF)
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Show all
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
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14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
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30.11.2017
Decisions / letters / protocols of public notaries 24.01.2002 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 05.10.2001 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 23.07.2001 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 02.10.2000 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 20.03.2000 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 14.02.2000 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 29.12.1999 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 21.12.1999 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 28.09.1999 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 26.07.2007 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 25.05.2007 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 14.10.2004 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 06.10.2004 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 12.08.2004 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 08.06.2004 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 15.04.2004 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
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29.11.2017
Decisions / letters / protocols of public notaries 24.03.2003 (TIF)
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27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
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Show all
30.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
30.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.1999 (TIF)
29.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2004 (TIF)
10.05.2021
Justification supporting beneficial ownership disclosure statement 24.10.2017 (TIF)
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06.05.2021
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
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06.05.2021
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 22.03.2016 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 22.03.2016 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 14.01.2011 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 14.01.2011 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 24.09.2009 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 18.07.2007 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 31.07.2006 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 09.06.2006 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 08.06.2006 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 08.10.2004 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 08.10.2004 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 23.07.2004 (TIF)
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29.11.2017
List of members of the Board / Supervisory Board 23.07.2004 (TIF)
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30.11.2017
Other documents 30.12.1999 (TIF)
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30.11.2017
Other documents 15.04.1999 (TIF)
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29.11.2017
Other documents 19.06.2003 (TIF)
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30.11.2017
Power of attorney, act of empowerment 14.03.2000 (TIF)
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30.11.2017
Power of attorney, act of empowerment 10.12.1999 (TIF)
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30.11.2017
Power of attorney, act of empowerment 23.09.1999 (TIF)
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30.11.2017
Power of attorney, act of empowerment 14.01.1999 (TIF)
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29.11.2017
Power of attorney, act of empowerment 22.03.2016 (TIF)
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29.11.2017
Power of attorney, act of empowerment 05.02.2013 (TIF)
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29.11.2017
Power of attorney, act of empowerment 20.06.2011 (TIF)
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29.11.2017
Power of attorney, act of empowerment 14.01.2011 (TIF)
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29.11.2017
Power of attorney, act of empowerment 30.09.2009 (TIF)
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29.11.2017
Power of attorney, act of empowerment 22.05.2007 (TIF)
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29.11.2017
Power of attorney, act of empowerment 24.09.2004 (TIF)
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29.11.2017
Power of attorney, act of empowerment 07.04.2004 (TIF)
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29.11.2017
Power of attorney, act of empowerment 21.01.2003 (TIF)
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Show all
06.05.2021
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
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06.05.2021
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 17.12.2001 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 24.09.2001 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 04.07.2001 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 10.07.2001 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 22.11.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 08.09.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 20.04.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 06.01.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 10.01.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 06.01.2000 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 23.09.1999 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 27.09.2016 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 19.09.2016 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 05.02.2013 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 05.02.2013 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 13.01.2011 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 28.09.2009 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 18.07.2007 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 16.07.2007 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 31.07.2006 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 08.06.2006 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 23.07.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 23.07.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
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29.11.2017
Protocols/decisions of a company/organisation 13.03.2003 (TIF)
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Show all
30.11.2017
Receipts on the publication and state fees 11.01.2002 (TIF)
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30.11.2017
Receipts on the publication and state fees 18.12.2001 (TIF)
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30.11.2017
Receipts on the publication and state fees 14.09.2001 (TIF)
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30.11.2017
Receipts on the publication and state fees 27.06.2001 (TIF)
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30.11.2017
Receipts on the publication and state fees 27.11.2000 (TIF)
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30.11.2017
Receipts on the publication and state fees 18.09.2000 (TIF)
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30.11.2017
Receipts on the publication and state fees 27.04.2000 (TIF)
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30.11.2017
Receipts on the publication and state fees 17.03.2000 (TIF)
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30.11.2017
Receipts on the publication and state fees 11.02.2000 (TIF)
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30.11.2017
Receipts on the publication and state fees 20.12.1999 (TIF)
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30.11.2017
Receipts on the publication and state fees 24.09.1999 (TIF)
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29.11.2017
Receipts on the publication and state fees 01.10.2009 (TIF)
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29.11.2017
Receipts on the publication and state fees 23.07.2007 (TIF)
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29.11.2017
Receipts on the publication and state fees 11.04.2007 (TIF)
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29.11.2017
Receipts on the publication and state fees 09.08.2006 (TIF)
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29.11.2017
Receipts on the publication and state fees 15.06.2006 (TIF)
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29.11.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
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29.11.2017
Receipts on the publication and state fees 01.10.2004 (TIF)
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29.11.2017
Receipts on the publication and state fees 26.07.2004 (TIF)
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29.11.2017
Receipts on the publication and state fees 19.05.2004 (TIF)
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29.11.2017
Receipts on the publication and state fees 13.04.2004 (TIF)
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29.11.2017
Receipts on the publication and state fees 20.06.2003 (TIF)
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29.11.2017
Receipts on the publication and state fees 20.03.2003 (TIF)
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30.11.2017
Registration certificates 28.09.1999 (TIF)
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29.11.2017
Registration certificates 25.06.2003 (TIF)
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30.11.2017
Regulations for the increase/reduction of the equity 04.07.2001 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 28.06.2000 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 06.01.2000 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
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30.11.2017
Sample report 19.09.2000 (TIF)
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30.11.2017
Sample report 03.09.2001 (TIF)
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30.11.2017
Sample report 25.04.2000 (TIF)
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30.11.2017
Sample report 23.09.1999 (TIF)
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30.11.2017
Sample report 23.09.1999 (TIF)
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29.11.2017
Sample report 25.09.2009 (TIF)
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29.11.2017
Sample report 31.07.2006 (TIF)
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29.11.2017
Sample report 12.06.2006 (TIF)
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29.11.2017
Sample report 01.10.2004 (TIF)
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29.11.2017
Sample report 15.06.2004 (TIF)
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29.11.2017
Sample report 16.07.2004 (TIF)
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29.11.2017
Sample report 20.06.2003 (TIF)
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29.11.2017
Sample report 20.06.2003 (TIF)
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29.11.2017
Sample report 22.11.2001 (TIF)
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Show all
30.11.2017
Statement of the Board regarding the payment of the equity 22.09.2000 (TIF)
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11.05.2018
Statement regarding the beneficial owners 02.05.2018 (TIF)
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30.11.2017
Submission/Application 28.12.2001 (TIF)
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30.11.2017
Submission/Application 17.12.2001 (TIF)
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30.11.2017
Submission/Application 24.09.2001 (TIF)
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30.11.2017
Submission/Application 20.07.2001 (TIF)
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30.11.2017
Submission/Application 23.11.2000 (TIF)
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30.11.2017
Submission/Application 11.09.2000 (TIF)
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30.11.2017
Submission/Application 20.04.2000 (TIF)
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30.11.2017
Submission/Application 14.03.2000 (TIF)
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30.11.2017
Submission/Application 10.01.2000 (TIF)
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30.11.2017
Submission/Application 27.12.1999 (TIF)
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30.11.2017
Submission/Application 10.12.1999 (TIF)
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30.11.2017
Submission/Application 23.09.1999 (TIF)
•
30.11.2017
Submission/Application 23.09.1999 (TIF)
•
29.11.2017
Submission/Application 20.03.2003 (TIF)
•
Show all
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.05.2021
Justification supporting beneficial ownership disclosure statement 24.10.2017 (TIF)
•
06.05.2021
Application 29.04.2021 (TIF)
•
06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
•
06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
•
06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
•
06.05.2021
Consent of a member of the Board / executive director 25.03.2019 (TIF)
•
06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
•
06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
•
06.05.2021
Consent of members of the supervisory board 25.03.2019 (TIF)
•
06.05.2021
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
•
06.05.2021
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
•
06.05.2021
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
•
06.05.2021
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
•
Show all
26.05.2020
2019 Annual report (full) (PDF)
22.05.2019
2018 Annual report (full) (PDF)
06.07.2018
2017 Annual report (full) (PDF)
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
•
11.05.2018
Statement regarding the beneficial owners 02.05.2018 (TIF)
•
30.11.2017
Amendments to the Articles of Association 03.09.2001 (TIF)
30.11.2017
Amendments to the Articles of Association 10.07.2001 (TIF)
30.11.2017
Amendments to the Articles of Association 22.11.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 28.06.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 20.04.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 14.03.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 06.01.2000 (TIF)
30.11.2017
Amendments to the Articles of Association 10.12.1999 (TIF)
30.11.2017
Amendments to the Articles of Association 12.02.1999 (TIF)
30.11.2017
Application 27.09.1999 (TIF)
•
30.11.2017
Articles of Association 23.09.1999 (TIF)
30.11.2017
Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 10.12.1999 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 23.09.1999 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 08.01.1999 (TIF)
•
30.11.2017
Confirmation or consent to legal address 23.09.1999 (TIF)
•
30.11.2017
Copy of the personal identification document 03.10.2001 (TIF)
•
30.11.2017
Copy of the personal identification document 29.11.2000 (TIF)
•
30.11.2017
Copy of the personal identification document 01.03.2001 (TIF)
•
30.11.2017
Copy of the personal identification document 27.01.1993 (TIF)
•
30.11.2017
Copy of the personal identification document 05.11.1999 (TIF)
•
30.11.2017
Copy of the personal identification document 28.03.1995 (TIF)
•
30.11.2017
Copy of the personal identification document 08.12.1995 (TIF)
•
30.11.2017
Copy of the personal identification document 27.01.1993 (TIF)
•
30.11.2017
Copy of the personal identification document 13.01.1993 (TIF)
•
30.11.2017
Copy of the personal identification document 18.10.1999 (TIF)
•
30.11.2017
Copy of the personal identification document 16.09.1994 (TIF)
•
30.11.2017
Copy of the personal identification document 30.10.1997 (TIF)
•
30.11.2017
Copy of the personal identification document 25.03.1994 (TIF)
•
30.11.2017
Copy of the personal identification document 20.06.1991 (TIF)
•
30.11.2017
Copy of the personal identification document 23.03.1994 (TIF)
•
30.11.2017
Copy of the personal identification document 26.11.1997 (TIF)
•
30.11.2017
Copy of the personal identification document 06.04.1993 (TIF)
•
30.11.2017
Copy of the personal identification document (TIF)
•
30.11.2017
Copy of the personal identification document 01.11.1996 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 24.01.2002 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 05.10.2001 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 23.07.2001 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 02.10.2000 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 20.03.2000 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 14.02.2000 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 29.12.1999 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 21.12.1999 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 28.09.1999 (TIF)
•
30.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
30.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.1999 (TIF)
30.11.2017
Other documents 30.12.1999 (TIF)
•
30.11.2017
Other documents 15.04.1999 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 14.03.2000 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 10.12.1999 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 23.09.1999 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 14.01.1999 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 17.12.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 24.09.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 04.07.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 10.07.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 22.11.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 08.09.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 28.06.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 20.04.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 06.01.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 10.01.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 06.01.2000 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 23.09.1999 (TIF)
•
30.11.2017
Receipts on the publication and state fees 11.01.2002 (TIF)
•
30.11.2017
Receipts on the publication and state fees 18.12.2001 (TIF)
•
30.11.2017
Receipts on the publication and state fees 14.09.2001 (TIF)
•
30.11.2017
Receipts on the publication and state fees 27.06.2001 (TIF)
•
30.11.2017
Receipts on the publication and state fees 27.11.2000 (TIF)
•
30.11.2017
Receipts on the publication and state fees 18.09.2000 (TIF)
•
30.11.2017
Receipts on the publication and state fees 27.04.2000 (TIF)
•
30.11.2017
Receipts on the publication and state fees 17.03.2000 (TIF)
•
30.11.2017
Receipts on the publication and state fees 11.02.2000 (TIF)
•
30.11.2017
Receipts on the publication and state fees 20.12.1999 (TIF)
•
30.11.2017
Receipts on the publication and state fees 24.09.1999 (TIF)
•
30.11.2017
Registration certificates 28.09.1999 (TIF)
•
30.11.2017
Regulations for the increase/reduction of the equity 04.07.2001 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 28.06.2000 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 06.01.2000 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
30.11.2017
Sample report 19.09.2000 (TIF)
•
30.11.2017
Sample report 03.09.2001 (TIF)
•
30.11.2017
Sample report 25.04.2000 (TIF)
•
30.11.2017
Sample report 23.09.1999 (TIF)
•
30.11.2017
Sample report 23.09.1999 (TIF)
•
30.11.2017
Statement of the Board regarding the payment of the equity 22.09.2000 (TIF)
•
30.11.2017
Submission/Application 28.12.2001 (TIF)
•
30.11.2017
Submission/Application 17.12.2001 (TIF)
•
30.11.2017
Submission/Application 24.09.2001 (TIF)
•
30.11.2017
Submission/Application 20.07.2001 (TIF)
•
30.11.2017
Submission/Application 23.11.2000 (TIF)
•
30.11.2017
Submission/Application 11.09.2000 (TIF)
•
30.11.2017
Submission/Application 20.04.2000 (TIF)
•
30.11.2017
Submission/Application 14.03.2000 (TIF)
•
30.11.2017
Submission/Application 10.01.2000 (TIF)
•
30.11.2017
Submission/Application 27.12.1999 (TIF)
•
30.11.2017
Submission/Application 10.12.1999 (TIF)
•
30.11.2017
Submission/Application 23.09.1999 (TIF)
•
30.11.2017
Submission/Application 23.09.1999 (TIF)
•
29.11.2017
Amendments to the Articles of Association 22.03.2016 (TIF)
29.11.2017
Amendments to the Articles of Association (TIF)
29.11.2017
Amendments to the Articles of Association 20.03.2003 (TIF)
29.11.2017
Announcement regarding the legal address 12.06.2006 (TIF)
•
29.11.2017
Announcement regarding the reorganisation 19.09.2016 (TIF)
•
29.11.2017
Application 15.02.2017 (TIF)
•
29.11.2017
Application 04.04.2016 (TIF)
•
29.11.2017
Application 05.02.2013 (TIF)
•
29.11.2017
Application 27.06.2011 (TIF)
•
29.11.2017
Application 18.01.2011 (TIF)
•
29.11.2017
Application 30.09.2009 (TIF)
•
29.11.2017
Application 20.07.2007 (TIF)
•
29.11.2017
Application 07.05.2007 (TIF)
•
29.11.2017
Application 09.08.2006 (TIF)
•
29.11.2017
Application 15.06.2006 (TIF)
•
29.11.2017
Application 11.10.2004 (TIF)
•
29.11.2017
Application 01.10.2004 (TIF)
•
29.11.2017
Application 26.07.2004 (TIF)
•
29.11.2017
Application 19.05.2004 (TIF)
•
29.11.2017
Application 08.04.2004 (TIF)
•
29.11.2017
Application 20.06.2003 (TIF)
•
29.11.2017
Appraisal reports 19.09.2016 (TIF)
•
29.11.2017
Articles of Association 22.03.2016 (TIF)
29.11.2017
Articles of Association 23.07.2004 (TIF)
29.11.2017
Articles of Association 19.06.2003 (TIF)
29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 22.03.2016 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 14.01.2011 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 31.07.2006 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 08.06.2006 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 08.10.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 08.10.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 24.09.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 24.09.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 23.07.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 23.07.2004 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
•
29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
•
29.11.2017
Consent of members of the supervisory board 22.03.2016 (TIF)
•
29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
•
29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
•
29.11.2017
Consent of members of the supervisory board 05.02.2013 (TIF)
•
29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
•
29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
•
29.11.2017
Consent of members of the supervisory board 13.01.2011 (TIF)
•
29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
•
29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
•
29.11.2017
Consent of members of the supervisory board 17.07.2007 (TIF)
•
29.11.2017
Consent of members of the supervisory board 12.06.2006 (TIF)
•
29.11.2017
Consent of members of the supervisory board 09.06.2006 (TIF)
•
29.11.2017
Consent of members of the supervisory board 09.06.2006 (TIF)
•
29.11.2017
Consent of members of the supervisory board 08.10.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 23.07.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 23.07.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 08.04.2004 (TIF)
•
29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
•
29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
•
29.11.2017
Consent of members of the supervisory board 19.06.2003 (TIF)
•
29.11.2017
Copy of the personal identification document 19.09.2000 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 26.07.2007 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 25.05.2007 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 14.10.2004 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 06.10.2004 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 12.08.2004 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 08.06.2004 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 15.04.2004 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 24.03.2003 (TIF)
•
29.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2004 (TIF)
29.11.2017
List of members of the Board / Supervisory Board 22.03.2016 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 22.03.2016 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 14.01.2011 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 14.01.2011 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 24.09.2009 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 18.07.2007 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 31.07.2006 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 09.06.2006 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 08.06.2006 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 08.10.2004 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 08.10.2004 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 23.07.2004 (TIF)
•
29.11.2017
List of members of the Board / Supervisory Board 23.07.2004 (TIF)
•
29.11.2017
Other documents 19.06.2003 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 20.06.2011 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 14.01.2011 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 30.09.2009 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 22.05.2007 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 24.09.2004 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 07.04.2004 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 21.01.2003 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 27.09.2016 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 19.09.2016 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 05.02.2013 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 05.02.2013 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 13.01.2011 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 28.09.2009 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 18.07.2007 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 16.07.2007 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 31.07.2006 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 08.06.2006 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 23.07.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 23.07.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 13.03.2003 (TIF)
•
29.11.2017
Receipts on the publication and state fees 01.10.2009 (TIF)
•
29.11.2017
Receipts on the publication and state fees 23.07.2007 (TIF)
•
29.11.2017
Receipts on the publication and state fees 11.04.2007 (TIF)
•
29.11.2017
Receipts on the publication and state fees 09.08.2006 (TIF)
•
29.11.2017
Receipts on the publication and state fees 15.06.2006 (TIF)
•
29.11.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
•
29.11.2017
Receipts on the publication and state fees 01.10.2004 (TIF)
•
29.11.2017
Receipts on the publication and state fees 26.07.2004 (TIF)
•
29.11.2017
Receipts on the publication and state fees 19.05.2004 (TIF)
•
29.11.2017
Receipts on the publication and state fees 13.04.2004 (TIF)
•
29.11.2017
Receipts on the publication and state fees 20.06.2003 (TIF)
•
29.11.2017
Receipts on the publication and state fees 20.03.2003 (TIF)
•
29.11.2017
Registration certificates 25.06.2003 (TIF)
•
29.11.2017
Sample report 25.09.2009 (TIF)
•
29.11.2017
Sample report 31.07.2006 (TIF)
•
29.11.2017
Sample report 12.06.2006 (TIF)
•
29.11.2017
Sample report 01.10.2004 (TIF)
•
29.11.2017
Sample report 15.06.2004 (TIF)
•
29.11.2017
Sample report 16.07.2004 (TIF)
•
29.11.2017
Sample report 20.06.2003 (TIF)
•
29.11.2017
Sample report 20.06.2003 (TIF)
•
29.11.2017
Sample report 22.11.2001 (TIF)
•
29.11.2017
Submission/Application 20.03.2003 (TIF)
•
27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
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30.06.2011
Articles of Association 22.05.2007 (TIF)