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24.01.2018
Amendments to the Articles of Association 21.03.2003 (TIF)
24.01.2018
Announcement regarding the legal address 28.07.2003 (TIF)
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24.01.2018
Announcement regarding the legal address 18.08.2006 (TIF)
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02.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.01.2018
Application 01.04.2015 (TIF)
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25.01.2018
Application 12.01.2017 (TIF)
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24.01.2018
Application 25.10.2000 (TIF)
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24.01.2018
Application 01.04.2003 (TIF)
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24.01.2018
Application 28.07.2003 (TIF)
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24.01.2018
Application 18.08.2006 (TIF)
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24.01.2018
Application 23.08.2006 (TIF)
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24.01.2018
Application 16.08.2007 (TIF)
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24.01.2018
Application 30.10.2007 (TIF)
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24.01.2018
Application 17.08.2009 (TIF)
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24.01.2018
Application 31.03.2011 (TIF)
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24.01.2018
Application 20.01.2012 (TIF)
•
24.01.2018
Application 08.02.2012 (TIF)
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24.01.2018
Application 27.02.2012 (TIF)
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24.01.2018
Application 05.03.2012 (TIF)
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24.01.2018
Application 25.03.2015 (TIF)
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28.12.2017
Application 27.12.2017 (TIF)
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Show all
24.01.2018
Appraisal reports 25.10.2000 (TIF)
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25.01.2018
Articles of Association 26.03.2015 (TIF)
25.01.2018
Articles of Association 12.01.2017 (TIF)
24.01.2018
Articles of Association 25.10.2000 (TIF)
24.01.2018
Articles of Association 28.07.2003 (TIF)
24.01.2018
Articles of Association 24.02.2012 (TIF)
28.12.2017
Articles of Association 21.12.2017 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
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24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
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Show all
25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
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25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
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25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
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24.01.2018
Copy of the personal identification document 02.02.1998 (TIF)
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24.01.2018
Copy of the personal identification document 28.10.2000 (TIF)
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25.01.2018
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 06.12.2000 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 16.04.2003 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 23.08.2006 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 25.08.2006 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 20.08.2007 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 05.11.2007 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 02.03.2012 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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Show all
24.01.2018
Memorandum of association 25.10.2000 (TIF)
24.01.2018
Notice of a member of the supervisory board regarding the resignation 08.10.1998 (TIF)
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24.01.2018
Power of attorney, act of empowerment 28.07.2003 (TIF)
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24.01.2018
Power of attorney, act of empowerment 16.08.2007 (TIF)
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24.01.2018
Power of attorney, act of empowerment 30.10.2007 (TIF)
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24.01.2018
Power of attorney, act of empowerment 17.08.2009 (TIF)
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24.01.2018
Power of attorney, act of empowerment 31.03.2011 (TIF)
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24.01.2018
Power of attorney, act of empowerment 20.01.2012 (TIF)
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24.01.2018
Power of attorney, act of empowerment 08.02.2012 (TIF)
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24.01.2018
Power of attorney, act of empowerment 05.03.2012 (TIF)
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24.01.2018
Power of attorney, act of empowerment 15.04.2015 (TIF)
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25.01.2018
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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25.01.2018
Protocols/decisions of a company/organisation 12.01.2017 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 25.10.2000 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 21.03.2003 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 28.07.2003 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 14.08.2009 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 24.02.2012 (TIF)
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28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
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Show all
24.01.2018
Receipts on the publication and state fees 31.10.2000 (TIF)
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24.01.2018
Receipts on the publication and state fees 01.04.2003 (TIF)
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24.01.2018
Receipts on the publication and state fees 29.07.2003 (TIF)
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24.01.2018
Receipts on the publication and state fees 16.08.2006 (TIF)
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24.01.2018
Receipts on the publication and state fees 24.08.2006 (TIF)
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24.01.2018
Receipts on the publication and state fees 17.08.2007 (TIF)
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24.01.2018
Receipts on the publication and state fees 01.11.2007 (TIF)
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24.01.2018
Receipts on the publication and state fees 07.08.2009 (TIF)
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Show all
24.01.2018
Registration certificates 06.12.2000 (TIF)
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24.01.2018
Registration certificates 06.12.2000 (TIF)
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24.01.2018
Registration certificates 14.08.2003 (TIF)
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24.01.2018
Registration certificates 02.03.2012 (TIF)
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Show all
24.01.2018
Regulations for the increase/reduction of the equity 21.03.2003 (TIF)
24.01.2018
Sample report 31.10.2000 (TIF)
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24.01.2018
Sample report 17.08.2007 (TIF)
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24.01.2018
Shareholders’ register 25.10.2000 (TIF)
24.01.2018
Shareholders’ register 21.03.2003 (TIF)
24.01.2018
Shareholders’ register 28.07.2003 (TIF)
24.01.2018
Shareholders’ register 26.03.2015 (TIF)
28.12.2017
Shareholders’ register 21.12.2017 (TIF)
Show all
24.01.2018
Statement of the Board regarding the payment of the equity 21.03.2003 (TIF)
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24.01.2018
Submission/Application 05.12.2000 (TIF)
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02.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
25.01.2018
Application 01.04.2015 (TIF)
•
25.01.2018
Application 12.01.2017 (TIF)
•
25.01.2018
Articles of Association 26.03.2015 (TIF)
25.01.2018
Articles of Association 12.01.2017 (TIF)
25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
•
25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
•
25.01.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 12.01.2017 (TIF)
•
24.01.2018
Amendments to the Articles of Association 21.03.2003 (TIF)
24.01.2018
Announcement regarding the legal address 28.07.2003 (TIF)
•
24.01.2018
Announcement regarding the legal address 18.08.2006 (TIF)
•
24.01.2018
Application 25.10.2000 (TIF)
•
24.01.2018
Application 01.04.2003 (TIF)
•
24.01.2018
Application 28.07.2003 (TIF)
•
24.01.2018
Application 18.08.2006 (TIF)
•
24.01.2018
Application 23.08.2006 (TIF)
•
24.01.2018
Application 16.08.2007 (TIF)
•
24.01.2018
Application 30.10.2007 (TIF)
•
24.01.2018
Application 17.08.2009 (TIF)
•
24.01.2018
Application 31.03.2011 (TIF)
•
24.01.2018
Application 20.01.2012 (TIF)
•
24.01.2018
Application 08.02.2012 (TIF)
•
24.01.2018
Application 27.02.2012 (TIF)
•
24.01.2018
Application 05.03.2012 (TIF)
•
24.01.2018
Application 25.03.2015 (TIF)
•
24.01.2018
Appraisal reports 25.10.2000 (TIF)
•
24.01.2018
Articles of Association 25.10.2000 (TIF)
24.01.2018
Articles of Association 28.07.2003 (TIF)
24.01.2018
Articles of Association 24.02.2012 (TIF)
24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
•
24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
•
24.01.2018
Consent of a member of the Board / executive director 28.07.2003 (TIF)
•
24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
24.01.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
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24.01.2018
Copy of the personal identification document 02.02.1998 (TIF)
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24.01.2018
Copy of the personal identification document 28.10.2000 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 06.12.2000 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 16.04.2003 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 23.08.2006 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 25.08.2006 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 20.08.2007 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 05.11.2007 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 02.03.2012 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
•
24.01.2018
Memorandum of association 25.10.2000 (TIF)
24.01.2018
Notice of a member of the supervisory board regarding the resignation 08.10.1998 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 28.07.2003 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 16.08.2007 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 30.10.2007 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 17.08.2009 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 31.03.2011 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 20.01.2012 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 08.02.2012 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
24.01.2018
Power of attorney, act of empowerment 15.04.2015 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 25.10.2000 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 21.03.2003 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 28.07.2003 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 14.08.2009 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 24.02.2012 (TIF)
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24.01.2018
Receipts on the publication and state fees 31.10.2000 (TIF)
•
24.01.2018
Receipts on the publication and state fees 01.04.2003 (TIF)
•
24.01.2018
Receipts on the publication and state fees 29.07.2003 (TIF)
•
24.01.2018
Receipts on the publication and state fees 16.08.2006 (TIF)
•
24.01.2018
Receipts on the publication and state fees 24.08.2006 (TIF)
•
24.01.2018
Receipts on the publication and state fees 17.08.2007 (TIF)
•
24.01.2018
Receipts on the publication and state fees 01.11.2007 (TIF)
•
24.01.2018
Receipts on the publication and state fees 07.08.2009 (TIF)
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24.01.2018
Registration certificates 06.12.2000 (TIF)
•
24.01.2018
Registration certificates 06.12.2000 (TIF)
•
24.01.2018
Registration certificates 14.08.2003 (TIF)
•
24.01.2018
Registration certificates 02.03.2012 (TIF)
•
24.01.2018
Regulations for the increase/reduction of the equity 21.03.2003 (TIF)
24.01.2018
Sample report 31.10.2000 (TIF)
•
24.01.2018
Sample report 17.08.2007 (TIF)
•
24.01.2018
Shareholders’ register 25.10.2000 (TIF)
24.01.2018
Shareholders’ register 21.03.2003 (TIF)
24.01.2018
Shareholders’ register 28.07.2003 (TIF)
24.01.2018
Shareholders’ register 26.03.2015 (TIF)
24.01.2018
Statement of the Board regarding the payment of the equity 21.03.2003 (TIF)
•
24.01.2018
Submission/Application 05.12.2000 (TIF)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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Show all
28.12.2017
Application 27.12.2017 (TIF)
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28.12.2017
Articles of Association 21.12.2017 (TIF)
28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
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28.12.2017
Shareholders’ register 21.12.2017 (TIF)
25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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Show all