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Group by: Date added
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22.06.2021
Acceptance-conveyance act 19.06.2021 (TIF)
•
20.05.2009
Amendments to the Articles of Association 20.11.2001 (TIF)
20.05.2009
Announcement regarding the legal address 23.02.2004 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
11.07.2018
2017 Annual report (full) (PDF)
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22.06.2021
Application 19.06.2021 (TIF)
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15.02.2021
Application 10.02.2021 (TIF)
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03.11.2020
Application 29.10.2020 (TIF)
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16.01.2018
Application 03.01.2018 (TIF)
•
24.07.2017
Application 13.07.2017 (TIF)
•
19.06.2017
Application 16.06.2017 (TIF)
•
15.03.2017
Application 09.03.2017 (TIF)
•
26.02.2016
Application 16.02.2016 (TIF)
•
03.08.2015
Application 07.07.2015 (TIF)
•
26.05.2014
Application 06.05.2014 (TIF)
•
15.06.2011
Application 03.05.2011 (TIF)
•
20.05.2009
Application 23.02.2004 (TIF)
•
20.05.2009
Application 26.09.2006 (TIF)
•
20.05.2009
Application 18.12.2000 (TIF)
•
20.05.2009
Application 11.08.2006 (TIF)
•
20.05.2009
Application 01.02.2005 (TIF)
•
20.05.2009
Application 11.04.2008 (TIF)
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22.06.2021
Application of shareholders or third persons for the acquisition of shares 19.06.2021 (TIF)
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22.06.2021
Appraisal reports 19.06.2021 (EDOC)
•
22.06.2021
Appraisal reports 19.06.2021 (PDF)
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22.06.2021
Articles of Association 19.06.2021 (TIF)
15.03.2017
Articles of Association 09.03.2017 (TIF)
26.02.2016
Articles of Association 30.12.2015 (TIF)
20.05.2009
Articles of Association 23.02.2004 (TIF)
20.05.2009
Articles of Association 01.02.2005 (TIF)
20.05.2009
Articles of Association 18.12.2000 (TIF)
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20.05.2009
Bank statements or other document regarding the payment of the equity 21.12.2000 (TIF)
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16.01.2018
Confirmation or consent to legal address 03.01.2018 (TIF)
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20.05.2009
Consent of a member of the Board / executive director 23.02.2004 (TIF)
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20.05.2009
Copies and statements of the Land Register and the State Land Service deeds 13.01.1998 (TIF)
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20.05.2009
Copy of the personal identification document 14.06.2000 (TIF)
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20.05.2009
Copy of the personal identification document (TIF)
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28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
•
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
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04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (rtf)
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29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
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18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
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24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
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26.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
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26.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (TIF)
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15.06.2011
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 18.12.2001 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
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Show all
20.05.2009
Memorandum of association 18.12.2000 (TIF)
20.05.2009
Other documents 23.02.2004 (TIF)
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20.05.2009
Other documents 21.12.2000 (TIF)
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16.01.2018
Power of attorney, act of empowerment 03.01.2018 (TIF)
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24.07.2017
Power of attorney, act of empowerment 13.07.2017 (TIF)
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19.06.2017
Power of attorney, act of empowerment 16.06.2017 (TIF)
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26.02.2016
Power of attorney, act of empowerment 16.02.2016 (TIF)
•
03.08.2015
Power of attorney, act of empowerment 07.07.2015 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 26.09.2006 (TIF)
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20.05.2009
Power of attorney, act of empowerment 18.12.2000 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 11.08.2006 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 23.02.2004 (TIF)
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20.05.2009
Power of attorney, act of empowerment 01.02.2005 (TIF)
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22.06.2021
Protocols/decisions of a company/organisation 19.06.2021 (TIF)
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15.02.2021
Protocols/decisions of a company/organisation 10.02.2021 (TIF)
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15.03.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
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26.02.2016
Protocols/decisions of a company/organisation 16.02.2016 (TIF)
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26.05.2014
Protocols/decisions of a company/organisation 06.05.2014 (TIF)
•
15.06.2011
Protocols/decisions of a company/organisation 03.05.2011 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 01.02.2005 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 23.02.2004 (TIF)
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20.05.2009
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
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Show all
20.05.2009
Receipts on the publication and state fees 11.08.2006 (TIF)
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20.05.2009
Receipts on the publication and state fees 22.12.2000 (TIF)
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20.05.2009
Receipts on the publication and state fees 23.04.2008 (TIF)
•
20.05.2009
Receipts on the publication and state fees 04.02.2005 (TIF)
•
20.05.2009
Receipts on the publication and state fees 02.10.2006 (TIF)
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20.05.2009
Receipts on the publication and state fees 13.12.2001 (TIF)
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20.05.2009
Receipts on the publication and state fees 04.03.2004 (TIF)
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20.05.2009
Registration certificates 08.03.2004 (TIF)
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20.05.2009
Registration certificates 22.12.2000 (TIF)
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22.06.2021
Regulations for the increase/reduction of the equity 19.06.2021 (TIF)
20.05.2009
Sample report 21.12.2000 (TIF)
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20.05.2009
Sample report 06.12.2001 (TIF)
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20.05.2009
Sample report 21.12.2000 (TIF)
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20.05.2009
Sample report 02.03.2004 (TIF)
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Show all
22.06.2021
Shareholders’ register 19.06.2021 (TIF)
24.07.2017
Shareholders’ register 13.07.2017 (TIF)
19.06.2017
Shareholders’ register 16.06.2017 (TIF)
26.02.2016
Shareholders’ register 16.02.2016 (TIF)
03.08.2015
Shareholders’ register 07.07.2015 (TIF)
20.05.2009
Shareholders’ register 18.12.2000 (TIF)
20.05.2009
Shareholders’ register 04.07.2006 (TIF)
20.05.2009
Shareholders’ register 26.09.2006 (TIF)
20.05.2009
Shareholders’ register 23.02.2004 (TIF)
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30.07.2019
Statement regarding the beneficial owners 25.07.2019 (TIF)
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27.08.2018
Statement regarding the beneficial owners 13.08.2018 (TIF)
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20.05.2009
Submission/Application 20.11.2001 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
•
22.06.2021
Acceptance-conveyance act 19.06.2021 (TIF)
•
22.06.2021
Application 19.06.2021 (TIF)
•
22.06.2021
Application of shareholders or third persons for the acquisition of shares 19.06.2021 (TIF)
•
22.06.2021
Appraisal reports 19.06.2021 (EDOC)
•
22.06.2021
Appraisal reports 19.06.2021 (PDF)
•
22.06.2021
Articles of Association 19.06.2021 (TIF)
22.06.2021
Protocols/decisions of a company/organisation 19.06.2021 (TIF)
•
22.06.2021
Regulations for the increase/reduction of the equity 19.06.2021 (TIF)
22.06.2021
Shareholders’ register 19.06.2021 (TIF)
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
15.02.2021
Application 10.02.2021 (TIF)
•
15.02.2021
Protocols/decisions of a company/organisation 10.02.2021 (TIF)
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Show all
04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
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03.11.2020
Application 29.10.2020 (TIF)
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03.08.2020
2019 Annual report (full) (PDF)
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (rtf)
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30.07.2019
Statement regarding the beneficial owners 25.07.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
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27.08.2018
Statement regarding the beneficial owners 13.08.2018 (TIF)
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11.07.2018
2017 Annual report (full) (PDF)
18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
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16.01.2018
Application 03.01.2018 (TIF)
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16.01.2018
Confirmation or consent to legal address 03.01.2018 (TIF)
•
16.01.2018
Power of attorney, act of empowerment 03.01.2018 (TIF)
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Show all
24.07.2017
Application 13.07.2017 (TIF)
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24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 13.07.2017 (TIF)
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24.07.2017
Shareholders’ register 13.07.2017 (TIF)
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
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19.06.2017
Application 16.06.2017 (TIF)
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19.06.2017
Power of attorney, act of empowerment 16.06.2017 (TIF)
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19.06.2017
Shareholders’ register 16.06.2017 (TIF)
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
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15.03.2017
Application 09.03.2017 (TIF)
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15.03.2017
Articles of Association 09.03.2017 (TIF)
15.03.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
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Show all
26.02.2016
Application 16.02.2016 (TIF)
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26.02.2016
Articles of Association 30.12.2015 (TIF)
26.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
26.02.2016
Power of attorney, act of empowerment 16.02.2016 (TIF)
•
26.02.2016
Protocols/decisions of a company/organisation 16.02.2016 (TIF)
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26.02.2016
Shareholders’ register 16.02.2016 (TIF)
Show all
03.08.2015
Application 07.07.2015 (TIF)
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03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
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03.08.2015
Power of attorney, act of empowerment 07.07.2015 (TIF)
•
03.08.2015
Shareholders’ register 07.07.2015 (TIF)
Show all
26.05.2014
Application 06.05.2014 (TIF)
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26.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (TIF)
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26.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 06.05.2014 (TIF)
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Show all
15.06.2011
Application 03.05.2011 (TIF)
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15.06.2011
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
•
15.06.2011
Protocols/decisions of a company/organisation 03.05.2011 (TIF)
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20.05.2009
Amendments to the Articles of Association 20.11.2001 (TIF)
20.05.2009
Announcement regarding the legal address 23.02.2004 (TIF)
•
20.05.2009
Application 23.02.2004 (TIF)
•
20.05.2009
Application 26.09.2006 (TIF)
•
20.05.2009
Application 18.12.2000 (TIF)
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20.05.2009
Application 11.08.2006 (TIF)
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20.05.2009
Application 01.02.2005 (TIF)
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20.05.2009
Application 11.04.2008 (TIF)
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20.05.2009
Articles of Association 23.02.2004 (TIF)
20.05.2009
Articles of Association 01.02.2005 (TIF)
20.05.2009
Articles of Association 18.12.2000 (TIF)
20.05.2009
Bank statements or other document regarding the payment of the equity 21.12.2000 (TIF)
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20.05.2009
Consent of a member of the Board / executive director 23.02.2004 (TIF)
•
20.05.2009
Copies and statements of the Land Register and the State Land Service deeds 13.01.1998 (TIF)
•
20.05.2009
Copy of the personal identification document 14.06.2000 (TIF)
•
20.05.2009
Copy of the personal identification document (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 18.12.2001 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
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20.05.2009
Memorandum of association 18.12.2000 (TIF)
20.05.2009
Other documents 23.02.2004 (TIF)
•
20.05.2009
Other documents 21.12.2000 (TIF)
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20.05.2009
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 26.09.2006 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 18.12.2000 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 11.08.2006 (TIF)
•
20.05.2009
Power of attorney, act of empowerment 23.02.2004 (TIF)
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20.05.2009
Power of attorney, act of empowerment 01.02.2005 (TIF)
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20.05.2009
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 01.02.2005 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 23.02.2004 (TIF)
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20.05.2009
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
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20.05.2009
Receipts on the publication and state fees 11.08.2006 (TIF)
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20.05.2009
Receipts on the publication and state fees 22.12.2000 (TIF)
•
20.05.2009
Receipts on the publication and state fees 23.04.2008 (TIF)
•
20.05.2009
Receipts on the publication and state fees 04.02.2005 (TIF)
•
20.05.2009
Receipts on the publication and state fees 02.10.2006 (TIF)
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20.05.2009
Receipts on the publication and state fees 13.12.2001 (TIF)
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20.05.2009
Receipts on the publication and state fees 04.03.2004 (TIF)
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20.05.2009
Registration certificates 08.03.2004 (TIF)
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20.05.2009
Registration certificates 22.12.2000 (TIF)
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20.05.2009
Sample report 21.12.2000 (TIF)
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20.05.2009
Sample report 06.12.2001 (TIF)
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20.05.2009
Sample report 21.12.2000 (TIF)
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20.05.2009
Sample report 02.03.2004 (TIF)
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20.05.2009
Shareholders’ register 18.12.2000 (TIF)
20.05.2009
Shareholders’ register 04.07.2006 (TIF)
20.05.2009
Shareholders’ register 26.09.2006 (TIF)
20.05.2009
Shareholders’ register 23.02.2004 (TIF)
20.05.2009
Submission/Application 20.11.2001 (TIF)
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