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07.08.2017
Amendments to the Articles of Association 11.06.2015 (TIF)
07.08.2017
Amendments to the Articles of Association 06.07.2009 (TIF)
07.08.2017
Announcement regarding the legal address 08.04.2004 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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07.08.2017
Application 27.01.2017 (TIF)
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07.08.2017
Application 11.06.2015 (TIF)
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07.08.2017
Application 10.11.2009 (TIF)
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07.08.2017
Application 19.10.2009 (TIF)
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07.08.2017
Application 06.07.2009 (TIF)
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07.08.2017
Application 29.10.2007 (TIF)
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07.08.2017
Application 08.05.2007 (TIF)
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07.08.2017
Application 05.09.2005 (TIF)
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07.08.2017
Application 28.04.2005 (TIF)
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07.08.2017
Application 14.01.2005 (TIF)
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07.08.2017
Application 07.10.2004 (TIF)
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07.08.2017
Application 08.04.2004 (TIF)
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13.03.2017
Application 10.03.2017 (TIF)
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07.08.2017
Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF)
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07.08.2017
Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF)
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07.08.2017
Appraisal reports 08.04.2004 (TIF)
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07.08.2017
Articles of Association 11.06.2015 (TIF)
07.08.2017
Articles of Association 10.11.2009 (TIF)
07.08.2017
Articles of Association 06.07.2009 (TIF)
07.08.2017
Articles of Association 05.09.2005 (TIF)
07.08.2017
Articles of Association 14.01.2005 (TIF)
07.08.2017
Articles of Association 07.10.2004 (TIF)
07.08.2017
Articles of Association 08.04.2004 (TIF)
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07.08.2017
Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF)
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07.08.2017
Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF)
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07.08.2017
Bank statements or other document regarding the payment of the equity 31.03.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 07.10.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 08.04.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 08.04.2004 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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Show all
07.08.2017
Memorandum of association 08.04.2004 (TIF)
07.08.2017
Notice of a member of the Board regarding the resignation 27.01.2017 (TIF)
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07.08.2017
Power of attorney, act of empowerment 10.11.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 19.10.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 06.07.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 29.10.2007 (TIF)
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07.08.2017
Power of attorney, act of empowerment 05.09.2005 (TIF)
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07.08.2017
Power of attorney, act of empowerment 14.01.2005 (TIF)
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07.08.2017
Power of attorney, act of empowerment 07.10.2004 (TIF)
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07.08.2017
Power of attorney, act of empowerment 08.04.2004 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 22.06.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 08.05.2007 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 05.04.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 14.01.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 07.10.2004 (TIF)
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13.03.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
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Show all
07.08.2017
Receipts on the publication and state fees 19.10.2009 (TIF)
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07.08.2017
Receipts on the publication and state fees 07.07.2009 (TIF)
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07.08.2017
Receipts on the publication and state fees 31.10.2007 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.05.2007 (TIF)
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07.08.2017
Receipts on the publication and state fees 14.09.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 21.04.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 20.01.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 11.10.2004 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.04.2004 (TIF)
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07.08.2017
Registration certificates 30.04.2004 (TIF)
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07.08.2017
Regulations for the increase/reduction of the equity 22.06.2009 (TIF)
07.08.2017
Sample report 26.10.2009 (TIF)
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07.08.2017
Shareholders’ register 11.06.2015 (TIF)
07.08.2017
Shareholders’ register 06.07.2009 (TIF)
07.08.2017
Shareholders’ register 29.10.2007 (TIF)
07.08.2017
Shareholders’ register 05.09.2005 (TIF)
07.08.2017
Shareholders’ register 05.04.2005 (TIF)
07.08.2017
Shareholders’ register 08.04.2004 (TIF)
Show all
07.08.2017
Statement of the Board regarding the payment of the equity 06.07.2009 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
07.08.2017
Amendments to the Articles of Association 11.06.2015 (TIF)
07.08.2017
Amendments to the Articles of Association 06.07.2009 (TIF)
07.08.2017
Announcement regarding the legal address 08.04.2004 (TIF)
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07.08.2017
Application 27.01.2017 (TIF)
•
07.08.2017
Application 11.06.2015 (TIF)
•
07.08.2017
Application 10.11.2009 (TIF)
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07.08.2017
Application 19.10.2009 (TIF)
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07.08.2017
Application 06.07.2009 (TIF)
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07.08.2017
Application 29.10.2007 (TIF)
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07.08.2017
Application 08.05.2007 (TIF)
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07.08.2017
Application 05.09.2005 (TIF)
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07.08.2017
Application 28.04.2005 (TIF)
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07.08.2017
Application 14.01.2005 (TIF)
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07.08.2017
Application 07.10.2004 (TIF)
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07.08.2017
Application 08.04.2004 (TIF)
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07.08.2017
Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF)
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07.08.2017
Application of shareholders or third persons for the acquisition of shares 22.06.2009 (TIF)
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07.08.2017
Appraisal reports 08.04.2004 (TIF)
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07.08.2017
Articles of Association 11.06.2015 (TIF)
07.08.2017
Articles of Association 10.11.2009 (TIF)
07.08.2017
Articles of Association 06.07.2009 (TIF)
07.08.2017
Articles of Association 05.09.2005 (TIF)
07.08.2017
Articles of Association 14.01.2005 (TIF)
07.08.2017
Articles of Association 07.10.2004 (TIF)
07.08.2017
Articles of Association 08.04.2004 (TIF)
07.08.2017
Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF)
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07.08.2017
Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF)
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07.08.2017
Bank statements or other document regarding the payment of the equity 31.03.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 07.10.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 08.04.2004 (TIF)
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07.08.2017
Consent of a member of the Board / executive director 08.04.2004 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
•
07.08.2017
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
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07.08.2017
Memorandum of association 08.04.2004 (TIF)
07.08.2017
Notice of a member of the Board regarding the resignation 27.01.2017 (TIF)
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07.08.2017
Power of attorney, act of empowerment 10.11.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 19.10.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 06.07.2009 (TIF)
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07.08.2017
Power of attorney, act of empowerment 29.10.2007 (TIF)
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07.08.2017
Power of attorney, act of empowerment 05.09.2005 (TIF)
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07.08.2017
Power of attorney, act of empowerment 14.01.2005 (TIF)
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07.08.2017
Power of attorney, act of empowerment 07.10.2004 (TIF)
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07.08.2017
Power of attorney, act of empowerment 08.04.2004 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 22.06.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 08.05.2007 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 05.04.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 14.01.2005 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 07.10.2004 (TIF)
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07.08.2017
Receipts on the publication and state fees 19.10.2009 (TIF)
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07.08.2017
Receipts on the publication and state fees 07.07.2009 (TIF)
•
07.08.2017
Receipts on the publication and state fees 31.10.2007 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.05.2007 (TIF)
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07.08.2017
Receipts on the publication and state fees 14.09.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 21.04.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 20.01.2005 (TIF)
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07.08.2017
Receipts on the publication and state fees 11.10.2004 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
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07.08.2017
Receipts on the publication and state fees 08.04.2004 (TIF)
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07.08.2017
Registration certificates 30.04.2004 (TIF)
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07.08.2017
Regulations for the increase/reduction of the equity 22.06.2009 (TIF)
07.08.2017
Sample report 26.10.2009 (TIF)
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07.08.2017
Shareholders’ register 11.06.2015 (TIF)
07.08.2017
Shareholders’ register 06.07.2009 (TIF)
07.08.2017
Shareholders’ register 29.10.2007 (TIF)
07.08.2017
Shareholders’ register 05.09.2005 (TIF)
07.08.2017
Shareholders’ register 05.04.2005 (TIF)
07.08.2017
Shareholders’ register 08.04.2004 (TIF)
07.08.2017
Statement of the Board regarding the payment of the equity 06.07.2009 (TIF)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
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13.03.2017
Application 10.03.2017 (TIF)
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13.03.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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