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Group by: Date added
Document type
25.02.2019
Amendments to the Articles of Association 22.01.2019 (TIF)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (tif)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (docx)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (EDOC)
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21.11.2017
Amendments to the Articles of Association 09.07.2014 (TIF)
Show all
24.11.2017
Annex to the Rules of procedure 01.06.2005 (TIF)
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24.11.2017
Announcement regarding the legal address 10.12.2007 (TIF)
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24.11.2017
Announcement regarding the legal address 16.04.2007 (TIF)
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24.11.2017
Announcement regarding the legal address 26.09.2005 (TIF)
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24.11.2017
Announcement regarding the legal address 01.06.2005 (TIF)
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Show all
04.05.2018
2017 Annual report (full) (PDF)
08.03.2019
Application 22.02.2019 (TIF)
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18.02.2019
Application 30.05.2018 (EDOC)
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18.02.2019
Application 30.05.2018 (tif)
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18.02.2019
Application 30.05.2018 (docx)
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08.08.2018
Application 30.05.2018 (TIF)
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24.11.2017
Application 03.12.2008 (TIF)
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24.11.2017
Application 10.12.2007 (TIF)
•
24.11.2017
Application 03.12.2007 (TIF)
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24.11.2017
Application 18.04.2007 (TIF)
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24.11.2017
Application 16.04.2007 (TIF)
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24.11.2017
Application 06.01.2007 (TIF)
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24.11.2017
Application 30.10.2008 (TIF)
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24.11.2017
Application 15.08.2006 (TIF)
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24.11.2017
Application 14.06.2006 (TIF)
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24.11.2017
Application 26.09.2005 (TIF)
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24.11.2017
Application 02.06.2005 (TIF)
•
23.11.2017
Application 03.03.2010 (TIF)
•
23.11.2017
Application 12.11.2009 (TIF)
•
23.11.2017
Application 08.12.2008 (TIF)
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21.11.2017
Application 09.07.2014 (TIF)
•
21.11.2017
Application 28.01.2014 (TIF)
•
21.11.2017
Application 13.09.2013 (TIF)
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21.11.2017
Application 07.08.2013 (TIF)
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21.11.2017
Application 02.05.2013 (TIF)
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21.11.2017
Application 22.01.2013 (TIF)
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21.11.2017
Application 12.04.2012 (TIF)
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21.11.2017
Application 10.02.2011 (TIF)
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21.11.2017
Application 09.03.2010 (TIF)
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15.09.2017
Application 14.09.2017 (TIF)
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Show all
25.02.2019
Articles of Association 22.01.2019 (TIF)
18.02.2019
Articles of Association 30.05.2018 (tif)
18.02.2019
Articles of Association 30.05.2018 (docx)
18.02.2019
Articles of Association 30.05.2018 (EDOC)
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24.11.2017
Articles of Association 18.04.2007 (TIF)
24.11.2017
Articles of Association 06.01.2007 (TIF)
24.11.2017
Articles of Association 30.10.2006 (TIF)
24.11.2017
Articles of Association 15.08.2006 (TIF)
24.11.2017
Articles of Association 26.09.2005 (TIF)
24.11.2017
Articles of Association 01.06.2005 (TIF)
21.11.2017
Articles of Association 09.07.2014 (TIF)
21.11.2017
Articles of Association 03.07.2013 (TIF)
21.11.2017
Articles of Association 21.12.2012 (TIF)
21.11.2017
Articles of Association 05.04.2012 (TIF)
Show all
24.11.2017
Bank statements or other document regarding the payment of the equity 05.06.2005 (TIF)
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15.09.2017
Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF)
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04.06.2018
Consent of a member of the Board / executive director 30.05.2018 (TIF)
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24.11.2017
Consent of a member of the Board / executive director 10.12.2007 (TIF)
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24.11.2017
Consent of a member of the Board / executive director 26.09.2005 (TIF)
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24.11.2017
Consent of a member of the Board / executive director 01.06.2005 (TIF)
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21.11.2017
Consent of a member of the Board / executive director 29.01.2014 (TIF)
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21.11.2017
Consent of a member of the Board / executive director 24.01.2013 (TIF)
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Show all
07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
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07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
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07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (EDOC)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (tif)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (docx)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (EDOC)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (tif)
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18.02.2019
Consent of members of the supervisory board 30.05.2018 (docx)
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18.02.2019
Consent of members of the supervisory board 31.05.2018 (EDOC)
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18.02.2019
Consent of members of the supervisory board 31.05.2018 (tif)
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18.02.2019
Consent of members of the supervisory board 31.05.2018 (docx)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
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24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
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24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
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24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
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24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
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23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
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23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
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23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
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23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
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21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
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21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
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21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
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Show all
26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (EDOC)
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18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
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18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (docx)
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18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (EDOC)
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18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (docx)
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18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
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10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
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10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
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05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
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24.11.2017
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 13.10.2005 (TIF)
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24.11.2017
Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
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23.11.2017
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
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23.11.2017
Decisions / letters / protocols of public notaries 14.12.2009 (TIF)
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23.11.2017
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
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21.11.2017
Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
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19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
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Show all
24.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2005 (TIF)
23.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.1998 (TIF)
28.02.2019
List of members of the Board / Supervisory Board 22.02.2019 (TIF)
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18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (EDOC)
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18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (tif)
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18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (docx)
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04.06.2018
List of members of the Board / Supervisory Board 30.05.2018 (TIF)
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24.11.2017
List of members of the Board / Supervisory Board 03.12.2008 (TIF)
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24.11.2017
List of members of the Board / Supervisory Board 03.12.2007 (TIF)
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24.11.2017
List of members of the Board / Supervisory Board 18.04.2007 (TIF)
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24.11.2017
List of members of the Board / Supervisory Board 30.10.2006 (TIF)
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24.11.2017
List of members of the Board / Supervisory Board 15.08.2006 (TIF)
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23.11.2017
List of members of the Board / Supervisory Board 03.03.2010 (TIF)
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23.11.2017
List of members of the Board / Supervisory Board 12.11.2009 (TIF)
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23.11.2017
List of members of the Board / Supervisory Board 08.12.2008 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 01.07.2014 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 09.07.2014 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 27.01.2014 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 03.07.2013 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 22.01.2013 (TIF)
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21.11.2017
List of members of the Board / Supervisory Board 09.03.2010 (TIF)
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Show all
24.11.2017
Memorandum of Association 06.01.2007 (TIF)
24.11.2017
Memorandum of Association 30.10.2006 (TIF)
24.11.2017
Memorandum of Association 15.08.2006 (TIF)
24.11.2017
Memorandum of Association 26.09.2005 (TIF)
24.11.2017
Memorandum of Association 01.06.2005 (TIF)
Show all
21.11.2017
Other documents 13.09.2013 (TIF)
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21.11.2017
Other documents 08.08.2013 (TIF)
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21.11.2017
Other documents 02.05.2013 (TIF)
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21.11.2017
Other documents 07.05.2012 (TIF)
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Show all
04.03.2019
Power of attorney, act of empowerment 12.02.2019 (TIF)
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24.11.2017
Power of attorney, act of empowerment 14.06.2006 (TIF)
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21.11.2017
Power of attorney, act of empowerment 13.09.2013 (TIF)
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21.11.2017
Power of attorney, act of empowerment 16.08.2013 (TIF)
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21.11.2017
Power of attorney, act of empowerment 24.02.2011 (TIF)
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Show all
07.03.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
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18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (EDOC)
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18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (tif)
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18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (docx)
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04.06.2018
Protocols/decisions of a company/organisation 30.05.2018 (TIF)
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24.11.2017
Protocols/decisions of a company/organisation 03.12.2008 (TIF)
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24.11.2017
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
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24.11.2017
Protocols/decisions of a company/organisation 03.12.2007 (TIF)
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24.11.2017
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
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23.11.2017
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
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23.11.2017
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
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23.11.2017
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 03.07.2013 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 05.03.2012 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 12.01.2011 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 09.03.2010 (TIF)
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21.11.2017
Protocols/decisions of a company/organisation 11.01.2011 (TIF)
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Show all
24.11.2017
Receipts on the publication and state fees 08.12.2008 (TIF)
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24.11.2017
Receipts on the publication and state fees 03.12.2008 (TIF)
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24.11.2017
Receipts on the publication and state fees 03.12.2008 (TIF)
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24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 26.04.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 26.04.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
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24.11.2017
Receipts on the publication and state fees 30.10.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 30.10.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
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24.11.2017
Receipts on the publication and state fees 04.10.2005 (TIF)
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24.11.2017
Receipts on the publication and state fees 10.10.2005 (TIF)
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24.11.2017
Receipts on the publication and state fees 04.10.2005 (TIF)
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24.11.2017
Receipts on the publication and state fees 02.06.2005 (TIF)
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24.11.2017
Receipts on the publication and state fees 02.06.2005 (TIF)
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23.11.2017
Receipts on the publication and state fees 08.12.2008 (TIF)
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Show all
24.11.2017
Registration certificates 07.06.2005 (TIF)
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21.11.2017
Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
21.11.2017
Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
21.11.2017
Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
24.11.2017
Sample report 07.12.2007 (TIF)
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24.11.2017
Sample report 04.10.2005 (TIF)
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24.11.2017
Sample report 02.06.2005 (TIF)
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21.11.2017
Sample report 09.04.2010 (TIF)
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Show all
21.06.2019
State Revenue Service decisions/letters/statements 21.06.2019 (EDOC)
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21.06.2019
State Revenue Service decisions/letters/statements 21.06.2019 (doc)
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05.06.2019
State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
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05.06.2019
State Revenue Service decisions/letters/statements 04.06.2019 (docx)
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05.09.2018
State Revenue Service decisions/letters/statements 05.09.2018 (EDOC)
•
05.09.2018
State Revenue Service decisions/letters/statements 05.09.2018 (docx)
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04.06.2018
State Revenue Service decisions/letters/statements 04.06.2018 (EDOC)
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Show all
18.10.2018
Statement regarding the beneficial owners 12.10.2018 (TIF)
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26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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21.06.2019
State Revenue Service decisions/letters/statements 21.06.2019 (EDOC)
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21.06.2019
State Revenue Service decisions/letters/statements 21.06.2019 (doc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
•
05.06.2019
State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
•
05.06.2019
State Revenue Service decisions/letters/statements 04.06.2019 (docx)
•
08.03.2019
Application 22.02.2019 (TIF)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
•
07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
•
07.03.2019
Consent of members of the supervisory board 22.01.2019 (TIF)
•
07.03.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
•
04.03.2019
Power of attorney, act of empowerment 12.02.2019 (TIF)
•
28.02.2019
List of members of the Board / Supervisory Board 22.02.2019 (TIF)
•
25.02.2019
Amendments to the Articles of Association 22.01.2019 (TIF)
25.02.2019
Articles of Association 22.01.2019 (TIF)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (tif)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (docx)
18.02.2019
Amendments to the Articles of Association 30.05.2018 (EDOC)
•
18.02.2019
Application 30.05.2018 (EDOC)
•
18.02.2019
Application 30.05.2018 (tif)
•
18.02.2019
Application 30.05.2018 (docx)
•
18.02.2019
Articles of Association 30.05.2018 (tif)
18.02.2019
Articles of Association 30.05.2018 (docx)
18.02.2019
Articles of Association 30.05.2018 (EDOC)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (EDOC)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (tif)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (docx)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (EDOC)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (tif)
•
18.02.2019
Consent of members of the supervisory board 30.05.2018 (docx)
•
18.02.2019
Consent of members of the supervisory board 31.05.2018 (EDOC)
•
18.02.2019
Consent of members of the supervisory board 31.05.2018 (tif)
•
18.02.2019
Consent of members of the supervisory board 31.05.2018 (docx)
•
18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (EDOC)
•
18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
•
18.02.2019
Decisions / letters / protocols of public notaries 19.09.2018 (docx)
•
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (EDOC)
•
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (docx)
•
18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (EDOC)
•
18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (tif)
•
18.02.2019
List of members of the Board / Supervisory Board 30.05.2018 (docx)
•
18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (EDOC)
•
18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (tif)
•
18.02.2019
Protocols/decisions of a company/organisation 30.05.2018 (docx)
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Show all
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
18.10.2018
Statement regarding the beneficial owners 12.10.2018 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
•
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
•
05.09.2018
State Revenue Service decisions/letters/statements 05.09.2018 (EDOC)
•
05.09.2018
State Revenue Service decisions/letters/statements 05.09.2018 (docx)
•
08.08.2018
Application 30.05.2018 (TIF)
•
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
04.06.2018
Consent of a member of the Board / executive director 30.05.2018 (TIF)
•
04.06.2018
List of members of the Board / Supervisory Board 30.05.2018 (TIF)
•
04.06.2018
Protocols/decisions of a company/organisation 30.05.2018 (TIF)
•
04.06.2018
State Revenue Service decisions/letters/statements 04.06.2018 (EDOC)
•
04.05.2018
2017 Annual report (full) (PDF)
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24.11.2017
Annex to the Rules of procedure 01.06.2005 (TIF)
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24.11.2017
Announcement regarding the legal address 10.12.2007 (TIF)
•
24.11.2017
Announcement regarding the legal address 16.04.2007 (TIF)
•
24.11.2017
Announcement regarding the legal address 26.09.2005 (TIF)
•
24.11.2017
Announcement regarding the legal address 01.06.2005 (TIF)
•
24.11.2017
Application 03.12.2008 (TIF)
•
24.11.2017
Application 10.12.2007 (TIF)
•
24.11.2017
Application 03.12.2007 (TIF)
•
24.11.2017
Application 18.04.2007 (TIF)
•
24.11.2017
Application 16.04.2007 (TIF)
•
24.11.2017
Application 06.01.2007 (TIF)
•
24.11.2017
Application 30.10.2008 (TIF)
•
24.11.2017
Application 15.08.2006 (TIF)
•
24.11.2017
Application 14.06.2006 (TIF)
•
24.11.2017
Application 26.09.2005 (TIF)
•
24.11.2017
Application 02.06.2005 (TIF)
•
24.11.2017
Articles of Association 18.04.2007 (TIF)
24.11.2017
Articles of Association 06.01.2007 (TIF)
24.11.2017
Articles of Association 30.10.2006 (TIF)
24.11.2017
Articles of Association 15.08.2006 (TIF)
24.11.2017
Articles of Association 26.09.2005 (TIF)
24.11.2017
Articles of Association 01.06.2005 (TIF)
24.11.2017
Bank statements or other document regarding the payment of the equity 05.06.2005 (TIF)
•
24.11.2017
Consent of a member of the Board / executive director 10.12.2007 (TIF)
•
24.11.2017
Consent of a member of the Board / executive director 26.09.2005 (TIF)
•
24.11.2017
Consent of a member of the Board / executive director 01.06.2005 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2008 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 03.12.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 18.04.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 06.01.2007 (TIF)
•
24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 30.10.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 15.08.2006 (TIF)
•
24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
•
24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
•
24.11.2017
Consent of members of the supervisory board 01.06.2005 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 13.10.2005 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
•
24.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2005 (TIF)
24.11.2017
List of members of the Board / Supervisory Board 03.12.2008 (TIF)
•
24.11.2017
List of members of the Board / Supervisory Board 03.12.2007 (TIF)
•
24.11.2017
List of members of the Board / Supervisory Board 18.04.2007 (TIF)
•
24.11.2017
List of members of the Board / Supervisory Board 30.10.2006 (TIF)
•
24.11.2017
List of members of the Board / Supervisory Board 15.08.2006 (TIF)
•
24.11.2017
Memorandum of Association 06.01.2007 (TIF)
24.11.2017
Memorandum of Association 30.10.2006 (TIF)
24.11.2017
Memorandum of Association 15.08.2006 (TIF)
24.11.2017
Memorandum of Association 26.09.2005 (TIF)
24.11.2017
Memorandum of Association 01.06.2005 (TIF)
24.11.2017
Power of attorney, act of empowerment 14.06.2006 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 03.12.2008 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 03.12.2007 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 08.12.2008 (TIF)
•
24.11.2017
Receipts on the publication and state fees 03.12.2008 (TIF)
•
24.11.2017
Receipts on the publication and state fees 03.12.2008 (TIF)
•
24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 07.12.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 26.04.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 26.04.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
•
24.11.2017
Receipts on the publication and state fees 30.10.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 30.10.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
•
24.11.2017
Receipts on the publication and state fees 04.10.2005 (TIF)
•
24.11.2017
Receipts on the publication and state fees 10.10.2005 (TIF)
•
24.11.2017
Receipts on the publication and state fees 04.10.2005 (TIF)
•
24.11.2017
Receipts on the publication and state fees 02.06.2005 (TIF)
•
24.11.2017
Receipts on the publication and state fees 02.06.2005 (TIF)
•
24.11.2017
Registration certificates 07.06.2005 (TIF)
•
24.11.2017
Sample report 07.12.2007 (TIF)
•
24.11.2017
Sample report 04.10.2005 (TIF)
•
24.11.2017
Sample report 02.06.2005 (TIF)
•
23.11.2017
Application 03.03.2010 (TIF)
•
23.11.2017
Application 12.11.2009 (TIF)
•
23.11.2017
Application 08.12.2008 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 03.03.2010 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Consent of members of the supervisory board 12.11.2009 (TIF)
•
23.11.2017
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
23.11.2017
Decisions / letters / protocols of public notaries 14.12.2009 (TIF)
•
23.11.2017
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
23.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.1998 (TIF)
23.11.2017
List of members of the Board / Supervisory Board 03.03.2010 (TIF)
•
23.11.2017
List of members of the Board / Supervisory Board 12.11.2009 (TIF)
•
23.11.2017
List of members of the Board / Supervisory Board 08.12.2008 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
23.11.2017
Receipts on the publication and state fees 08.12.2008 (TIF)
•
21.11.2017
Amendments to the Articles of Association 09.07.2014 (TIF)
21.11.2017
Application 09.07.2014 (TIF)
•
21.11.2017
Application 28.01.2014 (TIF)
•
21.11.2017
Application 13.09.2013 (TIF)
•
21.11.2017
Application 07.08.2013 (TIF)
•
21.11.2017
Application 02.05.2013 (TIF)
•
21.11.2017
Application 22.01.2013 (TIF)
•
21.11.2017
Application 12.04.2012 (TIF)
•
21.11.2017
Application 10.02.2011 (TIF)
•
21.11.2017
Application 09.03.2010 (TIF)
•
21.11.2017
Articles of Association 09.07.2014 (TIF)
21.11.2017
Articles of Association 03.07.2013 (TIF)
21.11.2017
Articles of Association 21.12.2012 (TIF)
21.11.2017
Articles of Association 05.04.2012 (TIF)
21.11.2017
Consent of a member of the Board / executive director 29.01.2014 (TIF)
•
21.11.2017
Consent of a member of the Board / executive director 24.01.2013 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 01.07.2014 (TIF)
•
21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
•
21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
•
21.11.2017
Consent of members of the supervisory board 03.07.2013 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Consent of members of the supervisory board 11.01.2011 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
21.11.2017
Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 01.07.2014 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 09.07.2014 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 27.01.2014 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 03.07.2013 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 22.01.2013 (TIF)
•
21.11.2017
List of members of the Board / Supervisory Board 09.03.2010 (TIF)
•
21.11.2017
Other documents 13.09.2013 (TIF)
•
21.11.2017
Other documents 08.08.2013 (TIF)
•
21.11.2017
Other documents 02.05.2013 (TIF)
•
21.11.2017
Other documents 07.05.2012 (TIF)
•
21.11.2017
Power of attorney, act of empowerment 13.09.2013 (TIF)
•
21.11.2017
Power of attorney, act of empowerment 16.08.2013 (TIF)
•
21.11.2017
Power of attorney, act of empowerment 24.02.2011 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 03.07.2013 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 05.03.2012 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 12.01.2011 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 09.03.2010 (TIF)
•
21.11.2017
Protocols/decisions of a company/organisation 11.01.2011 (TIF)
•
21.11.2017
Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
21.11.2017
Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
21.11.2017
Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
21.11.2017
Sample report 09.04.2010 (TIF)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
15.09.2017
Application 14.09.2017 (TIF)
•
15.09.2017
Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF)
•
Show all