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Group by: Date added
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19.06.2017
Amendments to the Articles of Association 15.04.2013 (TIF)
19.06.2017
Amendments to the Articles of Association 21.06.2016 (TIF)
19.06.2017
Amendments to the Articles of Association 27.05.2013 (TIF)
19.06.2017
Announcement regarding the legal address 22.12.2005 (TIF)
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13.01.2020
2018 Annual report (full) (PDF)
02.11.2018
2017 Annual report (full) (PDF)
15.03.2021
Application 15.03.2021 (EDOC)
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15.03.2021
Application 15.03.2021 (PDF)
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07.08.2020
Application 06.08.2020 (EDOC)
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07.08.2020
Application 06.08.2020 (pdf)
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07.08.2020
Application 06.08.2020 (pdf)
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06.08.2020
Application 05.08.2020 (EDOC)
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06.08.2020
Application 05.08.2020 (pdf)
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06.08.2020
Application 05.08.2020 (pdf)
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19.06.2017
Application 06.12.2006 (TIF)
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19.06.2017
Application 22.12.2005 (TIF)
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19.06.2017
Application 06.03.2008 (TIF)
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19.06.2017
Application 07.03.2007 (TIF)
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19.06.2017
Application 15.12.2006 (TIF)
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19.06.2017
Application 03.09.2009 (TIF)
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19.06.2017
Application 17.04.2013 (TIF)
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19.06.2017
Application 21.06.2016 (TIF)
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19.06.2017
Application 01.06.2016 (TIF)
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19.06.2017
Application 19.11.2013 (TIF)
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19.06.2017
Application 27.05.2013 (TIF)
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Show all
19.06.2017
Application of shareholders or third persons for the acquisition of shares 28.03.2013 (TIF)
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19.06.2017
Application of shareholders or third persons for the acquisition of shares 27.05.2013 (TIF)
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19.06.2017
Articles of Association 22.12.2005 (TIF)
19.06.2017
Articles of Association 10.03.2008 (TIF)
19.06.2017
Articles of Association 15.12.2006 (TIF)
19.06.2017
Articles of Association 15.04.2013 (TIF)
19.06.2017
Articles of Association 21.06.2016 (TIF)
19.06.2017
Articles of Association 27.05.2013 (TIF)
27.03.2013
Articles of Association 03.09.2009 (TIF)
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19.06.2017
Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
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19.06.2017
Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF)
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19.06.2017
Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF)
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15.03.2021
Confirmation or consent to legal address 08.03.2021 (edoc)
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15.03.2021
Confirmation or consent to legal address 08.03.2021 (DOCX)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (EDOC)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (pdf)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (pdf)
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19.06.2017
Consent of a member of the Board / executive director 22.12.2005 (TIF)
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19.06.2017
Consent of the auditor 22.12.2005 (TIF)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
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19.06.2017
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 11.03.2008 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 15.08.2016 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 02.06.2016 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
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19.06.2017
Memorandum of association 22.12.2005 (TIF)
15.03.2021
Power of attorney, act of empowerment 18.03.2020 (edoc)
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15.03.2021
Power of attorney, act of empowerment 18.03.2020 (PDF)
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15.03.2021
Power of attorney, act of empowerment 18.03.2020 (TXT)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (edoc)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (PDF)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (TXT)
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19.06.2017
Power of attorney, act of empowerment 05.03.2008 (TIF)
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19.06.2017
Power of attorney, act of empowerment 28.03.2013 (TIF)
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19.06.2017
Power of attorney, act of empowerment 19.11.2013 (TIF)
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19.06.2017
Power of attorney, act of empowerment 27.05.2013 (TIF)
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Show all
06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (EDOC)
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06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (pdf)
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06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (pdf)
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19.06.2017
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
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Show all
19.06.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
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19.06.2017
Receipts on the publication and state fees 19.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 19.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 06.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 12.03.2007 (TIF)
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19.06.2017
Receipts on the publication and state fees 06.03.2008 (TIF)
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19.06.2017
Receipts on the publication and state fees 28.02.2008 (TIF)
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19.06.2017
Receipts on the publication and state fees 03.09.2009 (TIF)
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Show all
19.06.2017
Registration certificates 23.12.2005 (TIF)
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19.06.2017
Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
19.06.2017
Regulations for the increase/reduction of the equity 27.05.2013 (TIF)
19.06.2017
Sample report 22.12.2005 (TIF)
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19.06.2017
Sample report 16.12.2006 (TIF)
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19.06.2017
Shareholders’ register 06.12.2006 (TIF)
19.06.2017
Shareholders’ register 15.04.2013 (TIF)
19.06.2017
Shareholders’ register 21.06.2016 (TIF)
19.06.2017
Shareholders’ register 19.11.2013 (TIF)
19.06.2017
Shareholders’ register 27.05.2013 (TIF)
Show all
15.03.2021
Application 15.03.2021 (EDOC)
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15.03.2021
Application 15.03.2021 (PDF)
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15.03.2021
Confirmation or consent to legal address 08.03.2021 (edoc)
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15.03.2021
Confirmation or consent to legal address 08.03.2021 (DOCX)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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15.03.2021
Power of attorney, act of empowerment 18.03.2020 (edoc)
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15.03.2021
Power of attorney, act of empowerment 18.03.2020 (PDF)
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15.03.2021
Power of attorney, act of empowerment 18.03.2020 (TXT)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (edoc)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (PDF)
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15.03.2021
Power of attorney, act of empowerment 18.02.2019 (TXT)
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Show all
07.08.2020
Application 06.08.2020 (EDOC)
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07.08.2020
Application 06.08.2020 (pdf)
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07.08.2020
Application 06.08.2020 (pdf)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
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06.08.2020
Application 05.08.2020 (EDOC)
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06.08.2020
Application 05.08.2020 (pdf)
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06.08.2020
Application 05.08.2020 (pdf)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (EDOC)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (pdf)
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06.08.2020
Consent of a member of the Board / executive director 05.08.2020 (pdf)
•
06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (EDOC)
•
06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (pdf)
•
06.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (pdf)
•
13.01.2020
2018 Annual report (full) (PDF)
Show all
02.11.2018
2017 Annual report (full) (PDF)
19.06.2017
Amendments to the Articles of Association 15.04.2013 (TIF)
19.06.2017
Amendments to the Articles of Association 21.06.2016 (TIF)
19.06.2017
Amendments to the Articles of Association 27.05.2013 (TIF)
19.06.2017
Announcement regarding the legal address 22.12.2005 (TIF)
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19.06.2017
Application 06.12.2006 (TIF)
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19.06.2017
Application 22.12.2005 (TIF)
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19.06.2017
Application 06.03.2008 (TIF)
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19.06.2017
Application 07.03.2007 (TIF)
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19.06.2017
Application 15.12.2006 (TIF)
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19.06.2017
Application 03.09.2009 (TIF)
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19.06.2017
Application 17.04.2013 (TIF)
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19.06.2017
Application 21.06.2016 (TIF)
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19.06.2017
Application 01.06.2016 (TIF)
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19.06.2017
Application 19.11.2013 (TIF)
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19.06.2017
Application 27.05.2013 (TIF)
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19.06.2017
Application of shareholders or third persons for the acquisition of shares 28.03.2013 (TIF)
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19.06.2017
Application of shareholders or third persons for the acquisition of shares 27.05.2013 (TIF)
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19.06.2017
Articles of Association 22.12.2005 (TIF)
19.06.2017
Articles of Association 10.03.2008 (TIF)
19.06.2017
Articles of Association 15.12.2006 (TIF)
19.06.2017
Articles of Association 15.04.2013 (TIF)
19.06.2017
Articles of Association 21.06.2016 (TIF)
19.06.2017
Articles of Association 27.05.2013 (TIF)
19.06.2017
Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
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19.06.2017
Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF)
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19.06.2017
Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF)
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19.06.2017
Consent of a member of the Board / executive director 22.12.2005 (TIF)
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19.06.2017
Consent of the auditor 22.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 11.03.2008 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 15.08.2016 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 02.06.2016 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
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19.06.2017
Memorandum of association 22.12.2005 (TIF)
19.06.2017
Power of attorney, act of empowerment 05.03.2008 (TIF)
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19.06.2017
Power of attorney, act of empowerment 28.03.2013 (TIF)
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19.06.2017
Power of attorney, act of empowerment 19.11.2013 (TIF)
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19.06.2017
Power of attorney, act of empowerment 27.05.2013 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
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19.06.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
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19.06.2017
Receipts on the publication and state fees 19.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 19.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 06.12.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 12.03.2007 (TIF)
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19.06.2017
Receipts on the publication and state fees 06.03.2008 (TIF)
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19.06.2017
Receipts on the publication and state fees 28.02.2008 (TIF)
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19.06.2017
Receipts on the publication and state fees 03.09.2009 (TIF)
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19.06.2017
Registration certificates 23.12.2005 (TIF)
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19.06.2017
Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
19.06.2017
Regulations for the increase/reduction of the equity 27.05.2013 (TIF)
19.06.2017
Sample report 22.12.2005 (TIF)
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19.06.2017
Sample report 16.12.2006 (TIF)
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19.06.2017
Shareholders’ register 06.12.2006 (TIF)
19.06.2017
Shareholders’ register 15.04.2013 (TIF)
19.06.2017
Shareholders’ register 21.06.2016 (TIF)
19.06.2017
Shareholders’ register 19.11.2013 (TIF)
19.06.2017
Shareholders’ register 27.05.2013 (TIF)
Show all
27.03.2013
Articles of Association 03.09.2009 (TIF)