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13.01.2016
Amendments to the Articles of Association 17.12.2015 (TIF)
10.01.2015
Amendments to the Articles of Association 18.12.2014 (TIF)
16.06.2009
Amendments to the Articles of Association 16.10.2008 (TIF)
16.06.2009
Announcement regarding the legal address 07.02.2006 (TIF)
•
12.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
13.01.2016
Application 17.12.2015 (TIF)
•
30.11.2015
Application 19.11.2015 (TIF)
•
09.02.2015
Application 13.01.2015 (TIF)
•
03.02.2015
Application 26.01.2015 (TIF)
•
10.01.2015
Application 18.12.2014 (TIF)
•
03.10.2014
Application 22.09.2014 (TIF)
•
18.02.2013
Application 08.02.2013 (TIF)
•
05.06.2012
Application 30.05.2012 (TIF)
•
17.05.2012
Application 02.05.2012 (TIF)
•
27.06.2011
Application 16.06.2011 (TIF)
•
28.04.2011
Application 18.04.2011 (TIF)
•
11.08.2010
Application 05.08.2010 (TIF)
•
12.07.2010
Application 12.07.2010 (TIF)
•
13.05.2010
Application 10.05.2010 (TIF)
•
26.04.2010
Application 16.04.2010 (TIF)
•
26.11.2009
Application 23.11.2009 (TIF)
•
20.08.2009
Application 17.08.2009 (TIF)
•
08.07.2009
Application (TIF)
•
25.06.2009
Application 01.06.2009 (TIF)
•
17.06.2009
Application 28.10.2008 (TIF)
•
17.06.2009
Application 12.02.2009 (TIF)
•
17.06.2009
Application 22.12.2008 (TIF)
•
17.06.2009
Application 24.02.2009 (TIF)
•
17.06.2009
Application 09.02.2009 (TIF)
•
17.06.2009
Application 22.12.2008 (TIF)
•
17.06.2009
Application 09.02.2009 (TIF)
•
16.06.2009
Application 28.01.2008 (TIF)
•
16.06.2009
Application 06.06.2008 (TIF)
•
16.06.2009
Application 25.09.2008 (TIF)
•
16.06.2009
Application 12.11.2007 (TIF)
•
16.06.2009
Application 12.04.2007 (TIF)
•
16.06.2009
Application 24.10.2008 (TIF)
•
16.06.2009
Application 07.02.2006 (TIF)
•
16.06.2009
Application 22.05.2006 (TIF)
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Show all
10.01.2015
Appraisal reports 17.12.2014 (TIF)
•
17.06.2009
Appraisal reports (TIF)
•
17.06.2009
Appraisal reports 12.12.2008 (TIF)
•
16.06.2009
Appraisal reports 07.02.2006 (TIF)
•
16.06.2009
Appraisal reports 13.02.2006 (TIF)
•
16.06.2009
Appraisal reports 22.05.2006 (TIF)
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Show all
13.01.2016
Articles of Association 17.12.2015 (TIF)
10.01.2015
Articles of Association 18.12.2014 (TIF)
05.06.2012
Articles of Association 30.05.2012 (TIF)
17.05.2012
Articles of Association 02.05.2012 (TIF)
28.04.2011
Articles of Association 18.04.2011 (TIF)
11.08.2010
Articles of Association 05.08.2010 (TIF)
26.04.2010
Articles of Association 12.04.2010 (TIF)
26.11.2009
Articles of Association 13.11.2009 (TIF)
20.08.2009
Articles of Association 13.08.2009 (TIF)
08.07.2009
Articles of Association 03.07.2009 (TIF)
17.06.2009
Articles of Association 22.12.2008 (TIF)
17.06.2009
Articles of Association 09.02.2009 (TIF)
16.06.2009
Articles of Association 16.10.2008 (TIF)
16.06.2009
Articles of Association 07.02.2006 (TIF)
Show all
10.01.2015
Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF)
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26.04.2010
Bank statements or other document regarding the payment of the equity 14.04.2010 (TIF)
•
26.11.2009
Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF)
•
17.06.2009
Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF)
•
17.06.2009
Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 10.02.2006 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF)
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Show all
09.02.2015
Confirmation or consent to legal address 26.01.2015 (TIF)
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03.02.2015
Consent of a member of the Board / executive director 13.01.2015 (TIF)
•
03.10.2014
Consent of a member of the Board / executive director 22.09.2014 (TIF)
•
17.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
11.08.2010
Consent of a member of the Board / executive director 06.08.2010 (TIF)
•
12.07.2010
Consent of a member of the Board / executive director 09.07.2010 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 29.04.2010 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 10.05.2010 (TIF)
•
20.08.2009
Consent of a member of the Board / executive director 13.08.2009 (TIF)
•
08.07.2009
Consent of a member of the Board / executive director 03.07.2009 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 07.02.2006 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 23.03.2007 (TIF)
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Show all
16.06.2009
Consent of the auditor 10.02.2006 (TIF)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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13.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
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30.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
03.02.2015
Decisions / letters / protocols of public notaries 30.01.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
03.10.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
27.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
•
11.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
26.11.2009
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
20.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
08.07.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 17.06.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 04.11.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 06.03.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
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Show all
16.06.2009
List of members of the Board / Supervisory Board 07.02.2006 (TIF)
•
16.06.2009
Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
•
10.01.2015
Other documents 18.12.2014 (TIF)
•
17.06.2009
Other documents 19.09.2008 (TIF)
•
16.06.2009
Other documents 07.02.2006 (TIF)
•
17.05.2012
Power of attorney, act of empowerment 11.04.2011 (TIF)
•
11.08.2010
Power of attorney, act of empowerment 05.08.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
13.05.2010
Power of attorney, act of empowerment 10.05.2010 (TIF)
•
26.04.2010
Power of attorney, act of empowerment 16.04.2010 (TIF)
•
26.11.2009
Power of attorney, act of empowerment 20.11.2009 (TIF)
•
08.07.2009
Power of attorney, act of empowerment 03.07.2009 (TIF)
•
25.06.2009
Power of attorney, act of empowerment 11.06.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 22.12.2008 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 22.12.2008 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 09.02.2006 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.05.2006 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 16.04.2007 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.01.2008 (TIF)
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Show all
13.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
•
03.02.2015
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
03.10.2014
Protocols/decisions of a company/organisation 22.09.2014 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 24.01.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 02.05.2012 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
11.08.2010
Protocols/decisions of a company/organisation 05.08.2010 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
26.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 13.11.2009 (TIF)
•
20.08.2009
Protocols/decisions of a company/organisation 13.08.2009 (TIF)
•
08.07.2009
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 22.12.2008 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 15.09.2008 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 06.10.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 16.10.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.02.2006 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.02.2006 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 22.01.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 11.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 08.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
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Show all
20.08.2009
Receipts on the publication and state fees (TIF)
•
08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
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25.06.2009
Receipts on the publication and state fees 12.06.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees 09.10.2008 (TIF)
•
17.06.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees 18.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees 22.12.2008 (TIF)
•
17.06.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees (TIF)
•
16.06.2009
Receipts on the publication and state fees 13.11.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 24.10.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 10.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.04.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 14.02.2006 (TIF)
•
16.06.2009
Receipts on the publication and state fees 29.01.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 14.02.2006 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.06.2008 (TIF)
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Show all
13.01.2016
Registration certificates 30.12.2008 (TIF)
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17.06.2009
Registration certificates 20.02.2006 (TIF)
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17.06.2009
Registration certificates 30.12.2008 (TIF)
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16.06.2009
Registration certificates 20.02.2006 (TIF)
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Show all
10.01.2015
Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
26.04.2010
Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
26.11.2009
Regulations for the increase/reduction of the equity 13.11.2009 (TIF)
17.06.2009
Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
17.06.2009
Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
16.06.2009
Regulations for the increase/reduction of the equity 16.10.2008 (TIF)
Show all
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2008 (TIF)
20.08.2009
Sample report 14.08.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
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17.06.2009
Sample report 06.10.2008 (TIF)
•
16.06.2009
Sample report 11.01.2008 (TIF)
•
16.06.2009
Sample report 11.09.2008 (TIF)
•
16.06.2009
Sample report 07.02.2006 (TIF)
•
16.06.2009
Sample report 12.04.2007 (TIF)
•
16.06.2009
Sample report 07.02.2006 (TIF)
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Show all
30.11.2015
Shareholders’ register 17.11.2015 (TIF)
10.01.2015
Shareholders’ register 18.12.2014 (TIF)
26.04.2010
Shareholders’ register 12.04.2010 (TIF)
26.11.2009
Shareholders’ register 13.11.2009 (TIF)
17.06.2009
Shareholders’ register 22.12.2008 (TIF)
17.06.2009
Shareholders’ register 19.02.2009 (TIF)
17.06.2009
Shareholders’ register 02.02.2009 (TIF)
17.06.2009
Shareholders’ register 09.02.2009 (TIF)
17.06.2009
Shareholders’ register 22.12.2008 (TIF)
16.06.2009
Shareholders’ register 07.02.2006 (TIF)
16.06.2009
Shareholders’ register 16.10.2008 (TIF)
16.06.2009
Shareholders’ register 22.05.2006 (TIF)
Show all
05.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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20.08.2009
Submission/Application 17.08.2009 (TIF)
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16.06.2009
Submission/Application 09.09.2008 (TIF)
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16.06.2009
Submission/Application 28.10.2008 (TIF)
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12.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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Show all
13.01.2016
Amendments to the Articles of Association 17.12.2015 (TIF)
13.01.2016
Application 17.12.2015 (TIF)
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13.01.2016
Articles of Association 17.12.2015 (TIF)
13.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
13.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
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13.01.2016
Registration certificates 30.12.2008 (TIF)
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Show all
30.11.2015
Application 19.11.2015 (TIF)
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30.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
30.11.2015
Shareholders’ register 17.11.2015 (TIF)
09.02.2015
Application 13.01.2015 (TIF)
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09.02.2015
Confirmation or consent to legal address 26.01.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
03.02.2015
Application 26.01.2015 (TIF)
•
03.02.2015
Consent of a member of the Board / executive director 13.01.2015 (TIF)
•
03.02.2015
Decisions / letters / protocols of public notaries 30.01.2015 (TIF)
•
03.02.2015
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
•
10.01.2015
Amendments to the Articles of Association 18.12.2014 (TIF)
10.01.2015
Application 18.12.2014 (TIF)
•
10.01.2015
Appraisal reports 17.12.2014 (TIF)
•
10.01.2015
Articles of Association 18.12.2014 (TIF)
10.01.2015
Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
10.01.2015
Other documents 18.12.2014 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
10.01.2015
Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
10.01.2015
Shareholders’ register 18.12.2014 (TIF)
Show all
03.10.2014
Application 22.09.2014 (TIF)
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03.10.2014
Consent of a member of the Board / executive director 22.09.2014 (TIF)
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03.10.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
03.10.2014
Protocols/decisions of a company/organisation 22.09.2014 (TIF)
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Show all
18.02.2013
Application 08.02.2013 (TIF)
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18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 24.01.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
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Show all
05.06.2012
Application 30.05.2012 (TIF)
•
05.06.2012
Articles of Association 30.05.2012 (TIF)
05.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
17.05.2012
Application 02.05.2012 (TIF)
•
17.05.2012
Articles of Association 02.05.2012 (TIF)
17.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
17.05.2012
Power of attorney, act of empowerment 11.04.2011 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 02.05.2012 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
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Show all
27.06.2011
Application 16.06.2011 (TIF)
•
27.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
28.04.2011
Application 18.04.2011 (TIF)
•
28.04.2011
Articles of Association 18.04.2011 (TIF)
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
28.04.2011
Consent of a member of the Board / executive director 15.04.2011 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
Show all
11.08.2010
Application 05.08.2010 (TIF)
•
11.08.2010
Articles of Association 05.08.2010 (TIF)
11.08.2010
Consent of a member of the Board / executive director 06.08.2010 (TIF)
•
11.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
•
11.08.2010
Power of attorney, act of empowerment 05.08.2010 (TIF)
•
11.08.2010
Protocols/decisions of a company/organisation 05.08.2010 (TIF)
•
12.07.2010
Application 12.07.2010 (TIF)
•
12.07.2010
Consent of a member of the Board / executive director 09.07.2010 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
13.05.2010
Application 10.05.2010 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 29.04.2010 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 10.05.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
13.05.2010
Power of attorney, act of empowerment 10.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
26.04.2010
Application 16.04.2010 (TIF)
•
26.04.2010
Articles of Association 12.04.2010 (TIF)
26.04.2010
Bank statements or other document regarding the payment of the equity 14.04.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
26.04.2010
Power of attorney, act of empowerment 16.04.2010 (TIF)
•
26.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
26.04.2010
Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
26.04.2010
Shareholders’ register 12.04.2010 (TIF)
Show all
26.11.2009
Application 23.11.2009 (TIF)
•
26.11.2009
Articles of Association 13.11.2009 (TIF)
26.11.2009
Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF)
•
26.11.2009
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
26.11.2009
Power of attorney, act of empowerment 20.11.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 13.11.2009 (TIF)
•
26.11.2009
Regulations for the increase/reduction of the equity 13.11.2009 (TIF)
26.11.2009
Shareholders’ register 13.11.2009 (TIF)
20.08.2009
Application 17.08.2009 (TIF)
•
20.08.2009
Articles of Association 13.08.2009 (TIF)
20.08.2009
Consent of a member of the Board / executive director 13.08.2009 (TIF)
•
20.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
20.08.2009
Protocols/decisions of a company/organisation 13.08.2009 (TIF)
•
20.08.2009
Receipts on the publication and state fees (TIF)
•
20.08.2009
Sample report 14.08.2009 (TIF)
•
20.08.2009
Submission/Application 17.08.2009 (TIF)
•
08.07.2009
Application (TIF)
•
08.07.2009
Articles of Association 03.07.2009 (TIF)
08.07.2009
Consent of a member of the Board / executive director 03.07.2009 (TIF)
•
08.07.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
08.07.2009
Power of attorney, act of empowerment 03.07.2009 (TIF)
•
08.07.2009
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
08.07.2009
Sample report 03.07.2009 (TIF)
•
25.06.2009
Application 01.06.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 17.06.2009 (TIF)
•
25.06.2009
Power of attorney, act of empowerment 11.06.2009 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 12.06.2009 (TIF)
•
17.06.2009
Application 28.10.2008 (TIF)
•
17.06.2009
Application 12.02.2009 (TIF)
•
17.06.2009
Application 22.12.2008 (TIF)
•
17.06.2009
Application 24.02.2009 (TIF)
•
17.06.2009
Application 09.02.2009 (TIF)
•
17.06.2009
Application 22.12.2008 (TIF)
•
17.06.2009
Application 09.02.2009 (TIF)
•
17.06.2009
Appraisal reports (TIF)
•
17.06.2009
Appraisal reports 12.12.2008 (TIF)
•
17.06.2009
Articles of Association 22.12.2008 (TIF)
17.06.2009
Articles of Association 09.02.2009 (TIF)
17.06.2009
Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF)
•
17.06.2009
Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 04.11.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 06.03.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
17.06.2009
Other documents 19.09.2008 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 22.12.2008 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 09.02.2009 (TIF)
•
17.06.2009
Power of attorney, act of empowerment 22.12.2008 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 22.12.2008 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 15.09.2008 (TIF)
•
17.06.2009
Protocols/decisions of a company/organisation 06.10.2008 (TIF)
•
17.06.2009
Receipts on the publication and state fees 09.10.2008 (TIF)
•
17.06.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees 18.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees 22.12.2008 (TIF)
•
17.06.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
17.06.2009
Receipts on the publication and state fees (TIF)
•
17.06.2009
Registration certificates 20.02.2006 (TIF)
•
17.06.2009
Registration certificates 30.12.2008 (TIF)
•
17.06.2009
Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
17.06.2009
Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
17.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
17.06.2009
Sample report 06.10.2008 (TIF)
•
17.06.2009
Shareholders’ register 22.12.2008 (TIF)
17.06.2009
Shareholders’ register 19.02.2009 (TIF)
17.06.2009
Shareholders’ register 02.02.2009 (TIF)
17.06.2009
Shareholders’ register 09.02.2009 (TIF)
17.06.2009
Shareholders’ register 22.12.2008 (TIF)
16.06.2009
Amendments to the Articles of Association 16.10.2008 (TIF)
16.06.2009
Announcement regarding the legal address 07.02.2006 (TIF)
•
16.06.2009
Application 28.01.2008 (TIF)
•
16.06.2009
Application 06.06.2008 (TIF)
•
16.06.2009
Application 25.09.2008 (TIF)
•
16.06.2009
Application 12.11.2007 (TIF)
•
16.06.2009
Application 12.04.2007 (TIF)
•
16.06.2009
Application 24.10.2008 (TIF)
•
16.06.2009
Application 07.02.2006 (TIF)
•
16.06.2009
Application 22.05.2006 (TIF)
•
16.06.2009
Appraisal reports 07.02.2006 (TIF)
•
16.06.2009
Appraisal reports 13.02.2006 (TIF)
•
16.06.2009
Appraisal reports 22.05.2006 (TIF)
•
16.06.2009
Articles of Association 16.10.2008 (TIF)
16.06.2009
Articles of Association 07.02.2006 (TIF)
16.06.2009
Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 10.02.2006 (TIF)
•
16.06.2009
Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 07.02.2006 (TIF)
•
16.06.2009
Consent of a member of the Board / executive director 23.03.2007 (TIF)
•
16.06.2009
Consent of the auditor 10.02.2006 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 07.02.2006 (TIF)
•
16.06.2009
Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
•
16.06.2009
Other documents 07.02.2006 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 09.02.2006 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.05.2006 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 16.04.2007 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 22.01.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 16.10.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.02.2006 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 07.02.2006 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 22.01.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 11.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 08.09.2008 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees (TIF)
•
16.06.2009
Receipts on the publication and state fees 13.11.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 24.10.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 10.09.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 16.04.2007 (TIF)
•
16.06.2009
Receipts on the publication and state fees 14.02.2006 (TIF)
•
16.06.2009
Receipts on the publication and state fees 29.01.2008 (TIF)
•
16.06.2009
Receipts on the publication and state fees 14.02.2006 (TIF)
•
16.06.2009
Receipts on the publication and state fees 05.06.2008 (TIF)
•
16.06.2009
Registration certificates 20.02.2006 (TIF)
•
16.06.2009
Regulations for the increase/reduction of the equity 16.10.2008 (TIF)
16.06.2009
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2008 (TIF)
16.06.2009
Sample report 11.01.2008 (TIF)
•
16.06.2009
Sample report 11.09.2008 (TIF)
•
16.06.2009
Sample report 07.02.2006 (TIF)
•
16.06.2009
Sample report 12.04.2007 (TIF)
•
16.06.2009
Sample report 07.02.2006 (TIF)
•
16.06.2009
Shareholders’ register 07.02.2006 (TIF)
16.06.2009
Shareholders’ register 16.10.2008 (TIF)
16.06.2009
Shareholders’ register 22.05.2006 (TIF)
16.06.2009
Submission/Application 09.09.2008 (TIF)
•
16.06.2009
Submission/Application 28.10.2008 (TIF)
•
Show all