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Group by: Date added
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22.05.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
17.12.2014
Amendments to the Articles of Association 30.06.2003 (TIF)
25.08.2017
Announcement regarding the reorganisation 21.08.2017 (TIF)
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22.05.2017
Announcement regarding the reorganisation 19.05.2017 (TIF)
•
28.06.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
11.05.2022
Application 25.04.2022 (docx)
•
11.05.2022
Application 25.04.2022 (edoc)
•
11.05.2022
Application 25.04.2022 (DOCX)
•
23.07.2021
Application 16.07.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (DOC)
•
05.02.2021
Application 02.02.2021 (edoc)
•
05.02.2021
Application 02.02.2021 (DOCX)
•
16.09.2020
Application 15.09.2020 (edoc)
•
16.09.2020
Application 15.09.2020 (docx)
•
16.09.2020
Application 15.09.2020 (docx)
•
20.12.2017
Application 07.12.2017 (TIF)
•
20.12.2017
Application 18.12.2017 (TIF)
•
08.07.2015
Application 11.06.2015 (TIF)
•
17.12.2014
Application 09.08.2007 (TIF)
•
17.12.2014
Application 30.03.2009 (TIF)
•
17.12.2014
Application 01.06.1991 (TIF)
•
17.12.2014
Application 20.03.2012 (TIF)
•
17.12.2014
Application 08.05.2007 (TIF)
•
17.12.2014
Application 12.10.2010 (TIF)
•
17.12.2014
Application 25.08.2004 (TIF)
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Show all
16.09.2020
Appraisal reports 17.08.2020 (EDOC)
•
16.09.2020
Appraisal reports 17.08.2020 (pdf)
•
16.09.2020
Appraisal reports 17.08.2020 (pdf)
•
20.12.2017
Appraisal reports 03.08.2017 (TIF)
•
20.12.2017
Appraisal reports 03.08.2017 (TIF)
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Show all
16.09.2020
Articles of Association 24.08.2020 (docx)
16.09.2020
Articles of Association 24.08.2020 (docx)
16.09.2020
Articles of Association 24.08.2020 (EDOC)
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20.12.2017
Articles of Association 05.09.2017 (TIF)
08.07.2015
Articles of Association 11.06.2015 (TIF)
17.12.2014
Articles of Association 20.03.2012 (TIF)
17.12.2014
Articles of Association 11.12.1996 (TIF)
17.12.2014
Articles of Association 25.08.2004 (TIF)
17.12.2014
Articles of Association 25.04.1991 (TIF)
Show all
17.12.2014
Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF)
•
17.12.2014
Bank statements or other document regarding the payment of the equity (TIF)
•
17.12.2014
Consent of a member of the Board / executive director 25.08.2004 (TIF)
•
17.12.2014
Consent of a member of the Board / executive director 21.03.2012 (TIF)
•
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
17.12.2014
Consent of the auditor 25.08.2004 (TIF)
•
17.12.2014
Copy of the personal identification document (TIF)
•
17.12.2014
Copy of the personal identification document (TIF)
•
17.12.2014
Cover letter 12.03.2003 (TIF)
•
17.12.2014
Cover letter 06.03.2002 (TIF)
•
03.11.2015
Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF)
•
03.11.2015
Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF)
•
28.10.2015
Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF)
•
22.10.2015
Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC)
•
22.10.2015
Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (docx)
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Show all
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
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16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
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22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
•
25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
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25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
03.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
27.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (EDOC)
•
27.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (rtf)
•
08.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 05.06.1991 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 24.12.1996 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 12.03.2002 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 06.09.2004 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 24.07.2003 (TIF)
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Show all
20.12.2017
List of members of the Board / Supervisory Board 08.12.2017 (TIF)
•
20.12.2017
List of members of the Board / Supervisory Board 08.12.2017 (TIF)
•
17.12.2014
Memorandum of association 25.04.1991 (TIF)
23.07.2021
Notice of a member of the supervisory board regarding the resignation 12.07.2021 (edoc)
•
23.07.2021
Notice of a member of the supervisory board regarding the resignation 12.07.2021 (DOC)
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03.11.2015
Other documents 28.10.2015 (TIF)
•
17.12.2014
Other documents 11.12.1996 (TIF)
•
03.11.2015
Power of attorney, act of empowerment 12.11.2014 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 23.08.2007 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 30.08.2004 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 30.06.2003 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 11.12.1996 (TIF)
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Show all
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (EDOC)
•
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
20.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 24.02.2003 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 06.03.2002 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 11.12.1996 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 25.04.1991 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 08.08.2007 (TIF)
•
Show all
17.12.2014
Purchase/lease agreement 16.10.1996 (TIF)
•
17.12.2014
Receipts on the publication and state fees 17.05.1991 (TIF)
•
17.12.2014
Receipts on the publication and state fees 10.07.2003 (TIF)
•
17.12.2014
Receipts on the publication and state fees 31.03.2009 (TIF)
•
17.12.2014
Receipts on the publication and state fees 07.03.2002 (TIF)
•
17.12.2014
Receipts on the publication and state fees 12.03.2003 (TIF)
•
17.12.2014
Receipts on the publication and state fees 08.05.2007 (TIF)
•
17.12.2014
Receipts on the publication and state fees 13.08.2007 (TIF)
•
17.12.2014
Receipts on the publication and state fees 17.12.1996 (TIF)
•
17.12.2014
Receipts on the publication and state fees 30.08.2004 (TIF)
•
Show all
17.12.2014
Registration certificates (TIF)
•
17.12.2014
Registration certificates 05.06.1991 (TIF)
•
17.12.2014
Registration certificates (TIF)
•
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (docx)
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (docx)
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
•
17.12.2014
Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
Show all
20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (TIF)
25.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2017 (TIF)
22.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (TIF)
17.12.2014
Sample report 01.06.1991 (TIF)
•
17.12.2014
Sample report 06.03.2002 (TIF)
•
17.12.2014
Sample report 28.02.2003 (TIF)
•
08.07.2015
Shareholders’ register 11.06.2015 (TIF)
17.12.2014
Shareholders’ register 25.08.2004 (TIF)
17.12.2014
Shareholders’ register 05.05.2007 (TIF)
17.12.2014
Shareholders’ register 11.12.1996 (TIF)
17.12.2014
Shareholders’ register (TIF)
17.12.2014
Shareholders’ register 30.03.2009 (TIF)
Show all
17.12.2014
Statement of the Board regarding the payment of the equity (TIF)
•
17.12.2014
Submission/Application 11.12.1996 (TIF)
•
17.12.2014
Submission/Application 30.06.2003 (TIF)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
11.05.2022
Application 25.04.2022 (docx)
•
11.05.2022
Application 25.04.2022 (edoc)
•
11.05.2022
Application 25.04.2022 (DOCX)
•
Show all
23.07.2021
Application 16.07.2021 (edoc)
•
23.07.2021
Application 16.07.2021 (DOC)
•
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
23.07.2021
Notice of a member of the supervisory board regarding the resignation 12.07.2021 (edoc)
•
23.07.2021
Notice of a member of the supervisory board regarding the resignation 12.07.2021 (DOC)
•
28.06.2021
2020 Annual report (full) (PDF)
05.02.2021
Application 02.02.2021 (edoc)
•
05.02.2021
Application 02.02.2021 (DOCX)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
Show all
16.09.2020
Application 15.09.2020 (edoc)
•
16.09.2020
Application 15.09.2020 (docx)
•
16.09.2020
Application 15.09.2020 (docx)
•
16.09.2020
Appraisal reports 17.08.2020 (EDOC)
•
16.09.2020
Appraisal reports 17.08.2020 (pdf)
•
16.09.2020
Appraisal reports 17.08.2020 (pdf)
•
16.09.2020
Articles of Association 24.08.2020 (docx)
16.09.2020
Articles of Association 24.08.2020 (docx)
16.09.2020
Articles of Association 24.08.2020 (EDOC)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
•
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (EDOC)
•
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
16.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (docx)
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (docx)
16.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
•
09.07.2020
2019 Annual report (full) (PDF)
Show all
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
•
20.12.2017
Application 07.12.2017 (TIF)
•
20.12.2017
Application 18.12.2017 (TIF)
•
20.12.2017
Appraisal reports 03.08.2017 (TIF)
•
20.12.2017
Appraisal reports 03.08.2017 (TIF)
•
20.12.2017
Articles of Association 05.09.2017 (TIF)
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
20.12.2017
Consent of members of the supervisory board 05.09.2017 (TIF)
•
20.12.2017
List of members of the Board / Supervisory Board 08.12.2017 (TIF)
•
20.12.2017
List of members of the Board / Supervisory Board 08.12.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (TIF)
•
20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (TIF)
25.08.2017
Announcement regarding the reorganisation 21.08.2017 (TIF)
•
25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
•
25.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2017 (TIF)
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
22.05.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
22.05.2017
Announcement regarding the reorganisation 19.05.2017 (TIF)
•
22.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (TIF)
Show all
03.11.2015
Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF)
•
03.11.2015
Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF)
•
03.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
03.11.2015
Other documents 28.10.2015 (TIF)
•
03.11.2015
Power of attorney, act of empowerment 12.11.2014 (TIF)
•
28.10.2015
Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF)
•
27.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (EDOC)
•
27.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (rtf)
•
22.10.2015
Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC)
•
22.10.2015
Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (docx)
•
08.07.2015
Application 11.06.2015 (TIF)
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08.07.2015
Articles of Association 11.06.2015 (TIF)
08.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
08.07.2015
Shareholders’ register 11.06.2015 (TIF)
Show all
17.12.2014
Amendments to the Articles of Association 30.06.2003 (TIF)
17.12.2014
Application 09.08.2007 (TIF)
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17.12.2014
Application 30.03.2009 (TIF)
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17.12.2014
Application 01.06.1991 (TIF)
•
17.12.2014
Application 20.03.2012 (TIF)
•
17.12.2014
Application 08.05.2007 (TIF)
•
17.12.2014
Application 12.10.2010 (TIF)
•
17.12.2014
Application 25.08.2004 (TIF)
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17.12.2014
Articles of Association 20.03.2012 (TIF)
17.12.2014
Articles of Association 11.12.1996 (TIF)
17.12.2014
Articles of Association 25.08.2004 (TIF)
17.12.2014
Articles of Association 25.04.1991 (TIF)
17.12.2014
Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF)
•
17.12.2014
Bank statements or other document regarding the payment of the equity (TIF)
•
17.12.2014
Consent of a member of the Board / executive director 25.08.2004 (TIF)
•
17.12.2014
Consent of a member of the Board / executive director 21.03.2012 (TIF)
•
17.12.2014
Consent of the auditor 25.08.2004 (TIF)
•
17.12.2014
Copy of the personal identification document (TIF)
•
17.12.2014
Copy of the personal identification document (TIF)
•
17.12.2014
Cover letter 12.03.2003 (TIF)
•
17.12.2014
Cover letter 06.03.2002 (TIF)
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17.12.2014
Decisions / letters / protocols of public notaries 05.06.1991 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 24.12.1996 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 12.03.2002 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 06.09.2004 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 24.07.2003 (TIF)
•
17.12.2014
Memorandum of association 25.04.1991 (TIF)
17.12.2014
Other documents 11.12.1996 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 23.08.2007 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 30.08.2004 (TIF)
•
17.12.2014
Power of attorney, act of empowerment 30.06.2003 (TIF)
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17.12.2014
Power of attorney, act of empowerment 11.12.1996 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 24.02.2003 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 06.03.2002 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 11.12.1996 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 25.04.1991 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 08.08.2007 (TIF)
•
17.12.2014
Purchase/lease agreement 16.10.1996 (TIF)
•
17.12.2014
Receipts on the publication and state fees 17.05.1991 (TIF)
•
17.12.2014
Receipts on the publication and state fees 10.07.2003 (TIF)
•
17.12.2014
Receipts on the publication and state fees 31.03.2009 (TIF)
•
17.12.2014
Receipts on the publication and state fees 07.03.2002 (TIF)
•
17.12.2014
Receipts on the publication and state fees 12.03.2003 (TIF)
•
17.12.2014
Receipts on the publication and state fees 08.05.2007 (TIF)
•
17.12.2014
Receipts on the publication and state fees 13.08.2007 (TIF)
•
17.12.2014
Receipts on the publication and state fees 17.12.1996 (TIF)
•
17.12.2014
Receipts on the publication and state fees 30.08.2004 (TIF)
•
17.12.2014
Registration certificates (TIF)
•
17.12.2014
Registration certificates 05.06.1991 (TIF)
•
17.12.2014
Registration certificates (TIF)
•
17.12.2014
Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
17.12.2014
Sample report 01.06.1991 (TIF)
•
17.12.2014
Sample report 06.03.2002 (TIF)
•
17.12.2014
Sample report 28.02.2003 (TIF)
•
17.12.2014
Shareholders’ register 25.08.2004 (TIF)
17.12.2014
Shareholders’ register 05.05.2007 (TIF)
17.12.2014
Shareholders’ register 11.12.1996 (TIF)
17.12.2014
Shareholders’ register (TIF)
17.12.2014
Shareholders’ register 30.03.2009 (TIF)
17.12.2014
Statement of the Board regarding the payment of the equity (TIF)
•
17.12.2014
Submission/Application 11.12.1996 (TIF)
•
17.12.2014
Submission/Application 30.06.2003 (TIF)
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Show all