• Non-public document
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Group by: Date added
Document type
15.12.2017
Acceptance-conveyance act 06.02.1996 (TIF)
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15.12.2017
Announcement regarding the legal address 08.05.2012 (TIF)
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15.04.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
26.02.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
26.03.2019
Application 26.02.2019 (edoc)
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26.03.2019
Application 26.02.2019 (docx)
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15.12.2017
Application 28.01.1992 (TIF)
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15.12.2017
Application 18.06.2003 (TIF)
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15.12.2017
Application 16.06.2009 (TIF)
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15.12.2017
Application 26.06.2006 (TIF)
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15.12.2017
Application 08.05.2012 (TIF)
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15.12.2017
Application 25.06.2015 (TIF)
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11.12.2017
Application 08.12.2017 (TIF)
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Show all
15.12.2017
Appraisal reports (TIF)
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15.12.2017
Appraisal reports (TIF)
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26.03.2019
Articles of Association 26.02.2019 (doc)
26.03.2019
Articles of Association 26.02.2019 (edoc)
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15.12.2017
Articles of Association 05.08.1991 (TIF)
15.12.2017
Articles of Association 20.01.1992 (TIF)
15.12.2017
Articles of Association 22.12.1995 (TIF)
15.12.2017
Articles of Association 22.12.1995 (TIF)
15.12.2017
Articles of Association 18.06.2003 (TIF)
14.12.2017
Articles of Association 25.06.2015 (TIF)
Show all
15.12.2017
Bank statements or other document regarding the payment of the equity 28.01.1992 (TIF)
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15.12.2017
Bank statements or other document regarding the payment of the equity 02.02.1996 (TIF)
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15.12.2017
Bank statements or other document regarding the payment of the equity 15.02.1993 (TIF)
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26.03.2019
Confirmation or consent to legal address 26.02.2019 (PDF)
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26.03.2019
Confirmation or consent to legal address 26.02.2019 (pdf)
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15.12.2017
Confirmation or consent to legal address 26.04.2012 (TIF)
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15.12.2017
Consent of a member of the Board / executive director 18.06.2003 (TIF)
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15.12.2017
Consent of a member of the Board / executive director 18.06.2003 (TIF)
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15.12.2017
Consent of a member of the Board / executive director 26.06.2006 (TIF)
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15.12.2017
Consent of a member of the Board / executive director 26.06.2006 (TIF)
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Show all
15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document 12.01.1994 (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
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Show all
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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15.12.2017
Decisions / letters / protocols of public notaries 12.02.1992 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 15.02.1996 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 08.07.2003 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 01.07.2003 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
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29.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
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Show all
15.12.2017
Gift agreement 08.05.2012 (TIF)
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15.12.2017
List of members of the Board / Supervisory Board (TIF)
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15.12.2017
List of members of the Board / Supervisory Board (TIF)
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15.12.2017
Memorandum of association 20.01.1992 (TIF)
15.12.2017
Notice of a member of the Board regarding the resignation 08.05.2012 (TIF)
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15.12.2017
Other documents 16.01.1992 (TIF)
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15.12.2017
Other documents 06.03.1992 (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents 22.01.1992 (TIF)
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15.12.2017
Other documents 22.12.1995 (TIF)
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15.12.2017
Other documents 25.01.1996 (TIF)
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15.12.2017
Other documents 15.01.1996 (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents 06.02.1996 (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents 25.06.2015 (TIF)
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Show all
26.03.2019
Power of attorney, act of empowerment 26.02.2019 (edoc)
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26.03.2019
Power of attorney, act of empowerment 26.02.2019 (doc)
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15.12.2017
Power of attorney, act of empowerment (TIF)
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15.12.2017
Power of attorney, act of empowerment 13.02.1992 (TIF)
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15.12.2017
Power of attorney, act of empowerment 07.05.2017 (TIF)
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Show all
26.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (edoc)
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26.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (doc)
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15.12.2017
Protocols/decisions of a company/organisation 04.03.1992 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 20.01.1992 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 22.12.1995 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 15.03.1993 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 24.04.1996 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 18.06.2003 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 26.06.2006 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
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Show all
15.12.2017
Receipts on the publication and state fees 24.01.1992 (TIF)
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15.12.2017
Receipts on the publication and state fees 06.03.1992 (TIF)
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15.12.2017
Receipts on the publication and state fees 26.02.1996 (TIF)
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15.12.2017
Receipts on the publication and state fees 28.12.1995 (TIF)
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15.12.2017
Receipts on the publication and state fees 13.06.2003 (TIF)
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15.12.2017
Receipts on the publication and state fees 13.06.2003 (TIF)
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15.12.2017
Receipts on the publication and state fees 29.06.2006 (TIF)
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15.12.2017
Receipts on the publication and state fees 16.06.2009 (TIF)
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Show all
15.12.2017
Registration certificates 16.01.1992 (TIF)
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15.12.2017
Registration certificates 13.02.1992 (TIF)
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15.12.2017
Registration certificates 13.02.1992 (TIF)
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15.12.2017
Registration certificates 13.02.1992 (TIF)
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15.12.2017
Registration certificates 08.07.2003 (TIF)
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15.12.2017
Registration certificates 01.07.2003 (TIF)
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15.12.2017
Registration certificates 01.07.2003 (TIF)
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Show all
15.12.2017
Sample report 28.01.1992 (TIF)
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15.12.2017
Sample report 02.01.1998 (TIF)
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26.03.2019
Shareholders’ register 26.02.2019 (pdf)
26.03.2019
Shareholders’ register 26.02.2019 (edoc)
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15.12.2017
Shareholders’ register (TIF)
15.12.2017
Shareholders’ register (TIF)
15.12.2017
Shareholders’ register 18.06.2003 (TIF)
15.12.2017
Shareholders’ register 16.06.2009 (TIF)
15.12.2017
Shareholders’ register 26.06.2006 (TIF)
14.12.2017
Shareholders’ register 25.06.2015 (TIF)
11.12.2017
Shareholders’ register 08.12.2017 (TIF)
15.05.2012
Shareholders’ register 08.05.2012 (TIF)
Show all
15.12.2017
Statement of the Board regarding the payment of the equity 23.04.1993 (TIF)
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15.12.2017
Statement of the Board regarding the payment of the equity 26.01.1996 (TIF)
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15.12.2017
Statement of the Board regarding the payment of the equity 26.01.1996 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 31.10.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 28.10.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 17.08.1994 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 17.08.1994 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 08.02.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
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Show all
11.12.2017
Statement regarding the beneficial owners 08.12.2017 (TIF)
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15.12.2017
Submission/Application 04.07.2003 (TIF)
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15.04.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
26.03.2019
Application 26.02.2019 (edoc)
•
26.03.2019
Application 26.02.2019 (docx)
•
26.03.2019
Articles of Association 26.02.2019 (doc)
26.03.2019
Articles of Association 26.02.2019 (edoc)
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26.03.2019
Confirmation or consent to legal address 26.02.2019 (PDF)
•
26.03.2019
Confirmation or consent to legal address 26.02.2019 (pdf)
•
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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26.03.2019
Power of attorney, act of empowerment 26.02.2019 (edoc)
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26.03.2019
Power of attorney, act of empowerment 26.02.2019 (doc)
•
26.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (edoc)
•
26.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (doc)
•
26.03.2019
Shareholders’ register 26.02.2019 (pdf)
26.03.2019
Shareholders’ register 26.02.2019 (edoc)
•
26.02.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
15.12.2017
Acceptance-conveyance act 06.02.1996 (TIF)
•
15.12.2017
Announcement regarding the legal address 08.05.2012 (TIF)
•
15.12.2017
Application 28.01.1992 (TIF)
•
15.12.2017
Application 18.06.2003 (TIF)
•
15.12.2017
Application 16.06.2009 (TIF)
•
15.12.2017
Application 26.06.2006 (TIF)
•
15.12.2017
Application 08.05.2012 (TIF)
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15.12.2017
Application 25.06.2015 (TIF)
•
15.12.2017
Appraisal reports (TIF)
•
15.12.2017
Appraisal reports (TIF)
•
15.12.2017
Articles of Association 05.08.1991 (TIF)
15.12.2017
Articles of Association 20.01.1992 (TIF)
15.12.2017
Articles of Association 22.12.1995 (TIF)
15.12.2017
Articles of Association 22.12.1995 (TIF)
15.12.2017
Articles of Association 18.06.2003 (TIF)
15.12.2017
Bank statements or other document regarding the payment of the equity 28.01.1992 (TIF)
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15.12.2017
Bank statements or other document regarding the payment of the equity 02.02.1996 (TIF)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 15.02.1993 (TIF)
•
15.12.2017
Confirmation or consent to legal address 26.04.2012 (TIF)
•
15.12.2017
Consent of a member of the Board / executive director 18.06.2003 (TIF)
•
15.12.2017
Consent of a member of the Board / executive director 18.06.2003 (TIF)
•
15.12.2017
Consent of a member of the Board / executive director 26.06.2006 (TIF)
•
15.12.2017
Consent of a member of the Board / executive director 26.06.2006 (TIF)
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15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document 12.01.1994 (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Copy of the personal identification document (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 12.02.1992 (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.02.1996 (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 08.07.2003 (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 01.07.2003 (TIF)
•
15.12.2017
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
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15.12.2017
Gift agreement 08.05.2012 (TIF)
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15.12.2017
List of members of the Board / Supervisory Board (TIF)
•
15.12.2017
List of members of the Board / Supervisory Board (TIF)
•
15.12.2017
Memorandum of association 20.01.1992 (TIF)
15.12.2017
Notice of a member of the Board regarding the resignation 08.05.2012 (TIF)
•
15.12.2017
Other documents 16.01.1992 (TIF)
•
15.12.2017
Other documents 06.03.1992 (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents 22.01.1992 (TIF)
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15.12.2017
Other documents 22.12.1995 (TIF)
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15.12.2017
Other documents 25.01.1996 (TIF)
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15.12.2017
Other documents 15.01.1996 (TIF)
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15.12.2017
Other documents (TIF)
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15.12.2017
Other documents (TIF)
•
15.12.2017
Other documents 06.02.1996 (TIF)
•
15.12.2017
Other documents (TIF)
•
15.12.2017
Other documents 25.06.2015 (TIF)
•
15.12.2017
Power of attorney, act of empowerment (TIF)
•
15.12.2017
Power of attorney, act of empowerment 13.02.1992 (TIF)
•
15.12.2017
Power of attorney, act of empowerment 07.05.2017 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 04.03.1992 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 20.01.1992 (TIF)
•
15.12.2017
Protocols/decisions of a company/organisation 22.12.1995 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 15.03.1993 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 24.04.1996 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 18.06.2003 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
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15.12.2017
Protocols/decisions of a company/organisation 26.06.2006 (TIF)
•
15.12.2017
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
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15.12.2017
Receipts on the publication and state fees 24.01.1992 (TIF)
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15.12.2017
Receipts on the publication and state fees 06.03.1992 (TIF)
•
15.12.2017
Receipts on the publication and state fees 26.02.1996 (TIF)
•
15.12.2017
Receipts on the publication and state fees 28.12.1995 (TIF)
•
15.12.2017
Receipts on the publication and state fees 13.06.2003 (TIF)
•
15.12.2017
Receipts on the publication and state fees 13.06.2003 (TIF)
•
15.12.2017
Receipts on the publication and state fees 29.06.2006 (TIF)
•
15.12.2017
Receipts on the publication and state fees 16.06.2009 (TIF)
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15.12.2017
Registration certificates 16.01.1992 (TIF)
•
15.12.2017
Registration certificates 13.02.1992 (TIF)
•
15.12.2017
Registration certificates 13.02.1992 (TIF)
•
15.12.2017
Registration certificates 13.02.1992 (TIF)
•
15.12.2017
Registration certificates 08.07.2003 (TIF)
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15.12.2017
Registration certificates 01.07.2003 (TIF)
•
15.12.2017
Registration certificates 01.07.2003 (TIF)
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15.12.2017
Sample report 28.01.1992 (TIF)
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15.12.2017
Sample report 02.01.1998 (TIF)
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15.12.2017
Shareholders’ register (TIF)
15.12.2017
Shareholders’ register (TIF)
15.12.2017
Shareholders’ register 18.06.2003 (TIF)
15.12.2017
Shareholders’ register 16.06.2009 (TIF)
15.12.2017
Shareholders’ register 26.06.2006 (TIF)
15.12.2017
Statement of the Board regarding the payment of the equity 23.04.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 26.01.1996 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 26.01.1996 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 31.10.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 28.10.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 17.08.1994 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 17.08.1994 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 08.02.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Statement of the Board regarding the payment of the equity 02.08.1993 (TIF)
•
15.12.2017
Submission/Application 04.07.2003 (TIF)
•
14.12.2017
Articles of Association 25.06.2015 (TIF)
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
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14.12.2017
Shareholders’ register 25.06.2015 (TIF)
11.12.2017
Application 08.12.2017 (TIF)
•
11.12.2017
Shareholders’ register 08.12.2017 (TIF)
11.12.2017
Statement regarding the beneficial owners 08.12.2017 (TIF)
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Show all
29.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
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15.05.2012
Shareholders’ register 08.05.2012 (TIF)