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27.11.2020
Amendments to the Articles of Association 10.11.2020 (docx)
27.11.2020
Amendments to the Articles of Association 10.11.2020 (docx)
27.11.2020
Amendments to the Articles of Association 10.11.2020 (edoc)
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21.06.2017
Amendments to the Articles of Association 24.03.2014 (TIF)
21.06.2017
Amendments to the Articles of Association 24.03.2014 (TIF)
21.06.2017
Amendments to the Articles of Association 13.03.1995 (TIF)
21.06.2017
Amendments to the Articles of Association 26.11.1996 (TIF)
21.06.2017
Amendments to the Articles of Association 22.05.2000 (TIF)
21.06.2017
Amendments to the Articles of Association 07.03.2001 (TIF)
Show all
21.06.2017
Announcement regarding the legal address 08.07.2004 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
22.03.2018
2017 Annual report (full) (PDF)
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27.11.2020
Application 23.11.2020 (edoc)
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27.11.2020
Application 23.11.2020 (docx)
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27.11.2020
Application 23.11.2020 (docx)
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18.09.2019
Application 16.09.2019 (edoc)
•
18.09.2019
Application 16.09.2019 (docx)
•
27.07.2018
Application 20.07.2018 (edoc)
•
27.07.2018
Application 20.07.2018 (docx)
•
16.05.2018
Application 10.05.2018 (TIF)
•
22.12.2017
Application 21.12.2017 (TIF)
•
21.06.2017
Application 13.07.2004 (TIF)
•
21.06.2017
Application 13.07.2004 (TIF)
•
21.06.2017
Application 02.08.2007 (TIF)
•
21.06.2017
Application 24.03.2014 (TIF)
•
21.06.2017
Application 31.03.2014 (TIF)
•
21.06.2017
Application 07.03.2017 (TIF)
•
21.06.2017
Application (TIF)
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Show all
21.06.2017
Appraisal reports 28.04.1994 (TIF)
•
21.06.2017
Appraisal reports (TIF)
•
21.06.2017
Appraisal reports 22.05.2000 (TIF)
•
21.06.2017
Appraisal reports 07.03.2001 (TIF)
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Show all
27.11.2020
Articles of Association 10.11.2020 (pdf)
27.11.2020
Articles of Association 10.11.2020 (pdf)
27.11.2020
Articles of Association 10.11.2020 (edoc)
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21.06.2017
Articles of Association 08.07.2004 (TIF)
21.06.2017
Articles of Association 24.03.2014 (TIF)
21.06.2017
Articles of Association 24.03.2014 (TIF)
21.06.2017
Articles of Association 28.04.1994 (TIF)
21.06.2017
Articles of Association 04.04.2000 (TIF)
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27.11.2020
Bank statements or other document regarding the payment of the equity 11.11.2020 (pdf)
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27.11.2020
Bank statements or other document regarding the payment of the equity 11.11.2020 (pdf)
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21.06.2017
Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF)
•
21.06.2017
Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
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Show all
21.06.2017
Consent of a member of the Board / executive director 08.07.2004 (TIF)
•
21.06.2017
Consent of a member of the Board / executive director 08.07.2004 (TIF)
•
21.06.2017
Consent of the auditor 08.07.2004 (TIF)
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21.06.2017
Copy of the personal identification document 25.11.1992 (TIF)
•
21.06.2017
Copy of the personal identification document 12.01.1993 (TIF)
•
21.06.2017
Copy of the personal identification document 14.03.1994 (TIF)
•
21.06.2017
Copy of the personal identification document 14.01.1993 (TIF)
•
21.06.2017
Copy of the personal identification document 08.07.1998 (TIF)
•
21.06.2017
Copy of the personal identification document 14.01.1993 (TIF)
•
21.06.2017
Copy of the personal identification document 08.07.1998 (TIF)
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21.06.2017
Copy of the personal identification document 24.04.1996 (TIF)
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Show all
21.06.2017
Cover letter 26.11.1996 (TIF)
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21.06.2017
Cover letter 18.05.1999 (TIF)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
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18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
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27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
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17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
•
17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (rtf)
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28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
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28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
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21.06.2017
Decisions / letters / protocols of public notaries 20.07.2004 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 28.03.2014 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 04.05.1994 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 09.12.1996 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 04.05.2000 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 20.05.1999 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 26.06.2000 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 22.03.2001 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 01.04.2003 (TIF)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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Show all
16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
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16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
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16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
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16.05.2018
Documents attesting the transfer of shares 15.04.2018 (TIF)
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Show all
21.06.2017
Memorandum of association 04.04.1994 (TIF)
16.05.2018
Power of attorney, act of empowerment 27.12.2016 (TIF)
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21.06.2017
Power of attorney, act of empowerment 24.03.2014 (TIF)
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21.06.2017
Power of attorney, act of empowerment 27.12.2014 (TIF)
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21.06.2017
Power of attorney, act of empowerment 27.12.2016 (TIF)
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21.06.2017
Power of attorney, act of empowerment 06.03.2017 (TIF)
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Show all
27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (edoc)
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27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (pdf)
•
27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (pdf)
•
21.06.2017
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 02.08.2007 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 24.03.2014 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 24.03.2014 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 28.04.1994 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 13.03.1995 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 26.11.1996 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 08.05.1999 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 04.04.2000 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 07.03.2001 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 27.03.2003 (TIF)
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Show all
21.06.2017
Receipts on the publication and state fees 13.07.2004 (TIF)
•
21.06.2017
Receipts on the publication and state fees 03.08.2007 (TIF)
•
21.06.2017
Receipts on the publication and state fees 22.04.1994 (TIF)
•
21.06.2017
Receipts on the publication and state fees (TIF)
•
21.06.2017
Receipts on the publication and state fees 02.12.1996 (TIF)
•
21.06.2017
Receipts on the publication and state fees 17.04.2000 (TIF)
•
21.06.2017
Receipts on the publication and state fees 09.06.2000 (TIF)
•
21.06.2017
Receipts on the publication and state fees 08.03.2001 (TIF)
•
21.06.2017
Receipts on the publication and state fees 28.03.2003 (TIF)
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Show all
21.06.2017
Registration certificates 04.05.2000 (TIF)
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21.06.2017
Registration certificates 20.07.2004 (TIF)
•
21.06.2017
Registration certificates 04.05.1994 (TIF)
•
21.06.2017
Registration certificates 04.05.1994 (TIF)
•
21.06.2017
Registration certificates (TIF)
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Show all
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (pdf)
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (pdf)
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (edoc)
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21.06.2017
Regulations for the increase/reduction of the equity 26.11.1996 (TIF)
21.06.2017
Regulations for the increase/reduction of the equity 07.03.2001 (TIF)
Show all
21.06.2017
Sample report 28.04.1994 (TIF)
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21.06.2017
Sample report 13.03.1995 (TIF)
•
21.06.2017
Sample report 18.05.1999 (TIF)
•
21.06.2017
Sample report 28.03.2003 (TIF)
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Show all
27.11.2020
Shareholders’ register 10.11.2020 (docx)
27.11.2020
Shareholders’ register 10.11.2020 (docx)
27.11.2020
Shareholders’ register 10.11.2020 (edoc)
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18.09.2019
Shareholders’ register 16.09.2019 (docx)
18.09.2019
Shareholders’ register 16.09.2019 (edoc)
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16.05.2018
Shareholders’ register 10.05.2018 (TIF)
22.12.2017
Shareholders’ register 21.12.2017 (TIF)
21.06.2017
Shareholders’ register 08.07.2004 (TIF)
21.06.2017
Shareholders’ register 24.03.2014 (TIF)
21.06.2017
Shareholders’ register 07.04.2014 (TIF)
21.06.2017
Shareholders’ register 06.03.2017 (TIF)
21.06.2017
Shareholders’ register (TIF)
21.06.2017
Shareholders’ register (TIF)
21.06.2017
Shareholders’ register 28.11.1996 (TIF)
21.06.2017
Shareholders’ register 04.04.2000 (TIF)
21.06.2017
Shareholders’ register 22.05.2000 (TIF)
21.06.2017
Shareholders’ register 07.03.2001 (TIF)
Show all
21.06.2017
Submission/Application 10.03.1994 (TIF)
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21.06.2017
Submission/Application 17.04.2000 (TIF)
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21.06.2017
Submission/Application 13.03.1995 (TIF)
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21.06.2017
Submission/Application 08.03.2001 (TIF)
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21.06.2017
Submission/Application 28.03.2003 (TIF)
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Show all
07.05.2021
2020 Annual report (full) (PDF)
27.11.2020
Amendments to the Articles of Association 10.11.2020 (docx)
27.11.2020
Amendments to the Articles of Association 10.11.2020 (docx)
27.11.2020
Amendments to the Articles of Association 10.11.2020 (edoc)
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27.11.2020
Application 23.11.2020 (edoc)
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27.11.2020
Application 23.11.2020 (docx)
•
27.11.2020
Application 23.11.2020 (docx)
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27.11.2020
Articles of Association 10.11.2020 (pdf)
27.11.2020
Articles of Association 10.11.2020 (pdf)
27.11.2020
Articles of Association 10.11.2020 (edoc)
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27.11.2020
Bank statements or other document regarding the payment of the equity 11.11.2020 (pdf)
•
27.11.2020
Bank statements or other document regarding the payment of the equity 11.11.2020 (pdf)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (edoc)
•
27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (pdf)
•
27.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (pdf)
•
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (pdf)
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (pdf)
27.11.2020
Regulations for the increase/reduction of the equity 10.10.2020 (edoc)
•
27.11.2020
Shareholders’ register 10.11.2020 (docx)
27.11.2020
Shareholders’ register 10.11.2020 (docx)
27.11.2020
Shareholders’ register 10.11.2020 (edoc)
•
17.03.2020
2019 Annual report (full) (PDF)
Show all
18.09.2019
Application 16.09.2019 (edoc)
•
18.09.2019
Application 16.09.2019 (docx)
•
18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
•
18.09.2019
Shareholders’ register 16.09.2019 (docx)
18.09.2019
Shareholders’ register 16.09.2019 (edoc)
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20.03.2019
2018 Annual report (full) (PDF)
Show all
27.07.2018
Application 20.07.2018 (edoc)
•
27.07.2018
Application 20.07.2018 (docx)
•
27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
•
17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (rtf)
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16.05.2018
Application 10.05.2018 (TIF)
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16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
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16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
•
16.05.2018
Documents attesting the transfer of shares 10.05.2018 (TIF)
•
16.05.2018
Documents attesting the transfer of shares 15.04.2018 (TIF)
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16.05.2018
Power of attorney, act of empowerment 27.12.2016 (TIF)
•
16.05.2018
Shareholders’ register 10.05.2018 (TIF)
22.03.2018
2017 Annual report (full) (PDF)
Show all
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
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22.12.2017
Application 21.12.2017 (TIF)
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22.12.2017
Shareholders’ register 21.12.2017 (TIF)
21.06.2017
Amendments to the Articles of Association 24.03.2014 (TIF)
21.06.2017
Amendments to the Articles of Association 24.03.2014 (TIF)
21.06.2017
Amendments to the Articles of Association 13.03.1995 (TIF)
21.06.2017
Amendments to the Articles of Association 26.11.1996 (TIF)
21.06.2017
Amendments to the Articles of Association 22.05.2000 (TIF)
21.06.2017
Amendments to the Articles of Association 07.03.2001 (TIF)
21.06.2017
Announcement regarding the legal address 08.07.2004 (TIF)
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21.06.2017
Application 13.07.2004 (TIF)
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21.06.2017
Application 13.07.2004 (TIF)
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21.06.2017
Application 02.08.2007 (TIF)
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21.06.2017
Application 24.03.2014 (TIF)
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21.06.2017
Application 31.03.2014 (TIF)
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21.06.2017
Application 07.03.2017 (TIF)
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21.06.2017
Application (TIF)
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21.06.2017
Appraisal reports 28.04.1994 (TIF)
•
21.06.2017
Appraisal reports (TIF)
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21.06.2017
Appraisal reports 22.05.2000 (TIF)
•
21.06.2017
Appraisal reports 07.03.2001 (TIF)
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21.06.2017
Articles of Association 08.07.2004 (TIF)
21.06.2017
Articles of Association 24.03.2014 (TIF)
21.06.2017
Articles of Association 24.03.2014 (TIF)
21.06.2017
Articles of Association 28.04.1994 (TIF)
21.06.2017
Articles of Association 04.04.2000 (TIF)
21.06.2017
Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF)
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21.06.2017
Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
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21.06.2017
Consent of a member of the Board / executive director 08.07.2004 (TIF)
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21.06.2017
Consent of a member of the Board / executive director 08.07.2004 (TIF)
•
21.06.2017
Consent of the auditor 08.07.2004 (TIF)
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21.06.2017
Copy of the personal identification document 25.11.1992 (TIF)
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21.06.2017
Copy of the personal identification document 12.01.1993 (TIF)
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21.06.2017
Copy of the personal identification document 14.03.1994 (TIF)
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21.06.2017
Copy of the personal identification document 14.01.1993 (TIF)
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21.06.2017
Copy of the personal identification document 08.07.1998 (TIF)
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21.06.2017
Copy of the personal identification document 14.01.1993 (TIF)
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21.06.2017
Copy of the personal identification document 08.07.1998 (TIF)
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21.06.2017
Copy of the personal identification document 24.04.1996 (TIF)
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21.06.2017
Cover letter 26.11.1996 (TIF)
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21.06.2017
Cover letter 18.05.1999 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 20.07.2004 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 28.03.2014 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 04.05.1994 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 09.12.1996 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 04.05.2000 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 20.05.1999 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 26.06.2000 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 22.03.2001 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 01.04.2003 (TIF)
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21.06.2017
Memorandum of association 04.04.1994 (TIF)
21.06.2017
Power of attorney, act of empowerment 24.03.2014 (TIF)
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21.06.2017
Power of attorney, act of empowerment 27.12.2014 (TIF)
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21.06.2017
Power of attorney, act of empowerment 27.12.2016 (TIF)
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21.06.2017
Power of attorney, act of empowerment 06.03.2017 (TIF)
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21.06.2017
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
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21.06.2017
Protocols/decisions of a company/organisation 02.08.2007 (TIF)
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21.06.2017
Protocols/decisions of a company/organisation 24.03.2014 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 24.03.2014 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 28.04.1994 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 13.03.1995 (TIF)
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21.06.2017
Protocols/decisions of a company/organisation 26.11.1996 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 08.05.1999 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 04.04.2000 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
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21.06.2017
Protocols/decisions of a company/organisation 07.03.2001 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 27.03.2003 (TIF)
•
21.06.2017
Receipts on the publication and state fees 13.07.2004 (TIF)
•
21.06.2017
Receipts on the publication and state fees 03.08.2007 (TIF)
•
21.06.2017
Receipts on the publication and state fees 22.04.1994 (TIF)
•
21.06.2017
Receipts on the publication and state fees (TIF)
•
21.06.2017
Receipts on the publication and state fees 02.12.1996 (TIF)
•
21.06.2017
Receipts on the publication and state fees 17.04.2000 (TIF)
•
21.06.2017
Receipts on the publication and state fees 09.06.2000 (TIF)
•
21.06.2017
Receipts on the publication and state fees 08.03.2001 (TIF)
•
21.06.2017
Receipts on the publication and state fees 28.03.2003 (TIF)
•
21.06.2017
Registration certificates 04.05.2000 (TIF)
•
21.06.2017
Registration certificates 20.07.2004 (TIF)
•
21.06.2017
Registration certificates 04.05.1994 (TIF)
•
21.06.2017
Registration certificates 04.05.1994 (TIF)
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21.06.2017
Registration certificates (TIF)
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21.06.2017
Regulations for the increase/reduction of the equity 26.11.1996 (TIF)
21.06.2017
Regulations for the increase/reduction of the equity 07.03.2001 (TIF)
21.06.2017
Sample report 28.04.1994 (TIF)
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21.06.2017
Sample report 13.03.1995 (TIF)
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21.06.2017
Sample report 18.05.1999 (TIF)
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21.06.2017
Sample report 28.03.2003 (TIF)
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21.06.2017
Shareholders’ register 08.07.2004 (TIF)
21.06.2017
Shareholders’ register 24.03.2014 (TIF)
21.06.2017
Shareholders’ register 07.04.2014 (TIF)
21.06.2017
Shareholders’ register 06.03.2017 (TIF)
21.06.2017
Shareholders’ register (TIF)
21.06.2017
Shareholders’ register (TIF)
21.06.2017
Shareholders’ register 28.11.1996 (TIF)
21.06.2017
Shareholders’ register 04.04.2000 (TIF)
21.06.2017
Shareholders’ register 22.05.2000 (TIF)
21.06.2017
Shareholders’ register 07.03.2001 (TIF)
21.06.2017
Submission/Application 10.03.1994 (TIF)
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21.06.2017
Submission/Application 17.04.2000 (TIF)
•
21.06.2017
Submission/Application 13.03.1995 (TIF)
•
21.06.2017
Submission/Application 08.03.2001 (TIF)
•
21.06.2017
Submission/Application 28.03.2003 (TIF)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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Show all