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12.06.2019
Amendments to the Articles of Association 01.12.1995 (TIF)
12.06.2019
Amendments to the Articles of Association 25.11.1997 (TIF)
12.06.2019
Amendments to the Articles of Association 11.12.2002 (TIF)
12.06.2019
Amendments to the Articles of Association 18.06.2014 (TIF)
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12.06.2019
Announcement regarding the legal address 27.04.2004 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
14.04.2020
2019 Annual report (full) (PDF)
12.06.2019
1998 Annual report (full) (TIF)
12.06.2019
1997 Annual report (full) (TIF)
12.06.2019
1999 Annual report (full) (TIF)
12.06.2019
2000 Annual report (full) (TIF)
12.06.2019
2001 Annual report (full) (TIF)
12.06.2019
2002 Annual report (full) (TIF)
12.06.2019
2003 Annual report (full) (TIF)
12.06.2019
2004 Annual report (full) (TIF)
11.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
12.06.2019
Application 15.12.1994 (TIF)
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12.06.2019
Application 27.04.2004 (TIF)
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12.06.2019
Application 13.10.2006 (TIF)
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12.06.2019
Application 01.10.2009 (TIF)
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12.06.2019
Application 06.07.2012 (TIF)
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12.06.2019
Application 19.06.2014 (TIF)
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07.05.2019
Application 18.04.2019 (TIF)
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22.03.2017
Application 16.03.2017 (TIF)
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Show all
12.06.2019
Appraisal reports 12.12.1994 (TIF)
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12.06.2019
Articles of Association 12.12.1994 (TIF)
12.06.2019
Articles of Association 05.12.2000 (TIF)
12.06.2019
Articles of Association 27.04.2004 (TIF)
12.06.2019
Articles of Association 18.06.2014 (TIF)
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12.06.2019
Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF)
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12.06.2019
Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF)
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12.06.2019
Confirmation or consent to legal address 05.12.1995 (TIF)
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22.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
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12.06.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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12.06.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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12.06.2019
Copy of the personal identification document 14.09.1993 (TIF)
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12.06.2019
Copy of the personal identification document 12.01.1994 (TIF)
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12.06.2019
Copy of the personal identification document 15.11.1976 (TIF)
•
12.06.2019
Copy of the personal identification document 12.01.1994 (TIF)
•
12.06.2019
Copy of the personal identification document 14.09.1993 (TIF)
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Show all
12.06.2019
Decisions / letters / protocols of public notaries 20.12.1994 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 18.12.1995 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 08.01.1998 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 05.10.2000 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 07.01.2003 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 06.10.2003 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 26.05.2004 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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Show all
12.06.2019
Memorandum of association 12.12.1994 (TIF)
12.06.2019
Power of attorney, act of empowerment 01.12.1995 (TIF)
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12.06.2019
Power of attorney, act of empowerment 02.10.2000 (TIF)
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12.06.2019
Power of attorney, act of empowerment 05.05.2004 (TIF)
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12.06.2019
Power of attorney, act of empowerment 18.06.2014 (TIF)
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Show all
12.06.2019
Protocols/decisions of a company/organisation 12.12.1994 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 25.11.1997 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 18.09.2000 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 05.12.2000 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 11.12.2002 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 19.09.2003 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 13.10.2006 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
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07.05.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
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Show all
12.06.2019
Purchase/lease agreement 08.01.1997 (TIF)
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12.06.2019
Receipts on the publication and state fees 15.12.1994 (TIF)
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12.06.2019
Receipts on the publication and state fees 15.12.1994 (TIF)
•
12.06.2019
Receipts on the publication and state fees 07.12.1995 (TIF)
•
12.06.2019
Receipts on the publication and state fees 18.12.1997 (TIF)
•
12.06.2019
Receipts on the publication and state fees 21.09.2000 (TIF)
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12.06.2019
Receipts on the publication and state fees 14.12.2000 (TIF)
•
12.06.2019
Receipts on the publication and state fees 17.12.2002 (TIF)
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12.06.2019
Receipts on the publication and state fees 07.01.2003 (TIF)
•
12.06.2019
Receipts on the publication and state fees 17.12.2002 (TIF)
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12.06.2019
Receipts on the publication and state fees 22.09.2003 (TIF)
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12.06.2019
Receipts on the publication and state fees 22.09.2003 (TIF)
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12.06.2019
Receipts on the publication and state fees 06.05.2004 (TIF)
•
12.06.2019
Receipts on the publication and state fees 06.05.2004 (TIF)
•
12.06.2019
Receipts on the publication and state fees 11.10.2006 (TIF)
•
12.06.2019
Receipts on the publication and state fees 11.10.2006 (TIF)
•
12.06.2019
Receipts on the publication and state fees 01.10.2009 (TIF)
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12.06.2019
Receipts on the publication and state fees 01.10.2009 (TIF)
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Show all
12.06.2019
Registration certificates 20.12.1994 (TIF)
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12.06.2019
Registration certificates 20.12.1994 (TIF)
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12.06.2019
Registration certificates 18.12.1995 (TIF)
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12.06.2019
Registration certificates 18.12.1995 (TIF)
•
12.06.2019
Registration certificates 08.01.1998 (TIF)
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12.06.2019
Registration certificates 26.05.2004 (TIF)
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Show all
12.06.2019
Regulations for the increase/reduction of the equity 01.12.1995 (TIF)
12.06.2019
Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
12.06.2019
Sample report 12.12.1994 (TIF)
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12.06.2019
Sample report 11.12.1997 (TIF)
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12.06.2019
Sample report 20.09.2000 (TIF)
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12.06.2019
Sample report 17.09.2003 (TIF)
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Show all
12.06.2019
Shareholders’ register (TIF)
12.06.2019
Shareholders’ register 05.12.2000 (TIF)
12.06.2019
Shareholders’ register 27.04.2004 (TIF)
12.06.2019
Shareholders’ register 13.10.2006 (TIF)
12.06.2019
Shareholders’ register 19.06.2014 (TIF)
12.06.2019
Shareholders’ register 18.06.2014 (TIF)
07.05.2019
Shareholders’ register 04.04.2019 (TIF)
19.07.2012
Shareholders’ register 02.07.2012 (TIF)
Show all
23.04.2019
Statement regarding the beneficial owners 04.04.2019 (TIF)
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12.06.2019
Submission/Application (TIF)
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12.06.2019
Submission/Application 15.12.1997 (TIF)
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12.06.2019
Submission/Application 21.09.2000 (TIF)
•
12.06.2019
Submission/Application 07.12.2000 (TIF)
•
12.06.2019
Submission/Application 07.01.2003 (TIF)
•
12.06.2019
Submission/Application 11.12.2002 (TIF)
•
12.06.2019
Submission/Application 19.09.2003 (TIF)
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Show all
28.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
14.04.2020
2019 Annual report (full) (PDF)
12.06.2019
Amendments to the Articles of Association 01.12.1995 (TIF)
12.06.2019
Amendments to the Articles of Association 25.11.1997 (TIF)
12.06.2019
Amendments to the Articles of Association 11.12.2002 (TIF)
12.06.2019
Amendments to the Articles of Association 18.06.2014 (TIF)
12.06.2019
Announcement regarding the legal address 27.04.2004 (TIF)
•
12.06.2019
1998 Annual report (full) (TIF)
12.06.2019
1997 Annual report (full) (TIF)
12.06.2019
1999 Annual report (full) (TIF)
12.06.2019
2000 Annual report (full) (TIF)
12.06.2019
2001 Annual report (full) (TIF)
12.06.2019
2002 Annual report (full) (TIF)
12.06.2019
2003 Annual report (full) (TIF)
12.06.2019
2004 Annual report (full) (TIF)
12.06.2019
Application 15.12.1994 (TIF)
•
12.06.2019
Application 27.04.2004 (TIF)
•
12.06.2019
Application 13.10.2006 (TIF)
•
12.06.2019
Application 01.10.2009 (TIF)
•
12.06.2019
Application 06.07.2012 (TIF)
•
12.06.2019
Application 19.06.2014 (TIF)
•
12.06.2019
Appraisal reports 12.12.1994 (TIF)
•
12.06.2019
Articles of Association 12.12.1994 (TIF)
12.06.2019
Articles of Association 05.12.2000 (TIF)
12.06.2019
Articles of Association 27.04.2004 (TIF)
12.06.2019
Articles of Association 18.06.2014 (TIF)
12.06.2019
Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF)
•
12.06.2019
Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF)
•
12.06.2019
Confirmation or consent to legal address 05.12.1995 (TIF)
•
12.06.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
•
12.06.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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12.06.2019
Copy of the personal identification document 14.09.1993 (TIF)
•
12.06.2019
Copy of the personal identification document 12.01.1994 (TIF)
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12.06.2019
Copy of the personal identification document 15.11.1976 (TIF)
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12.06.2019
Copy of the personal identification document 12.01.1994 (TIF)
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12.06.2019
Copy of the personal identification document 14.09.1993 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 20.12.1994 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 18.12.1995 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 08.01.1998 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 05.10.2000 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 07.01.2003 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 06.10.2003 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 26.05.2004 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
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12.06.2019
Memorandum of association 12.12.1994 (TIF)
12.06.2019
Power of attorney, act of empowerment 01.12.1995 (TIF)
•
12.06.2019
Power of attorney, act of empowerment 02.10.2000 (TIF)
•
12.06.2019
Power of attorney, act of empowerment 05.05.2004 (TIF)
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12.06.2019
Power of attorney, act of empowerment 18.06.2014 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 12.12.1994 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 25.11.1997 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 18.09.2000 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 05.12.2000 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 11.12.2002 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 19.09.2003 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 13.10.2006 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
•
12.06.2019
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
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12.06.2019
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
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12.06.2019
Purchase/lease agreement 08.01.1997 (TIF)
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12.06.2019
Receipts on the publication and state fees 15.12.1994 (TIF)
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12.06.2019
Receipts on the publication and state fees 15.12.1994 (TIF)
•
12.06.2019
Receipts on the publication and state fees 07.12.1995 (TIF)
•
12.06.2019
Receipts on the publication and state fees 18.12.1997 (TIF)
•
12.06.2019
Receipts on the publication and state fees 21.09.2000 (TIF)
•
12.06.2019
Receipts on the publication and state fees 14.12.2000 (TIF)
•
12.06.2019
Receipts on the publication and state fees 17.12.2002 (TIF)
•
12.06.2019
Receipts on the publication and state fees 07.01.2003 (TIF)
•
12.06.2019
Receipts on the publication and state fees 17.12.2002 (TIF)
•
12.06.2019
Receipts on the publication and state fees 22.09.2003 (TIF)
•
12.06.2019
Receipts on the publication and state fees 22.09.2003 (TIF)
•
12.06.2019
Receipts on the publication and state fees 06.05.2004 (TIF)
•
12.06.2019
Receipts on the publication and state fees 06.05.2004 (TIF)
•
12.06.2019
Receipts on the publication and state fees 11.10.2006 (TIF)
•
12.06.2019
Receipts on the publication and state fees 11.10.2006 (TIF)
•
12.06.2019
Receipts on the publication and state fees 01.10.2009 (TIF)
•
12.06.2019
Receipts on the publication and state fees 01.10.2009 (TIF)
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12.06.2019
Registration certificates 20.12.1994 (TIF)
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12.06.2019
Registration certificates 20.12.1994 (TIF)
•
12.06.2019
Registration certificates 18.12.1995 (TIF)
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12.06.2019
Registration certificates 18.12.1995 (TIF)
•
12.06.2019
Registration certificates 08.01.1998 (TIF)
•
12.06.2019
Registration certificates 26.05.2004 (TIF)
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12.06.2019
Regulations for the increase/reduction of the equity 01.12.1995 (TIF)
12.06.2019
Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
12.06.2019
Sample report 12.12.1994 (TIF)
•
12.06.2019
Sample report 11.12.1997 (TIF)
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12.06.2019
Sample report 20.09.2000 (TIF)
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12.06.2019
Sample report 17.09.2003 (TIF)
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12.06.2019
Shareholders’ register (TIF)
12.06.2019
Shareholders’ register 05.12.2000 (TIF)
12.06.2019
Shareholders’ register 27.04.2004 (TIF)
12.06.2019
Shareholders’ register 13.10.2006 (TIF)
12.06.2019
Shareholders’ register 19.06.2014 (TIF)
12.06.2019
Shareholders’ register 18.06.2014 (TIF)
12.06.2019
Submission/Application (TIF)
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12.06.2019
Submission/Application 15.12.1997 (TIF)
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12.06.2019
Submission/Application 21.09.2000 (TIF)
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12.06.2019
Submission/Application 07.12.2000 (TIF)
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12.06.2019
Submission/Application 07.01.2003 (TIF)
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12.06.2019
Submission/Application 11.12.2002 (TIF)
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12.06.2019
Submission/Application 19.09.2003 (TIF)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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07.05.2019
Application 18.04.2019 (TIF)
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07.05.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
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07.05.2019
Shareholders’ register 04.04.2019 (TIF)
23.04.2019
Statement regarding the beneficial owners 04.04.2019 (TIF)
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11.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
22.03.2017
Application 16.03.2017 (TIF)
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22.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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Show all
19.07.2012
Shareholders’ register 02.07.2012 (TIF)