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23.05.2016
Amendments to the Articles of Association 05.05.2016 (TIF)
08.06.2010
Amendments to the Articles of Association 31.05.2010 (TIF)
08.01.2008
Amendments to the Articles of Association 27.04.2006 (TIF)
08.01.2008
Amendments to the Articles of Association 20.05.2002 (TIF)
07.01.2008
Amendments to the Articles of Association 01.03.2001 (TIF)
07.01.2008
Amendments to the Articles of Association 25.04.1996 (TIF)
Show all
30.04.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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14.12.2021
Application 14.12.2021 (docx)
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14.12.2021
Application 14.12.2021 (DOCX)
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14.12.2021
Application 14.12.2021 (EDOC)
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07.06.2021
Application 07.06.2021 (EDOC)
•
07.06.2021
Application 07.06.2021 (DOCX)
•
10.05.2021
Application 06.05.2021 (edoc)
•
10.05.2021
Application 06.05.2021 (DOCX)
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15.07.2020
Application 07.07.2020 (TIF)
•
15.05.2019
Application 09.05.2019 (TIF)
•
08.04.2019
Application 02.04.2019 (TIF)
•
01.04.2019
Application 26.03.2019 (TIF)
•
23.05.2017
Application 19.05.2017 (TIF)
•
10.05.2017
Application 02.05.2017 (TIF)
•
16.12.2016
Application 09.12.2016 (TIF)
•
23.05.2016
Application 05.05.2016 (TIF)
•
13.06.2013
Application 03.06.2013 (TIF)
•
09.05.2013
Application 23.04.2013 (TIF)
•
19.03.2013
Application 12.03.2013 (TIF)
•
11.03.2013
Application 04.03.2013 (TIF)
•
22.05.2012
Application 15.05.2012 (TIF)
•
13.12.2011
Application 05.12.2011 (TIF)
•
08.06.2010
Application 31.05.2010 (TIF)
•
17.05.2010
Application 28.04.2010 (TIF)
•
16.06.2009
Application 11.07.2008 (TIF)
•
16.06.2009
Application 14.05.2009 (TIF)
•
08.01.2008
Application 26.04.2007 (TIF)
•
08.01.2008
Application 23.04.2005 (TIF)
•
08.01.2008
Application 06.05.2004 (TIF)
•
08.01.2008
Application 27.12.2006 (TIF)
•
08.01.2008
Application 13.07.2004 (TIF)
•
08.01.2008
Application 28.04.2006 (TIF)
•
07.01.2008
Application 11.07.2000 (TIF)
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Show all
23.05.2016
Articles of Association 05.05.2016 (TIF)
08.06.2010
Articles of Association 28.05.2010 (TIF)
08.01.2008
Articles of Association 20.04.2006 (TIF)
08.01.2008
Articles of Association 27.05.2003 (TIF)
08.01.2008
Articles of Association 21.04.2004 (TIF)
07.01.2008
Articles of Association 15.06.2000 (TIF)
07.01.2008
Articles of Association 27.03.1991 (TIF)
07.01.2008
Articles of Association 07.06.2001 (TIF)
Show all
06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (DOC)
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06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (edoc)
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06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (doc)
•
10.05.2021
Consent of a member of the Board / executive director 06.05.2021 (edoc)
•
10.05.2021
Consent of a member of the Board / executive director 06.05.2021 (DOC)
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15.07.2020
Consent of a member of the Board / executive director 30.06.2020 (TIF)
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15.07.2020
Consent of a member of the Board / executive director 30.06.2020 (TIF)
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15.05.2019
Consent of a member of the Board / executive director 25.04.2019 (TIF)
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10.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
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22.05.2012
Consent of a member of the Board / executive director 15.05.2012 (TIF)
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08.01.2008
Consent of a member of the Board / executive director 27.12.2006 (TIF)
•
08.01.2008
Consent of a member of the Board / executive director 27.04.2006 (TIF)
•
08.01.2008
Consent of a member of the Board / executive director 26.04.2007 (TIF)
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Show all
09.05.2013
Consent of members of the supervisory board 23.04.2013 (TIF)
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08.01.2008
Consent of the auditor 22.04.2005 (TIF)
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08.01.2008
Copy of the personal identification document 13.01.2000 (TIF)
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08.01.2008
Copy of the personal identification document 09.05.1997 (TIF)
•
08.01.2008
Copy of the personal identification document 28.04.1993 (TIF)
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08.01.2008
Copy of the personal identification document 15.08.2002 (TIF)
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07.01.2008
Copy of the personal identification document 27.01.1993 (TIF)
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Show all
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
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06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
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01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
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09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
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09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
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16.12.2016
Decisions / letters / protocols of public notaries 13.12.2016 (TIF)
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23.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
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13.06.2013
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
•
09.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
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19.03.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
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11.03.2013
Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
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22.05.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
•
13.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
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29.07.2011
Decisions / letters / protocols of public notaries 27.07.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 08.06.2011 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 18.05.2009 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
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08.01.2008
Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 28.07.2004 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 07.06.2002 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 02.01.2007 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 18.06.2002 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 21.05.2003 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 05.03.2001 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 01.03.2000 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 31.07.2000 (TIF)
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Show all
01.04.2019
2019 Financial report of the liquidation/bankruptcy proceedings (TIF)
07.06.2021
Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc)
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07.06.2021
Justification supporting beneficial ownership disclosure statement 24.05.2021 (DOC)
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14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (DOC)
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14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (edoc)
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14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (doc)
•
06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (edoc)
•
06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (DOC)
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06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (doc)
•
10.05.2021
List of members of the Board / Supervisory Board 06.05.2021 (edoc)
•
10.05.2021
List of members of the Board / Supervisory Board 06.05.2021 (DOC)
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15.07.2020
List of members of the Board / Supervisory Board 30.06.2020 (TIF)
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15.05.2019
List of members of the Board / Supervisory Board 25.04.2019 (TIF)
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08.04.2019
List of members of the Board / Supervisory Board 02.04.2019 (TIF)
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23.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
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10.05.2017
List of members of the Board / Supervisory Board 25.04.2017 (TIF)
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16.12.2016
List of members of the Board / Supervisory Board 01.12.2016 (TIF)
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09.05.2013
List of members of the Board / Supervisory Board 23.04.2013 (TIF)
•
11.03.2013
List of members of the Board / Supervisory Board 01.03.2013 (TIF)
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17.05.2010
List of members of the Board / Supervisory Board 28.04.2010 (TIF)
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16.06.2009
List of members of the Board / Supervisory Board 13.05.2009 (TIF)
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08.01.2008
List of members of the Board / Supervisory Board 26.04.2007 (TIF)
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08.01.2008
List of members of the Board / Supervisory Board 09.07.2004 (TIF)
•
08.01.2008
List of members of the Board / Supervisory Board 27.04.2006 (TIF)
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08.01.2008
List of members of the Board / Supervisory Board 27.12.2006 (TIF)
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Show all
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (pdf)
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06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (doc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (DOC)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (PDF)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (edoc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (edoc)
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10.05.2017
Notice of a member of the Board regarding the resignation 20.03.2017 (TIF)
•
19.03.2013
Notice of a member of the Board regarding the resignation 04.03.2013 (TIF)
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11.03.2013
Notice of a member of the Board regarding the resignation 27.02.2013 (TIF)
•
08.01.2008
Notice of a member of the Board regarding the resignation 06.07.2004 (TIF)
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Show all
10.05.2021
Notice of a member of the supervisory board regarding the resignation 06.05.2021 (edoc)
•
10.05.2021
Notice of a member of the supervisory board regarding the resignation 06.05.2021 (DOC)
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08.06.2010
Other documents 31.05.2010 (TIF)
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08.01.2008
Other documents 25.04.2007 (TIF)
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08.01.2008
Other documents 25.04.2006 (TIF)
•
08.01.2008
Other documents 27.12.2006 (TIF)
•
07.01.2008
Other documents 01.03.2001 (TIF)
•
07.01.2008
Other documents 07.12.2000 (TIF)
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07.01.2008
Other documents 01.01.1997 (TIF)
•
07.01.2008
Other documents 31.07.2000 (TIF)
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Show all
23.05.2017
Power of attorney, act of empowerment 19.05.2017 (TIF)
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10.05.2017
Power of attorney, act of empowerment 25.04.2017 (TIF)
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16.12.2016
Power of attorney, act of empowerment 01.12.2016 (TIF)
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23.05.2016
Power of attorney, act of empowerment 05.05.2016 (TIF)
•
13.06.2013
Power of attorney, act of empowerment 03.06.2013 (TIF)
•
09.05.2013
Power of attorney, act of empowerment 23.04.2013 (TIF)
•
19.03.2013
Power of attorney, act of empowerment 12.03.2013 (TIF)
•
11.03.2013
Power of attorney, act of empowerment 01.03.2013 (TIF)
•
22.05.2012
Power of attorney, act of empowerment 14.05.2012 (TIF)
•
13.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 25.07.2011 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
08.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
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17.05.2010
Power of attorney, act of empowerment 28.04.2010 (TIF)
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16.06.2009
Power of attorney, act of empowerment 08.07.2008 (TIF)
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16.06.2009
Power of attorney, act of empowerment 13.05.2009 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 10.04.2001 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.05.2002 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 26.04.2007 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 13.07.2004 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.05.2002 (TIF)
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08.01.2008
Power of attorney, act of empowerment 22.04.2005 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 28.04.2006 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.04.2004 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 26.05.2003 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 31.03.2005 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 10.06.2002 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 04.01.2007 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 26.02.2001 (TIF)
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07.01.2008
Power of attorney, act of empowerment 07.06.2001 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 01.07.2000 (TIF)
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Show all
14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (edoc)
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14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (DOC)
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14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (doc)
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10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOC)
•
15.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (TIF)
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10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (edoc)
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10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (doc)
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10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (doc)
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15.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
08.04.2019
Protocols/decisions of a company/organisation 28.03.2019 (TIF)
•
01.04.2019
Protocols/decisions of a company/organisation 23.11.2018 (TIF)
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23.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
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10.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
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16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
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23.05.2016
Protocols/decisions of a company/organisation 26.04.2016 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
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11.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
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22.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
13.12.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
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08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
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17.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 13.05.2009 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 20.04.2006 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 27.05.2003 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 10.06.2002 (TIF)
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08.01.2008
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
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08.01.2008
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 01.03.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 28.09.2000 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 15.11.1999 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 11.01.2001 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 25.04.1996 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 15.06.2000 (TIF)
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Show all
16.06.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
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16.06.2009
Receipts on the publication and state fees 07.07.2008 (TIF)
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08.01.2008
Receipts on the publication and state fees 07.06.2002 (TIF)
•
08.01.2008
Receipts on the publication and state fees 10.06.2003 (TIF)
•
08.01.2008
Receipts on the publication and state fees 25.04.2007 (TIF)
•
08.01.2008
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.01.2008
Receipts on the publication and state fees 14.07.2004 (TIF)
•
08.01.2008
Receipts on the publication and state fees 27.12.2006 (TIF)
•
08.01.2008
Receipts on the publication and state fees 08.05.2003 (TIF)
•
08.01.2008
Receipts on the publication and state fees 13.06.2002 (TIF)
•
08.01.2008
Receipts on the publication and state fees 27.04.2006 (TIF)
•
08.01.2008
Receipts on the publication and state fees 06.05.2004 (TIF)
•
07.01.2008
Receipts on the publication and state fees 29.02.2000 (TIF)
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07.01.2008
Receipts on the publication and state fees 11.07.2000 (TIF)
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07.01.2008
Receipts on the publication and state fees 14.11.1991 (TIF)
•
07.01.2008
Receipts on the publication and state fees 03.05.2001 (TIF)
•
07.01.2008
Receipts on the publication and state fees 30.04.1996 (TIF)
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07.01.2008
Receipts on the publication and state fees 27.02.2001 (TIF)
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Show all
08.01.2008
Registration certificates 20.06.2001 (TIF)
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08.01.2008
Registration certificates 20.05.2004 (TIF)
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08.01.2008
Registration certificates 30.11.1991 (TIF)
•
08.01.2008
Registration certificates 20.06.2001 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
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07.01.2008
Registration certificates 31.07.2000 (TIF)
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07.01.2008
Registration certificates 30.11.1991 (TIF)
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Show all
07.01.2008
Regulations for the increase/reduction of the equity 01.03.2001 (TIF)
01.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
12.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
12.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
13.12.2011
Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2011 (TIF)
29.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)
13.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
13.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
Show all
08.01.2008
Sample report 27.02.2004 (TIF)
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08.01.2008
Sample report 28.12.2006 (TIF)
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07.01.2008
Sample report 29.02.2000 (TIF)
•
07.01.2008
Sample report 08.06.2001 (TIF)
•
07.01.2008
Sample report 30.03.1999 (TIF)
•
07.01.2008
Sample report 03.05.2001 (TIF)
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Show all
07.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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29.07.2011
Submission/Application 18.07.2011 (TIF)
•
08.06.2010
Submission/Application 28.05.2010 (TIF)
•
17.05.2010
Submission/Application 23.04.2010 (TIF)
•
08.01.2008
Submission/Application 20.05.2002 (TIF)
•
08.01.2008
Submission/Application 10.06.2002 (TIF)
•
07.01.2008
Submission/Application 29.02.2000 (TIF)
•
07.01.2008
Submission/Application 07.06.2001 (TIF)
•
07.01.2008
Submission/Application 03.03.2001 (TIF)
•
Show all
14.12.2021
Application 14.12.2021 (docx)
•
14.12.2021
Application 14.12.2021 (DOCX)
•
14.12.2021
Application 14.12.2021 (EDOC)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (DOC)
•
14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (edoc)
•
14.12.2021
List of members of the Board / Supervisory Board 09.12.2021 (doc)
•
14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (DOC)
•
14.12.2021
Protocols/decisions of a company/organisation 09.12.2021 (doc)
•
06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (DOC)
•
06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (edoc)
•
06.12.2021
Consent of a member of the Board / executive director 30.11.2021 (doc)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (edoc)
•
06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (DOC)
•
06.12.2021
List of members of the Board / Supervisory Board 30.11.2021 (doc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (pdf)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (doc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (DOC)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (PDF)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (edoc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 11.11.2021 (edoc)
•
07.06.2021
Application 07.06.2021 (EDOC)
•
07.06.2021
Application 07.06.2021 (DOCX)
•
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
07.06.2021
Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc)
•
07.06.2021
Justification supporting beneficial ownership disclosure statement 24.05.2021 (DOC)
•
10.05.2021
Application 06.05.2021 (edoc)
•
10.05.2021
Application 06.05.2021 (DOCX)
•
10.05.2021
Consent of a member of the Board / executive director 06.05.2021 (edoc)
•
10.05.2021
Consent of a member of the Board / executive director 06.05.2021 (DOC)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.05.2021
List of members of the Board / Supervisory Board 06.05.2021 (edoc)
•
10.05.2021
List of members of the Board / Supervisory Board 06.05.2021 (DOC)
•
10.05.2021
Notice of a member of the supervisory board regarding the resignation 06.05.2021 (edoc)
•
10.05.2021
Notice of a member of the supervisory board regarding the resignation 06.05.2021 (DOC)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOC)
•
30.04.2021
2020 Annual report (full) (PDF)
Show all
15.07.2020
Application 07.07.2020 (TIF)
•
15.07.2020
Consent of a member of the Board / executive director 30.06.2020 (TIF)
•
15.07.2020
Consent of a member of the Board / executive director 30.06.2020 (TIF)
•
15.07.2020
List of members of the Board / Supervisory Board 30.06.2020 (TIF)
•
15.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (TIF)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
•
10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (edoc)
•
10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (doc)
•
10.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (doc)
•
11.06.2020
2019 Annual report (full) (PDF)
Show all
15.05.2019
Application 09.05.2019 (TIF)
•
15.05.2019
Consent of a member of the Board / executive director 25.04.2019 (TIF)
•
15.05.2019
List of members of the Board / Supervisory Board 25.04.2019 (TIF)
•
15.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
•
26.04.2019
2018 Annual report (full) (PDF)
08.04.2019
Application 02.04.2019 (TIF)
•
08.04.2019
List of members of the Board / Supervisory Board 02.04.2019 (TIF)
•
08.04.2019
Protocols/decisions of a company/organisation 28.03.2019 (TIF)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
•
01.04.2019
Application 26.03.2019 (TIF)
•
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
01.04.2019
2019 Financial report of the liquidation/bankruptcy proceedings (TIF)
01.04.2019
Protocols/decisions of a company/organisation 23.11.2018 (TIF)
•
01.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
Show all
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
12.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
12.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
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)
•
Show all
23.05.2017
Application 19.05.2017 (TIF)
•
23.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
•
23.05.2017
Power of attorney, act of empowerment 19.05.2017 (TIF)
•
23.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
10.05.2017
Application 02.05.2017 (TIF)
•
10.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
•
10.05.2017
List of members of the Board / Supervisory Board 25.04.2017 (TIF)
•
10.05.2017
Notice of a member of the Board regarding the resignation 20.03.2017 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 25.04.2017 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
•
Show all
16.12.2016
Application 09.12.2016 (TIF)
•
16.12.2016
Decisions / letters / protocols of public notaries 13.12.2016 (TIF)
•
16.12.2016
List of members of the Board / Supervisory Board 01.12.2016 (TIF)
•
16.12.2016
Power of attorney, act of empowerment 01.12.2016 (TIF)
•
16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
23.05.2016
Amendments to the Articles of Association 05.05.2016 (TIF)
23.05.2016
Application 05.05.2016 (TIF)
•
23.05.2016
Articles of Association 05.05.2016 (TIF)
23.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
23.05.2016
Power of attorney, act of empowerment 05.05.2016 (TIF)
•
23.05.2016
Protocols/decisions of a company/organisation 26.04.2016 (TIF)
•
Show all
13.06.2013
Application 03.06.2013 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
•
13.06.2013
Power of attorney, act of empowerment 03.06.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
09.05.2013
Application 23.04.2013 (TIF)
•
09.05.2013
Consent of members of the supervisory board 23.04.2013 (TIF)
•
09.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
•
09.05.2013
List of members of the Board / Supervisory Board 23.04.2013 (TIF)
•
09.05.2013
Power of attorney, act of empowerment 23.04.2013 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
19.03.2013
Application 12.03.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
•
19.03.2013
Notice of a member of the Board regarding the resignation 04.03.2013 (TIF)
•
19.03.2013
Power of attorney, act of empowerment 12.03.2013 (TIF)
•
11.03.2013
Application 04.03.2013 (TIF)
•
11.03.2013
Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
•
11.03.2013
List of members of the Board / Supervisory Board 01.03.2013 (TIF)
•
11.03.2013
Notice of a member of the Board regarding the resignation 27.02.2013 (TIF)
•
11.03.2013
Power of attorney, act of empowerment 01.03.2013 (TIF)
•
11.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
•
Show all
22.05.2012
Application 15.05.2012 (TIF)
•
22.05.2012
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
22.05.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
•
22.05.2012
Power of attorney, act of empowerment 14.05.2012 (TIF)
•
22.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
Show all
13.12.2011
Application 05.12.2011 (TIF)
•
13.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
•
13.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
•
13.12.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
13.12.2011
Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2011 (TIF)
29.07.2011
Decisions / letters / protocols of public notaries 27.07.2011 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 25.07.2011 (TIF)
•
29.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)
29.07.2011
Submission/Application 18.07.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 08.06.2011 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
13.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
13.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
Show all
08.06.2010
Amendments to the Articles of Association 31.05.2010 (TIF)
08.06.2010
Application 31.05.2010 (TIF)
•
08.06.2010
Articles of Association 28.05.2010 (TIF)
08.06.2010
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
08.06.2010
Other documents 31.05.2010 (TIF)
•
08.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
08.06.2010
Submission/Application 28.05.2010 (TIF)
•
17.05.2010
Application 28.04.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
17.05.2010
List of members of the Board / Supervisory Board 28.04.2010 (TIF)
•
17.05.2010
Power of attorney, act of empowerment 28.04.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
17.05.2010
Submission/Application 23.04.2010 (TIF)
•
Show all
16.06.2009
Application 11.07.2008 (TIF)
•
16.06.2009
Application 14.05.2009 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 18.05.2009 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
•
16.06.2009
List of members of the Board / Supervisory Board 13.05.2009 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 08.07.2008 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 13.05.2009 (TIF)
•
16.06.2009
Protocols/decisions of a company/organisation 13.05.2009 (TIF)
•
16.06.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
•
16.06.2009
Receipts on the publication and state fees 07.07.2008 (TIF)
•
Show all
08.01.2008
Amendments to the Articles of Association 27.04.2006 (TIF)
08.01.2008
Amendments to the Articles of Association 20.05.2002 (TIF)
08.01.2008
Application 26.04.2007 (TIF)
•
08.01.2008
Application 23.04.2005 (TIF)
•
08.01.2008
Application 06.05.2004 (TIF)
•
08.01.2008
Application 27.12.2006 (TIF)
•
08.01.2008
Application 13.07.2004 (TIF)
•
08.01.2008
Application 28.04.2006 (TIF)
•
08.01.2008
Articles of Association 20.04.2006 (TIF)
08.01.2008
Articles of Association 27.05.2003 (TIF)
08.01.2008
Articles of Association 21.04.2004 (TIF)
08.01.2008
Consent of a member of the Board / executive director 27.12.2006 (TIF)
•
08.01.2008
Consent of a member of the Board / executive director 27.04.2006 (TIF)
•
08.01.2008
Consent of a member of the Board / executive director 26.04.2007 (TIF)
•
08.01.2008
Consent of the auditor 22.04.2005 (TIF)
•
08.01.2008
Copy of the personal identification document 13.01.2000 (TIF)
•
08.01.2008
Copy of the personal identification document 09.05.1997 (TIF)
•
08.01.2008
Copy of the personal identification document 28.04.1993 (TIF)
•
08.01.2008
Copy of the personal identification document 15.08.2002 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 28.07.2004 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 07.06.2002 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 02.01.2007 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 18.06.2002 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 21.05.2003 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
08.01.2008
List of members of the Board / Supervisory Board 26.04.2007 (TIF)
•
08.01.2008
List of members of the Board / Supervisory Board 09.07.2004 (TIF)
•
08.01.2008
List of members of the Board / Supervisory Board 27.04.2006 (TIF)
•
08.01.2008
List of members of the Board / Supervisory Board 27.12.2006 (TIF)
•
08.01.2008
Notice of a member of the Board regarding the resignation 06.07.2004 (TIF)
•
08.01.2008
Other documents 25.04.2007 (TIF)
•
08.01.2008
Other documents 25.04.2006 (TIF)
•
08.01.2008
Other documents 27.12.2006 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 10.04.2001 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.05.2002 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 26.04.2007 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 13.07.2004 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.05.2002 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 22.04.2005 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 28.04.2006 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 20.04.2004 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 26.05.2003 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 31.03.2005 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 10.06.2002 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 04.01.2007 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 20.04.2006 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 27.05.2003 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 10.06.2002 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
08.01.2008
Receipts on the publication and state fees 07.06.2002 (TIF)
•
08.01.2008
Receipts on the publication and state fees 10.06.2003 (TIF)
•
08.01.2008
Receipts on the publication and state fees 25.04.2007 (TIF)
•
08.01.2008
Receipts on the publication and state fees 25.04.2005 (TIF)
•
08.01.2008
Receipts on the publication and state fees 14.07.2004 (TIF)
•
08.01.2008
Receipts on the publication and state fees 27.12.2006 (TIF)
•
08.01.2008
Receipts on the publication and state fees 08.05.2003 (TIF)
•
08.01.2008
Receipts on the publication and state fees 13.06.2002 (TIF)
•
08.01.2008
Receipts on the publication and state fees 27.04.2006 (TIF)
•
08.01.2008
Receipts on the publication and state fees 06.05.2004 (TIF)
•
08.01.2008
Registration certificates 20.06.2001 (TIF)
•
08.01.2008
Registration certificates 20.05.2004 (TIF)
•
08.01.2008
Registration certificates 30.11.1991 (TIF)
•
08.01.2008
Registration certificates 20.06.2001 (TIF)
•
08.01.2008
Sample report 27.02.2004 (TIF)
•
08.01.2008
Sample report 28.12.2006 (TIF)
•
08.01.2008
Submission/Application 20.05.2002 (TIF)
•
08.01.2008
Submission/Application 10.06.2002 (TIF)
•
07.01.2008
Amendments to the Articles of Association 01.03.2001 (TIF)
07.01.2008
Amendments to the Articles of Association 25.04.1996 (TIF)
07.01.2008
Application 11.07.2000 (TIF)
•
07.01.2008
Articles of Association 15.06.2000 (TIF)
07.01.2008
Articles of Association 27.03.1991 (TIF)
07.01.2008
Articles of Association 07.06.2001 (TIF)
07.01.2008
Copy of the personal identification document 27.01.1993 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 05.03.2001 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 01.03.2000 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 31.07.2000 (TIF)
•
07.01.2008
Other documents 01.03.2001 (TIF)
•
07.01.2008
Other documents 07.12.2000 (TIF)
•
07.01.2008
Other documents 01.01.1997 (TIF)
•
07.01.2008
Other documents 31.07.2000 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 26.02.2001 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 07.06.2001 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 01.07.2000 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 01.03.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 28.09.2000 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 15.11.1999 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 11.01.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 25.04.1996 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 15.06.2000 (TIF)
•
07.01.2008
Receipts on the publication and state fees 29.02.2000 (TIF)
•
07.01.2008
Receipts on the publication and state fees 11.07.2000 (TIF)
•
07.01.2008
Receipts on the publication and state fees 14.11.1991 (TIF)
•
07.01.2008
Receipts on the publication and state fees 03.05.2001 (TIF)
•
07.01.2008
Receipts on the publication and state fees 30.04.1996 (TIF)
•
07.01.2008
Receipts on the publication and state fees 27.02.2001 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Registration certificates 31.07.2000 (TIF)
•
07.01.2008
Registration certificates 30.11.1991 (TIF)
•
07.01.2008
Regulations for the increase/reduction of the equity 01.03.2001 (TIF)
07.01.2008
Sample report 29.02.2000 (TIF)
•
07.01.2008
Sample report 08.06.2001 (TIF)
•
07.01.2008
Sample report 30.03.1999 (TIF)
•
07.01.2008
Sample report 03.05.2001 (TIF)
•
07.01.2008
Submission/Application 29.02.2000 (TIF)
•
07.01.2008
Submission/Application 07.06.2001 (TIF)
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07.01.2008
Submission/Application 03.03.2001 (TIF)
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