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Group by: Date added
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15.06.2018
Amendments to the Articles of Association 11.06.2018 (TIF)
16.03.2018
Announcement regarding the legal address 15.05.2002 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
16.03.2018
2004 Annual report (full) (TIF)
16.03.2018
2002 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
Show all
28.02.2022
Application 23.02.2022 (docx)
•
28.02.2022
Application 23.02.2022 (edoc)
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28.02.2022
Application 23.02.2022 (DOCX)
•
21.02.2022
Application 16.02.2022 (edoc)
•
21.02.2022
Application 16.02.2022 (edoc)
•
21.02.2022
Application 16.02.2022 (docx)
•
21.02.2022
Application 16.02.2022 (docx)
•
21.02.2022
Application 16.02.2022 (DOCX)
•
21.02.2022
Application 16.02.2022 (DOCX)
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17.06.2019
Application 11.06.2019 (TIF)
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15.06.2018
Application 12.06.2018 (TIF)
•
16.03.2018
Application 28.11.2007 (TIF)
•
16.03.2018
Application 17.04.2009 (TIF)
•
16.03.2018
Application 06.08.2009 (TIF)
•
16.03.2018
Application 10.02.2006 (TIF)
•
16.03.2018
Application 14.06.2002 (TIF)
•
27.10.2016
Application 07.10.2016 (TIF)
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30.09.2016
Application 26.09.2016 (TIF)
•
20.04.2016
Application 30.03.2016 (TIF)
•
26.06.2015
Application 04.06.2015 (TIF)
•
10.10.2012
Application 30.09.2012 (TIF)
•
21.09.2012
Application 13.09.2012 (TIF)
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Show all
15.06.2018
Articles of Association 11.06.2018 (TIF)
16.03.2018
Articles of Association 10.02.2006 (TIF)
16.03.2018
Articles of Association 14.06.2002 (TIF)
20.04.2016
Articles of Association 30.03.2016 (TIF)
Show all
16.03.2018
Bank statements or other document regarding the payment of the equity 27.06.2002 (TIF)
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15.06.2018
Consent of a member of the Board / executive director 11.06.2018 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 28.11.2007 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 05.08.2009 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 15.05.2002 (TIF)
•
20.04.2016
Consent of a member of the Board / executive director 30.03.2016 (TIF)
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21.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
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Show all
16.03.2018
Consent of members of the supervisory board 15.05.2002 (TIF)
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16.03.2018
Consent of the auditor 10.02.2006 (TIF)
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28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
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21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
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21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
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16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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15.06.2018
Decisions / letters / protocols of public notaries 15.06.2018 (edoc)
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16.03.2018
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 20.03.2006 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 31.03.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 24.05.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 30.08.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 05.07.2002 (TIF)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
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27.10.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
•
30.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
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26.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
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21.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
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Show all
17.06.2019
List of members of the Board / Supervisory Board 05.06.2019 (TIF)
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16.03.2018
Memorandum of Association 14.06.2002 (TIF)
15.06.2018
Notice of a member of the Board regarding the resignation 29.05.2018 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 03.03.2003 (TIF)
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27.10.2016
Notice of a member of the Board regarding the resignation 26.09.2016 (TIF)
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26.06.2015
Notice of a member of the Board regarding the resignation 04.06.2015 (TIF)
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Show all
28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (docx)
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28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (DOCX)
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28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (edoc)
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21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (DOCX)
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21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (docx)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (DOCX)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (edoc)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (edoc)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (docx)
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Show all
16.03.2018
Power of attorney, act of empowerment 17.04.2009 (TIF)
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16.03.2018
Power of attorney, act of empowerment 05.08.2009 (TIF)
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16.03.2018
Power of attorney, act of empowerment 28.02.2006 (TIF)
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16.03.2018
Power of attorney, act of empowerment 05.07.2002 (TIF)
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27.10.2016
Power of attorney, act of empowerment 05.10.2016 (TIF)
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30.09.2016
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 30.03.2016 (TIF)
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10.10.2012
Power of attorney, act of empowerment 30.09.2012 (TIF)
•
21.09.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
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Show all
17.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (TIF)
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15.06.2018
Protocols/decisions of a company/organisation 11.06.2018 (TIF)
•
15.06.2018
Protocols/decisions of a company/organisation 11.06.2018 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 28.11.2007 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 16.04.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 10.02.2006 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 10.02.2006 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 02.05.2002 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 12.10.2000 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 08.05.2002 (TIF)
•
30.09.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
•
21.09.2012
Protocols/decisions of a company/organisation 31.08.2012 (TIF)
•
21.09.2012
Protocols/decisions of a company/organisation 05.09.2012 (TIF)
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Show all
16.03.2018
Receipts on the publication and state fees 30.11.2007 (TIF)
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16.03.2018
Receipts on the publication and state fees 28.04.2009 (TIF)
•
16.03.2018
Receipts on the publication and state fees 04.08.2009 (TIF)
•
16.03.2018
Receipts on the publication and state fees 17.02.2006 (TIF)
•
16.03.2018
Receipts on the publication and state fees 12.03.2004 (TIF)
•
16.03.2018
Receipts on the publication and state fees 26.06.2002 (TIF)
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Show all
16.03.2018
Registration certificates 20.03.2006 (TIF)
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16.03.2018
Registration certificates 05.07.2002 (TIF)
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16.03.2018
Sample report 05.08.2009 (TIF)
•
16.03.2018
Sample report 24.01.2006 (TIF)
•
16.03.2018
Sample report 24.05.2002 (TIF)
•
16.03.2018
State Revenue Service decisions/letters/statements 24.11.2003 (TIF)
•
16.03.2018
State Revenue Service decisions/letters/statements 04.08.2004 (TIF)
•
16.03.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
•
16.03.2018
Submission/Application 10.02.2006 (TIF)
•
16.03.2018
Submission/Application 12.03.2004 (TIF)
•
16.03.2018
Submission/Application 10.08.2004 (TIF)
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28.02.2022
Application 23.02.2022 (docx)
•
28.02.2022
Application 23.02.2022 (edoc)
•
28.02.2022
Application 23.02.2022 (DOCX)
•
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
•
28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (docx)
•
28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (DOCX)
•
28.02.2022
Notice of a member of the supervisory board regarding the resignation 23.02.2022 (edoc)
•
21.02.2022
Application 16.02.2022 (edoc)
•
21.02.2022
Application 16.02.2022 (edoc)
•
21.02.2022
Application 16.02.2022 (docx)
•
21.02.2022
Application 16.02.2022 (docx)
•
21.02.2022
Application 16.02.2022 (DOCX)
•
21.02.2022
Application 16.02.2022 (DOCX)
•
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
•
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (DOCX)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (docx)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (DOCX)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (edoc)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (edoc)
•
21.02.2022
Notice of a member of the supervisory board regarding the resignation 16.02.2022 (docx)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
17.06.2019
Application 11.06.2019 (TIF)
•
17.06.2019
List of members of the Board / Supervisory Board 05.06.2019 (TIF)
•
17.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (TIF)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
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02.05.2019
2018 Annual report (full) (PDF)
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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Show all
15.06.2018
Amendments to the Articles of Association 11.06.2018 (TIF)
15.06.2018
Application 12.06.2018 (TIF)
•
15.06.2018
Articles of Association 11.06.2018 (TIF)
15.06.2018
Consent of a member of the Board / executive director 11.06.2018 (TIF)
•
15.06.2018
Decisions / letters / protocols of public notaries 15.06.2018 (edoc)
•
15.06.2018
Notice of a member of the Board regarding the resignation 29.05.2018 (TIF)
•
15.06.2018
Protocols/decisions of a company/organisation 11.06.2018 (TIF)
•
15.06.2018
Protocols/decisions of a company/organisation 11.06.2018 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
16.03.2018
Announcement regarding the legal address 15.05.2002 (TIF)
•
16.03.2018
2004 Annual report (full) (TIF)
16.03.2018
2002 Annual report (full) (TIF)
16.03.2018
Application 28.11.2007 (TIF)
•
16.03.2018
Application 17.04.2009 (TIF)
•
16.03.2018
Application 06.08.2009 (TIF)
•
16.03.2018
Application 10.02.2006 (TIF)
•
16.03.2018
Application 14.06.2002 (TIF)
•
16.03.2018
Articles of Association 10.02.2006 (TIF)
16.03.2018
Articles of Association 14.06.2002 (TIF)
16.03.2018
Bank statements or other document regarding the payment of the equity 27.06.2002 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 28.11.2007 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 05.08.2009 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
16.03.2018
Consent of a member of the Board / executive director 15.05.2002 (TIF)
•
16.03.2018
Consent of members of the supervisory board 15.05.2002 (TIF)
•
16.03.2018
Consent of the auditor 10.02.2006 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 20.03.2006 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 31.03.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 24.05.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 30.08.2004 (TIF)
•
16.03.2018
Decisions / letters / protocols of public notaries 05.07.2002 (TIF)
•
16.03.2018
Memorandum of Association 14.06.2002 (TIF)
16.03.2018
Notice of a member of the Board regarding the resignation 03.03.2003 (TIF)
•
16.03.2018
Power of attorney, act of empowerment 17.04.2009 (TIF)
•
16.03.2018
Power of attorney, act of empowerment 05.08.2009 (TIF)
•
16.03.2018
Power of attorney, act of empowerment 28.02.2006 (TIF)
•
16.03.2018
Power of attorney, act of empowerment 05.07.2002 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 28.11.2007 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 16.04.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 10.02.2006 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 10.02.2006 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 02.05.2002 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 12.10.2000 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 08.05.2002 (TIF)
•
16.03.2018
Receipts on the publication and state fees 30.11.2007 (TIF)
•
16.03.2018
Receipts on the publication and state fees 28.04.2009 (TIF)
•
16.03.2018
Receipts on the publication and state fees 04.08.2009 (TIF)
•
16.03.2018
Receipts on the publication and state fees 17.02.2006 (TIF)
•
16.03.2018
Receipts on the publication and state fees 12.03.2004 (TIF)
•
16.03.2018
Receipts on the publication and state fees 26.06.2002 (TIF)
•
16.03.2018
Registration certificates 20.03.2006 (TIF)
•
16.03.2018
Registration certificates 05.07.2002 (TIF)
•
16.03.2018
Sample report 05.08.2009 (TIF)
•
16.03.2018
Sample report 24.01.2006 (TIF)
•
16.03.2018
Sample report 24.05.2002 (TIF)
•
16.03.2018
State Revenue Service decisions/letters/statements 24.11.2003 (TIF)
•
16.03.2018
State Revenue Service decisions/letters/statements 04.08.2004 (TIF)
•
16.03.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
•
16.03.2018
Submission/Application 10.02.2006 (TIF)
•
16.03.2018
Submission/Application 12.03.2004 (TIF)
•
16.03.2018
Submission/Application 10.08.2004 (TIF)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
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Show all
27.10.2016
Application 07.10.2016 (TIF)
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27.10.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
•
27.10.2016
Notice of a member of the Board regarding the resignation 26.09.2016 (TIF)
•
27.10.2016
Power of attorney, act of empowerment 05.10.2016 (TIF)
•
30.09.2016
Application 26.09.2016 (TIF)
•
30.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
•
30.09.2016
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
30.09.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
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20.04.2016
Application 30.03.2016 (TIF)
•
20.04.2016
Articles of Association 30.03.2016 (TIF)
20.04.2016
Consent of a member of the Board / executive director 30.03.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
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Show all
26.06.2015
Application 04.06.2015 (TIF)
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26.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
26.06.2015
Notice of a member of the Board regarding the resignation 04.06.2015 (TIF)
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10.10.2012
Application 30.09.2012 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
•
10.10.2012
Power of attorney, act of empowerment 30.09.2012 (TIF)
•
21.09.2012
Application 13.09.2012 (TIF)
•
21.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
•
21.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
•
21.09.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
•
21.09.2012
Protocols/decisions of a company/organisation 31.08.2012 (TIF)
•
21.09.2012
Protocols/decisions of a company/organisation 05.09.2012 (TIF)
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Show all
13.05.2009
2008 Annual report (full) (TIF)