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Group by: Date added
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27.05.2013
Amendments to the Articles of Association 10.05.2013 (TIF)
04.11.2010
Amendments to the Articles of Association 20.07.1995 (TIF)
04.11.2010
Amendments to the Articles of Association (TIF)
04.11.2010
Amendments to the Articles of Association 26.01.2001 (TIF)
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04.11.2010
Announcement regarding the legal address 20.01.2004 (TIF)
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22.07.2021
2020 Annual report (full) (PDF)
13.05.2020
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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30.11.2021
Application 23.11.2021 (DOC)
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30.11.2021
Application 23.11.2021 (edoc)
•
30.11.2021
Application 23.11.2021 (doc)
•
23.02.2015
Application 13.01.2015 (TIF)
•
30.05.2014
Application 20.05.2014 (TIF)
•
27.05.2013
Application 15.05.2013 (TIF)
•
23.11.2012
Application 15.11.2012 (TIF)
•
09.03.2011
Application 02.03.2011 (TIF)
•
16.12.2010
Application 10.12.2010 (TIF)
•
04.11.2010
Application 25.08.1995 (TIF)
•
04.11.2010
Application 27.05.2010 (TIF)
•
04.11.2010
Application 20.01.2004 (TIF)
•
04.11.2010
Application 17.08.2007 (TIF)
•
04.11.2010
Application 11.02.1993 (TIF)
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30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
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04.11.2010
Appraisal reports 20.07.1995 (TIF)
•
04.11.2010
Appraisal reports 01.02.1993 (TIF)
•
04.11.2010
Appraisal reports 20.07.1995 (TIF)
•
04.11.2010
Appraisal reports 20.07.1995 (TIF)
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Show all
30.11.2021
Articles of Association 23.11.2021 (docx)
30.11.2021
Articles of Association 23.11.2021 (DOCX)
30.11.2021
Articles of Association 23.11.2021 (edoc)
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23.02.2015
Articles of Association 13.01.2015 (TIF)
27.05.2013
Articles of Association 10.05.2013 (TIF)
04.11.2010
Articles of Association 20.01.2004 (TIF)
04.11.2010
Articles of Association 01.02.1993 (TIF)
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04.11.2010
Bank statements or other document regarding the payment of the equity 24.05.1993 (TIF)
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16.12.2010
Consent of a member of the Board / executive director 10.12.2010 (TIF)
•
04.11.2010
Consent of a member of the Board / executive director 20.01.2004 (TIF)
•
04.11.2010
Copy of the personal identification document (TIF)
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30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
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23.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
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30.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
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23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
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09.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
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16.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 22.02.1993 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 29.01.2004 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 23.08.2007 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 04.08.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 15.02.2001 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 25.05.1993 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 29.08.1995 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
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Show all
04.11.2010
Memorandum of association (TIF)
04.11.2010
Order of the Enterprise Register official 15.04.1999 (TIF)
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04.11.2010
Order of the Enterprise Register official 30.12.1999 (TIF)
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04.11.2010
Other documents 09.11.2000 (TIF)
•
04.11.2010
Other documents 29.07.2010 (TIF)
•
04.11.2010
Other documents 27.02.2004 (TIF)
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23.02.2015
Power of attorney, act of empowerment 13.01.2015 (TIF)
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30.05.2014
Power of attorney, act of empowerment 20.05.2014 (TIF)
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27.05.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
•
23.11.2012
Power of attorney, act of empowerment 16.11.2012 (TIF)
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Show all
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
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30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
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23.02.2015
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
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27.05.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
•
16.12.2010
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
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04.11.2010
Protocols/decisions of a company/organisation 20.05.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 01.02.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 20.07.1995 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 01.02.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 20.01.2004 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 26.01.2001 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 27.05.2010 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
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Show all
04.11.2010
Purchase contracts 30.11.1999 (TIF)
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04.11.2010
Receipts on the publication and state fees 25.08.1995 (TIF)
•
04.11.2010
Receipts on the publication and state fees 13.08.2007 (TIF)
•
04.11.2010
Receipts on the publication and state fees 01.02.2001 (TIF)
•
04.11.2010
Receipts on the publication and state fees 15.03.2001 (TIF)
•
04.11.2010
Receipts on the publication and state fees 02.02.1993 (TIF)
•
04.11.2010
Receipts on the publication and state fees 26.01.2004 (TIF)
•
04.11.2010
Receipts on the publication and state fees 28.05.1993 (TIF)
•
Show all
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
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Show all
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (docx)
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (DOCX)
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (EDOC)
•
04.11.2010
Regulations for the increase/reduction of the equity 20.07.1995 (TIF)
Show all
09.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2010 (TIF)
04.11.2010
Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
04.11.2010
Sample report 22.01.1998 (TIF)
•
04.11.2010
Sample report 01.02.1993 (TIF)
•
04.11.2010
Sample report 25.08.1995 (TIF)
•
30.11.2021
Shareholders’ register 23.11.2021 (docx)
30.11.2021
Shareholders’ register 23.11.2021 (DOCX)
30.11.2021
Shareholders’ register 23.11.2021 (EDOC)
•
23.02.2015
Shareholders’ register 13.01.2015 (TIF)
23.11.2012
Shareholders’ register 15.11.2012 (TIF)
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 20.01.2004 (TIF)
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 27.05.2010 (TIF)
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 26.01.2001 (TIF)
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02.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
04.11.2010
Submission/Application 26.01.2001 (TIF)
•
04.11.2010
Submission/Application 15.03.2001 (TIF)
•
04.11.2010
Submission/Application 09.03.2001 (TIF)
•
04.11.2010
Submission/Application 30.08.1995 (TIF)
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Show all
30.11.2021
Application 23.11.2021 (DOC)
•
30.11.2021
Application 23.11.2021 (edoc)
•
30.11.2021
Application 23.11.2021 (doc)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (DOCX)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (docx)
•
30.11.2021
Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc)
•
30.11.2021
Articles of Association 23.11.2021 (docx)
30.11.2021
Articles of Association 23.11.2021 (DOCX)
30.11.2021
Articles of Association 23.11.2021 (edoc)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (docx)
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (DOCX)
30.11.2021
Regulations for the increase/reduction of the equity 23.11.2021 (EDOC)
•
30.11.2021
Shareholders’ register 23.11.2021 (docx)
30.11.2021
Shareholders’ register 23.11.2021 (DOCX)
30.11.2021
Shareholders’ register 23.11.2021 (EDOC)
•
22.07.2021
2020 Annual report (full) (PDF)
Show all
13.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
Show all
23.02.2015
Application 13.01.2015 (TIF)
•
23.02.2015
Articles of Association 13.01.2015 (TIF)
23.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
•
23.02.2015
Power of attorney, act of empowerment 13.01.2015 (TIF)
•
23.02.2015
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
•
23.02.2015
Shareholders’ register 13.01.2015 (TIF)
Show all
30.05.2014
Application 20.05.2014 (TIF)
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30.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
30.05.2014
Power of attorney, act of empowerment 20.05.2014 (TIF)
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27.05.2013
Amendments to the Articles of Association 10.05.2013 (TIF)
27.05.2013
Application 15.05.2013 (TIF)
•
27.05.2013
Articles of Association 10.05.2013 (TIF)
27.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
27.05.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
•
27.05.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
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Show all
23.11.2012
Application 15.11.2012 (TIF)
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23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
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23.11.2012
Power of attorney, act of empowerment 16.11.2012 (TIF)
•
23.11.2012
Shareholders’ register 15.11.2012 (TIF)
Show all
09.03.2011
Application 02.03.2011 (TIF)
•
09.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
•
09.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2010 (TIF)
Show all
16.12.2010
Application 10.12.2010 (TIF)
•
16.12.2010
Consent of a member of the Board / executive director 10.12.2010 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
16.12.2010
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
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04.11.2010
Amendments to the Articles of Association 20.07.1995 (TIF)
04.11.2010
Amendments to the Articles of Association (TIF)
04.11.2010
Amendments to the Articles of Association 26.01.2001 (TIF)
04.11.2010
Announcement regarding the legal address 20.01.2004 (TIF)
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04.11.2010
Application 25.08.1995 (TIF)
•
04.11.2010
Application 27.05.2010 (TIF)
•
04.11.2010
Application 20.01.2004 (TIF)
•
04.11.2010
Application 17.08.2007 (TIF)
•
04.11.2010
Application 11.02.1993 (TIF)
•
04.11.2010
Appraisal reports 20.07.1995 (TIF)
•
04.11.2010
Appraisal reports 01.02.1993 (TIF)
•
04.11.2010
Appraisal reports 20.07.1995 (TIF)
•
04.11.2010
Appraisal reports 20.07.1995 (TIF)
•
04.11.2010
Articles of Association 20.01.2004 (TIF)
04.11.2010
Articles of Association 01.02.1993 (TIF)
04.11.2010
Bank statements or other document regarding the payment of the equity 24.05.1993 (TIF)
•
04.11.2010
Consent of a member of the Board / executive director 20.01.2004 (TIF)
•
04.11.2010
Copy of the personal identification document (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 22.02.1993 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 29.01.2004 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 23.08.2007 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 04.08.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 15.02.2001 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 25.05.1993 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 29.08.1995 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
•
04.11.2010
Memorandum of association (TIF)
04.11.2010
Order of the Enterprise Register official 15.04.1999 (TIF)
•
04.11.2010
Order of the Enterprise Register official 30.12.1999 (TIF)
•
04.11.2010
Other documents 09.11.2000 (TIF)
•
04.11.2010
Other documents 29.07.2010 (TIF)
•
04.11.2010
Other documents 27.02.2004 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 20.05.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 01.02.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 20.07.1995 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 01.02.1993 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 20.01.2004 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 26.01.2001 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 27.05.2010 (TIF)
•
04.11.2010
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
•
04.11.2010
Purchase contracts 30.11.1999 (TIF)
•
04.11.2010
Receipts on the publication and state fees 25.08.1995 (TIF)
•
04.11.2010
Receipts on the publication and state fees 13.08.2007 (TIF)
•
04.11.2010
Receipts on the publication and state fees 01.02.2001 (TIF)
•
04.11.2010
Receipts on the publication and state fees 15.03.2001 (TIF)
•
04.11.2010
Receipts on the publication and state fees 02.02.1993 (TIF)
•
04.11.2010
Receipts on the publication and state fees 26.01.2004 (TIF)
•
04.11.2010
Receipts on the publication and state fees 28.05.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Registration certificates 22.02.1993 (TIF)
•
04.11.2010
Regulations for the increase/reduction of the equity 20.07.1995 (TIF)
04.11.2010
Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
04.11.2010
Sample report 22.01.1998 (TIF)
•
04.11.2010
Sample report 01.02.1993 (TIF)
•
04.11.2010
Sample report 25.08.1995 (TIF)
•
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 20.01.2004 (TIF)
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 27.05.2010 (TIF)
04.11.2010
Shareholders’ register (TIF)
04.11.2010
Shareholders’ register 26.01.2001 (TIF)
04.11.2010
Submission/Application 26.01.2001 (TIF)
•
04.11.2010
Submission/Application 15.03.2001 (TIF)
•
04.11.2010
Submission/Application 09.03.2001 (TIF)
•
04.11.2010
Submission/Application 30.08.1995 (TIF)
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Show all