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Sabiedrība ar ierobežotu atbildību "VRPB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VRPB"
Legal form Limited Liability Company
Reg. No 44103001157
Reg. date 12.02.1992
Register Commercial Register
Legal Address Rīgas iela 4, Valmiera, LV-4201
Registered share capital, date 117,628 EUR, 19.06.2023
Paid-in share capital, date 117,628 EUR, 19.06.2023
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV44103001157 Registered Excluded
25.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,604,083 EUR Net profit 418,538 EUR Equity 7,256,371 EUR Date submitted07.05.2021 Number of employees 22
Year2019 Net sales 2,881,104 EUR Net profit 474,283 EUR Equity 6,837,833 EUR Date submitted28.04.2020 Number of employees 23
Year2018 Net sales 2,835,113 EUR Net profit 737,218 EUR Equity 6,363,550 EUR Date submitted18.04.2019 Number of employees 23
Year2017 Net sales 2,672,586 EUR Net profit 443,843 EUR Equity 5,626,332 EUR Date submitted27.04.2018 Number of employees 24
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted27.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions119,270 EUR Personal Income Tax69,410 EUR Other322,380 EUR Total511,060 EUR Number of employees16
Year2023 Social Insurance Contributions103,110 EUR Personal Income Tax57,390 EUR Other334,900 EUR Total495,400 EUR Number of employees14
Year2022 Social Insurance Contributions91,250 EUR Personal Income Tax49,510 EUR Other300,580 EUR Total441,340 EUR Number of employees16
Year2021 Social Insurance Contributions90,230 EUR Personal Income Tax49,700 EUR Other186,040 EUR Total325,970 EUR Number of employees21
Year2020 Social Insurance Contributions96,410 EUR Personal Income Tax49,620 EUR Other308,710 EUR Total454,740 EUR Number of employees22
Year2019 Social Insurance Contributions105,110 EUR Personal Income Tax52,340 EUR Other402,460 EUR Total559,910 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (445)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
27.06.2018 Amendments to the Articles of Association 13.04.1993 (TIF)
27.06.2018 Amendments to the Articles of Association 16.03.1994 (TIF)
27.06.2018 Amendments to the Articles of Association 27.03.1996 (TIF)
15.03.2018 Amendments to the Articles of Association 24.04.2013 (TIF)
21.05.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
02.08.2011 Amendments to the Articles of Association 13.05.2005 (TIF)
02.08.2011 Amendments to the Articles of Association 13.05.2005 (TIF)
29.07.2011 Amendments to the Articles of Association 16.06.2006 (TIF)
28.07.2011 Amendments to the Articles of Association 06.03.2009 (TIF)
28.07.2011 Amendments to the Articles of Association 22.05.2007 (TIF)
28.07.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
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Annual report (full) (11)
07.05.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.06.2018 1999 Annual report (full) (TIF)
27.06.2018 1997 Annual report (full) (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2000 Annual report (full) (TIF)
19.06.2018 1997 Annual report (full) (TIF)
19.06.2018 1998 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (39)
04.04.2022 Application 30.03.2022 (DOCX)
04.04.2022 Application 30.03.2022 (docx)
04.04.2022 Application 30.03.2022 (edoc)
23.03.2021 Application 22.03.2021 (TIF)
05.08.2019 Application 09.07.2019 (TIF)
27.06.2018 Application 07.02.1992 (TIF)
27.06.2018 Application 13.04.1993 (TIF)
27.06.2018 Application 16.03.1994 (TIF)
27.06.2018 Application 01.07.1997 (TIF)
27.06.2018 Application 30.06.1997 (TIF)
19.06.2018 Application 21.06.2002 (TIF)
18.06.2018 Application 18.10.2010 (TIF)
15.03.2018 Application 24.04.2013 (TIF)
13.06.2016 Application 28.12.2015 (TIF)
13.06.2016 Application 27.04.2016 (TIF)
21.05.2014 Application 21.03.2014 (TIF)
26.03.2013 Application 21.03.2013 (TIF)
15.05.2012 Application 10.05.2012 (TIF)
02.08.2011 Application 11.05.2004 (TIF)
02.08.2011 Application 20.06.2003 (TIF)
02.08.2011 Application 13.05.2005 (TIF)
02.08.2011 Application 24.02.2005 (TIF)
29.07.2011 Application 16.06.2006 (TIF)
29.07.2011 Application 18.12.2006 (TIF)
29.07.2011 Application 16.03.2007 (TIF)
29.07.2011 Application 14.08.2006 (TIF)
29.07.2011 Application 19.06.2006 (TIF)
28.07.2011 Application 06.03.2009 (TIF)
28.07.2011 Application 13.03.2008 (TIF)
28.07.2011 Application 25.05.2007 (TIF)
28.07.2011 Application 29.03.2011 (TIF)
28.07.2011 Application 05.06.2009 (TIF)
28.07.2011 Application 18.04.2011 (TIF)
28.07.2011 Application 12.09.2005 (TIF)
28.07.2011 Application 20.04.2006 (TIF)
28.07.2011 Application 15.09.2008 (TIF)
28.07.2011 Application 29.04.2010 (TIF)
28.07.2011 Application 13.11.2008 (TIF)
28.07.2011 Application 07.12.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
29.07.2011 Application of shareholders or third persons for the acquisition of shares 04.07.2006 (TIF)
28.07.2011 Application of shareholders or third persons for the acquisition of shares 19.06.2006 (TIF)
Appraisal reports (5)
19.06.2018 Appraisal reports 28.12.2000 (TIF)
19.06.2018 Appraisal reports 30.06.1997 (TIF)
19.10.2010 Appraisal reports 30.06.1997 (TIF)
19.10.2010 Appraisal reports 28.12.2000 (TIF)
19.10.2010 Appraisal reports 30.06.1997 (TIF)
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Articles of Association (17)
27.06.2018 Articles of Association 12.05.2000 (TIF)
27.06.2018 Articles of Association 12.02.1992 (TIF)
27.06.2018 Articles of Association 04.07.1997 (TIF)
19.06.2018 Articles of Association 21.12.2001 (TIF)
19.06.2018 Articles of Association 16.07.2002 (TIF)
19.06.2018 Articles of Association 15.01.2001 (TIF)
19.06.2018 Articles of Association 22.06.2001 (TIF)
19.06.2018 Articles of Association 04.07.1997 (TIF)
19.06.2018 Articles of Association 27.04.1998 (TIF)
19.06.2018 Articles of Association 15.04.1999 (TIF)
21.05.2014 Articles of Association 21.03.2014 (TIF)
02.05.2013 Articles of Association 24.04.2013 (TIF)
02.08.2011 Articles of Association 20.06.2003 (TIF)
29.07.2011 Articles of Association 16.06.2006 (TIF)
28.07.2011 Articles of Association 06.03.2009 (TIF)
28.07.2011 Articles of Association 29.03.2011 (TIF)
28.07.2011 Articles of Association 22.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.06.2018 Bank statements or other document regarding the payment of the equity 04.02.1992 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
Consent of a member of the Board / executive director (4)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
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Consent of the auditor (1)
02.08.2011 Consent of the auditor 13.05.2005 (TIF)
Copy of the personal identification document (16)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
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Decisions / letters / protocols of public notaries (57)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
27.06.2018 Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 12.02.1992 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 30.06.1997 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 04.07.1997 (TIF)
21.06.2018 Decisions / letters / protocols of public notaries 24.08.1999 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 15.01.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 16.07.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 24.10.1997 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 27.04.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
15.03.2018 Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
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)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx)
13.06.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (docx)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (docx)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (docx)
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC)
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (docx)
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (EDOC)
21.05.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
14.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (EDOC)
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (EDOC)
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (rtf)
15.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
29.07.2011 Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
29.07.2011 Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
29.04.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF)
28.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF)
21.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
12.10.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
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List of members of the Board / Supervisory Board (3)
27.06.2018 List of members of the Board / Supervisory Board 04.07.1997 (TIF)
19.06.2018 List of members of the Board / Supervisory Board 21.06.2002 (TIF)
19.06.2018 List of members of the Board / Supervisory Board 22.06.2001 (TIF)
Notary’s decision (2)
17.06.2011 Notary’s decision 15.06.2011 (EDOC)
17.06.2011 Notary’s decision 15.06.2011 (rtf)
Notice of officers regarding the resignation (1)
27.06.2018 Notice of officers regarding the resignation 26.03.1993 (TIF)
Orders/request/cover notes of court bailiffs (16)
18.03.2022 Orders/request/cover notes of court bailiffs 18.03.2022 (PDF)
21.04.2021 Orders/request/cover notes of court bailiffs 21.04.2021 (EDOC)
30.03.2021 Orders/request/cover notes of court bailiffs 30.03.2021 (EDOC)
30.12.2019 Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
26.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC)
18.10.2016 Orders/request/cover notes of court bailiffs 26.09.2016 (TIF)
13.06.2016 Orders/request/cover notes of court bailiffs 15.09.2015 (TIF)
13.06.2016 Orders/request/cover notes of court bailiffs 06.11.2015 (TIF)
16.02.2015 Orders/request/cover notes of court bailiffs 10.02.2015 (TIF)
15.03.2013 Orders/request/cover notes of court bailiffs 05.02.2013 (TIF)
15.03.2013 Orders/request/cover notes of court bailiffs 05.03.2013 (TIF)
28.07.2011 Orders/request/cover notes of court bailiffs 12.05.2010 (TIF)
28.07.2011 Orders/request/cover notes of court bailiffs 05.08.2009 (TIF)
17.06.2011 Orders/request/cover notes of court bailiffs 06.06.2011 (TIF)
25.10.2010 Orders/request/cover notes of court bailiffs 18.10.2010 (TIF)
21.10.2010 Orders/request/cover notes of court bailiffs 13.10.2010 (TIF)
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Other documents (12)
02.08.2019 Other documents 23.07.2019 (EDOC)
02.08.2019 Other documents 31.07.2019 (TIF)
02.08.2019 Other documents 23.07.2019 (doc)
27.06.2018 Other documents 30.06.1997 (TIF)
27.06.2018 Other documents 30.06.1997 (TIF)
19.06.2018 Other documents 17.12.2001 (TIF)
19.06.2018 Other documents 28.12.2000 (TIF)
19.06.2018 Other documents (TIF)
19.06.2018 Other documents 20.10.1997 (TIF)
19.06.2018 Other documents (TIF)
19.06.2018 Other documents 21.04.1998 (TIF)
19.06.2018 Other documents 21.04.1998 (TIF)
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Power of attorney, act of empowerment (16)
19.06.2018 Power of attorney, act of empowerment 14.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 14.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 05.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 18.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 18.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 12.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 06.06.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 21.06.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 21.06.2001 (TIF)
21.05.2014 Power of attorney, act of empowerment 21.03.2014 (TIF)
02.08.2011 Power of attorney, act of empowerment 13.05.2005 (TIF)
29.07.2011 Power of attorney, act of empowerment 18.08.2006 (TIF)
28.07.2011 Power of attorney, act of empowerment 19.06.2006 (TIF)
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Protocols/decisions of a company/organisation (121)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.12.1991 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 27.03.1996 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.05.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.03.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 07.03.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 31.01.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 05.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 05.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.03.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.03.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.03.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.02.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.02.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.03.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
15.03.2018 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 29.03.2011 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 11.05.2004 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 13.05.2005 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 11.05.2004 (TIF)
29.07.2011 Protocols/decisions of a company/organisation 16.06.2006 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 22.05.2007 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 06.03.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 26.11.2010 (TIF)
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Receipts on the publication and state fees (27)
27.06.2018 Receipts on the publication and state fees 28.04.2000 (TIF)
27.06.2018 Receipts on the publication and state fees 06.02.1992 (TIF)
27.06.2018 Receipts on the publication and state fees (TIF)
27.06.2018 Receipts on the publication and state fees 16.03.1994 (TIF)
27.06.2018 Receipts on the publication and state fees 23.05.1996 (TIF)
27.06.2018 Receipts on the publication and state fees 26.06.1997 (TIF)
19.06.2018 Receipts on the publication and state fees 19.12.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 04.07.2002 (TIF)
19.06.2018 Receipts on the publication and state fees 20.01.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 03.07.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 16.10.1997 (TIF)
19.06.2018 Receipts on the publication and state fees 23.04.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 13.04.1999 (TIF)
19.06.2018 Receipts on the publication and state fees 10.08.1999 (TIF)
02.08.2011 Receipts on the publication and state fees 23.05.2005 (TIF)
29.07.2011 Receipts on the publication and state fees 01.07.2003 (TIF)
29.07.2011 Receipts on the publication and state fees 20.12.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 15.06.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 15.08.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 22.03.2007 (TIF)
28.07.2011 Receipts on the publication and state fees 15.06.2009 (TIF)
28.07.2011 Receipts on the publication and state fees 17.03.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 28.05.2007 (TIF)
28.07.2011 Receipts on the publication and state fees 18.09.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 20.11.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 17.03.2009 (TIF)
28.07.2011 Receipts on the publication and state fees 14.07.2006 (TIF)
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Registration certificates (17)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 20.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Registration certificates 15.01.2001 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
02.08.2011 Registration certificates 15.01.2001 (TIF)
02.08.2011 Registration certificates 21.07.2003 (TIF)
28.07.2011 Registration certificates 31.05.2007 (TIF)
28.07.2011 Registration certificates 21.07.2003 (TIF)
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Regulations for the increase/reduction of the equity (1)
29.07.2011 Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
Sample report (8)
27.06.2018 Sample report 12.02.1992 (TIF)
27.06.2018 Sample report 16.03.1994 (TIF)
27.06.2018 Sample report 12.02.1992 (TIF)
27.06.2018 Sample report 01.07.1997 (TIF)
19.06.2018 Sample report 05.01.2001 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
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Shareholders’ register (41)
04.04.2022 Shareholders’ register 30.03.2022 (DOCX)
04.04.2022 Shareholders’ register 30.03.2022 (docx)
04.04.2022 Shareholders’ register 30.03.2022 (edoc)
02.03.2021 Shareholders’ register 01.03.2021 (TIF)
05.08.2019 Shareholders’ register 08.07.2019 (TIF)
27.06.2018 Shareholders’ register 30.06.1997 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 21.06.2002 (TIF)
19.06.2018 Shareholders’ register 21.06.2002 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
13.06.2016 Shareholders’ register 28.12.2015 (TIF)
13.06.2016 Shareholders’ register 25.04.2016 (TIF)
21.05.2014 Shareholders’ register 21.03.2014 (TIF)
07.05.2014 Shareholders’ register 21.03.2014 (TIF)
26.03.2013 Shareholders’ register 21.03.2013 (TIF)
15.05.2012 Shareholders’ register 27.04.2012 (TIF)
02.08.2011 Shareholders’ register 11.05.2004 (TIF)
02.08.2011 Shareholders’ register 24.02.2005 (TIF)
02.08.2011 Shareholders’ register 20.06.2003 (TIF)
29.07.2011 Shareholders’ register 07.07.2006 (TIF)
29.07.2011 Shareholders’ register 18.12.2006 (TIF)
29.07.2011 Shareholders’ register 07.03.2007 (TIF)
29.07.2011 Shareholders’ register 11.08.2006 (TIF)
28.07.2011 Shareholders’ register 11.04.2006 (TIF)
28.07.2011 Shareholders’ register 06.03.2009 (TIF)
28.07.2011 Shareholders’ register 22.05.2007 (TIF)
28.07.2011 Shareholders’ register 13.11.2008 (TIF)
28.07.2011 Shareholders’ register 12.09.2005 (TIF)
28.07.2011 Shareholders’ register 16.06.2006 (TIF)
28.07.2011 Shareholders’ register 15.09.2008 (TIF)
28.07.2011 Shareholders’ register 12.03.2008 (TIF)
29.04.2011 Shareholders’ register 18.04.2011 (TIF)
15.12.2010 Shareholders’ register 26.11.2010 (TIF)
28.10.2010 Shareholders’ register 18.10.2010 (TIF)
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State Revenue Service decisions/letters/statements (1)
12.01.2022 State Revenue Service decisions/letters/statements 12.01.2022 (EDOC)
Statement of the Board regarding the payment of the equity (2)
02.08.2011 Statement of the Board regarding the payment of the equity 11.05.2004 (TIF)
29.07.2011 Statement of the Board regarding the payment of the equity 16.06.2006 (TIF)
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
Submission/Application (10)
27.06.2018 Submission/Application 17.04.2000 (TIF)
27.06.2018 Submission/Application 16.03.1994 (TIF)
19.06.2018 Submission/Application 17.12.2001 (TIF)
19.06.2018 Submission/Application 28.12.2000 (TIF)
19.06.2018 Submission/Application 05.01.2001 (TIF)
19.06.2018 Submission/Application 22.06.2001 (TIF)
19.06.2018 Submission/Application 10.10.1997 (TIF)
19.06.2018 Submission/Application 21.04.1998 (TIF)
19.06.2018 Submission/Application 05.08.1999 (TIF)
19.06.2018 Submission/Application 06.04.1999 (TIF)
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2022 (12)
04.04.2022 Application 30.03.2022 (DOCX)
04.04.2022 Application 30.03.2022 (docx)
04.04.2022 Application 30.03.2022 (edoc)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
04.04.2022 Shareholders’ register 30.03.2022 (DOCX)
04.04.2022 Shareholders’ register 30.03.2022 (docx)
04.04.2022 Shareholders’ register 30.03.2022 (edoc)
18.03.2022 Orders/request/cover notes of court bailiffs 18.03.2022 (PDF)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
12.01.2022 State Revenue Service decisions/letters/statements 12.01.2022 (EDOC)
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2021 (7)
07.05.2021 2020 Annual report (full) (PDF)
21.04.2021 Orders/request/cover notes of court bailiffs 21.04.2021 (EDOC)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
30.03.2021 Orders/request/cover notes of court bailiffs 30.03.2021 (EDOC)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
23.03.2021 Application 22.03.2021 (TIF)
02.03.2021 Shareholders’ register 01.03.2021 (TIF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (9)
30.12.2019 Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
05.08.2019 Application 09.07.2019 (TIF)
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
05.08.2019 Shareholders’ register 08.07.2019 (TIF)
02.08.2019 Other documents 23.07.2019 (EDOC)
02.08.2019 Other documents 31.07.2019 (TIF)
02.08.2019 Other documents 23.07.2019 (doc)
18.04.2019 2018 Annual report (full) (PDF)
26.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC)
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2018 (249)
27.06.2018 Amendments to the Articles of Association 13.04.1993 (TIF)
27.06.2018 Amendments to the Articles of Association 16.03.1994 (TIF)
27.06.2018 Amendments to the Articles of Association 27.03.1996 (TIF)
27.06.2018 1999 Annual report (full) (TIF)
27.06.2018 1997 Annual report (full) (TIF)
27.06.2018 Application 07.02.1992 (TIF)
27.06.2018 Application 13.04.1993 (TIF)
27.06.2018 Application 16.03.1994 (TIF)
27.06.2018 Application 01.07.1997 (TIF)
27.06.2018 Application 30.06.1997 (TIF)
27.06.2018 Articles of Association 12.05.2000 (TIF)
27.06.2018 Articles of Association 12.02.1992 (TIF)
27.06.2018 Articles of Association 04.07.1997 (TIF)
27.06.2018 Bank statements or other document regarding the payment of the equity 04.02.1992 (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Copy of the personal identification document (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 12.02.1992 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 30.06.1997 (TIF)
27.06.2018 Decisions / letters / protocols of public notaries 04.07.1997 (TIF)
27.06.2018 List of members of the Board / Supervisory Board 04.07.1997 (TIF)
27.06.2018 Notice of officers regarding the resignation 26.03.1993 (TIF)
27.06.2018 Other documents 30.06.1997 (TIF)
27.06.2018 Other documents 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.04.2000 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 17.12.1991 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 27.03.1996 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 30.06.1997 (TIF)
27.06.2018 Receipts on the publication and state fees 28.04.2000 (TIF)
27.06.2018 Receipts on the publication and state fees 06.02.1992 (TIF)
27.06.2018 Receipts on the publication and state fees (TIF)
27.06.2018 Receipts on the publication and state fees 16.03.1994 (TIF)
27.06.2018 Receipts on the publication and state fees 23.05.1996 (TIF)
27.06.2018 Receipts on the publication and state fees 26.06.1997 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 20.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Registration certificates 12.02.1992 (TIF)
27.06.2018 Sample report 12.02.1992 (TIF)
27.06.2018 Sample report 16.03.1994 (TIF)
27.06.2018 Sample report 12.02.1992 (TIF)
27.06.2018 Sample report 01.07.1997 (TIF)
27.06.2018 Shareholders’ register 30.06.1997 (TIF)
27.06.2018 Submission/Application 17.04.2000 (TIF)
27.06.2018 Submission/Application 16.03.1994 (TIF)
21.06.2018 Decisions / letters / protocols of public notaries 24.08.1999 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
21.06.2018 Protocols/decisions of a company/organisation 05.08.1999 (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2000 Annual report (full) (TIF)
19.06.2018 1997 Annual report (full) (TIF)
19.06.2018 1998 Annual report (full) (TIF)
19.06.2018 Application 21.06.2002 (TIF)
19.06.2018 Appraisal reports 28.12.2000 (TIF)
19.06.2018 Appraisal reports 30.06.1997 (TIF)
19.06.2018 Articles of Association 21.12.2001 (TIF)
19.06.2018 Articles of Association 16.07.2002 (TIF)
19.06.2018 Articles of Association 15.01.2001 (TIF)
19.06.2018 Articles of Association 22.06.2001 (TIF)
19.06.2018 Articles of Association 04.07.1997 (TIF)
19.06.2018 Articles of Association 27.04.1998 (TIF)
19.06.2018 Articles of Association 15.04.1999 (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 15.01.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 16.07.2001 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 24.10.1997 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 27.04.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
19.06.2018 List of members of the Board / Supervisory Board 21.06.2002 (TIF)
19.06.2018 List of members of the Board / Supervisory Board 22.06.2001 (TIF)
19.06.2018 Other documents 17.12.2001 (TIF)
19.06.2018 Other documents 28.12.2000 (TIF)
19.06.2018 Other documents (TIF)
19.06.2018 Other documents 20.10.1997 (TIF)
19.06.2018 Other documents (TIF)
19.06.2018 Other documents 21.04.1998 (TIF)
19.06.2018 Other documents 21.04.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 14.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 14.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 05.12.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 18.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 18.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 12.06.2002 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 27.12.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 06.06.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 21.06.2001 (TIF)
19.06.2018 Power of attorney, act of empowerment 21.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 04.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 27.05.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.03.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 07.03.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 31.01.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2002 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 05.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 05.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 18.06.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.03.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.03.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.03.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.02.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.01.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.02.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 19.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.03.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 10.10.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF)
19.06.2018 Receipts on the publication and state fees 19.12.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 04.07.2002 (TIF)
19.06.2018 Receipts on the publication and state fees 20.01.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 03.07.2001 (TIF)
19.06.2018 Receipts on the publication and state fees 16.10.1997 (TIF)
19.06.2018 Receipts on the publication and state fees 23.04.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 13.04.1999 (TIF)
19.06.2018 Receipts on the publication and state fees 10.08.1999 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Registration certificates 15.01.2001 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Registration certificates 12.02.1992 (TIF)
19.06.2018 Sample report 05.01.2001 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 17.12.2001 (TIF)
19.06.2018 Shareholders’ register 21.06.2002 (TIF)
19.06.2018 Shareholders’ register 21.06.2002 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 28.12.2000 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
19.06.2018 Shareholders’ register 22.06.2001 (TIF)
19.06.2018 Submission/Application 17.12.2001 (TIF)
19.06.2018 Submission/Application 28.12.2000 (TIF)
19.06.2018 Submission/Application 05.01.2001 (TIF)
19.06.2018 Submission/Application 22.06.2001 (TIF)
19.06.2018 Submission/Application 10.10.1997 (TIF)
19.06.2018 Submission/Application 21.04.1998 (TIF)
19.06.2018 Submission/Application 05.08.1999 (TIF)
19.06.2018 Submission/Application 06.04.1999 (TIF)
18.06.2018 Application 18.10.2010 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Amendments to the Articles of Association 24.04.2013 (TIF)
15.03.2018 Application 24.04.2013 (TIF)
15.03.2018 Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
15.03.2018 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
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)
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
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2016 (14)
18.10.2016 Orders/request/cover notes of court bailiffs 26.09.2016 (TIF)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx)
13.06.2016 Application 28.12.2015 (TIF)
13.06.2016 Application 27.04.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
13.06.2016 Orders/request/cover notes of court bailiffs 15.09.2015 (TIF)
13.06.2016 Orders/request/cover notes of court bailiffs 06.11.2015 (TIF)
13.06.2016 Shareholders’ register 28.12.2015 (TIF)
13.06.2016 Shareholders’ register 25.04.2016 (TIF)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (docx)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (docx)
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2015 (6)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (docx)
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC)
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (docx)
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (EDOC)
16.02.2015 Orders/request/cover notes of court bailiffs 10.02.2015 (TIF)
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2014 (8)
21.05.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
21.05.2014 Application 21.03.2014 (TIF)
21.05.2014 Articles of Association 21.03.2014 (TIF)
21.05.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
21.05.2014 Power of attorney, act of empowerment 21.03.2014 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF)
21.05.2014 Shareholders’ register 21.03.2014 (TIF)
07.05.2014 Shareholders’ register 21.03.2014 (TIF)
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2013 (10)
02.05.2013 Articles of Association 24.04.2013 (TIF)
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
26.03.2013 Application 21.03.2013 (TIF)
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
26.03.2013 Shareholders’ register 21.03.2013 (TIF)
15.03.2013 Orders/request/cover notes of court bailiffs 05.02.2013 (TIF)
15.03.2013 Orders/request/cover notes of court bailiffs 05.03.2013 (TIF)
14.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (EDOC)
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (EDOC)
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (rtf)
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2012 (6)
15.05.2012 Application 10.05.2012 (TIF)
15.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 29.03.2011 (TIF)
15.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
15.05.2012 Shareholders’ register 27.04.2012 (TIF)
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2011 (111)
02.08.2011 Amendments to the Articles of Association 13.05.2005 (TIF)
02.08.2011 Amendments to the Articles of Association 13.05.2005 (TIF)
02.08.2011 Application 11.05.2004 (TIF)
02.08.2011 Application 20.06.2003 (TIF)
02.08.2011 Application 13.05.2005 (TIF)
02.08.2011 Application 24.02.2005 (TIF)
02.08.2011 Articles of Association 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of a member of the Board / executive director 20.06.2003 (TIF)
02.08.2011 Consent of the auditor 13.05.2005 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
02.08.2011 Power of attorney, act of empowerment 13.05.2005 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 11.05.2004 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 13.05.2005 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF)
02.08.2011 Protocols/decisions of a company/organisation 11.05.2004 (TIF)
02.08.2011 Receipts on the publication and state fees 23.05.2005 (TIF)
02.08.2011 Registration certificates 15.01.2001 (TIF)
02.08.2011 Registration certificates 21.07.2003 (TIF)
02.08.2011 Shareholders’ register 11.05.2004 (TIF)
02.08.2011 Shareholders’ register 24.02.2005 (TIF)
02.08.2011 Shareholders’ register 20.06.2003 (TIF)
02.08.2011 Statement of the Board regarding the payment of the equity 11.05.2004 (TIF)
29.07.2011 Amendments to the Articles of Association 16.06.2006 (TIF)
29.07.2011 Application 16.06.2006 (TIF)
29.07.2011 Application 18.12.2006 (TIF)
29.07.2011 Application 16.03.2007 (TIF)
29.07.2011 Application 14.08.2006 (TIF)
29.07.2011 Application 19.06.2006 (TIF)
29.07.2011 Application of shareholders or third persons for the acquisition of shares 04.07.2006 (TIF)
29.07.2011 Articles of Association 16.06.2006 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
29.07.2011 Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
29.07.2011 Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
29.07.2011 Power of attorney, act of empowerment 18.08.2006 (TIF)
29.07.2011 Protocols/decisions of a company/organisation 16.06.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 01.07.2003 (TIF)
29.07.2011 Receipts on the publication and state fees 20.12.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 15.06.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 15.08.2006 (TIF)
29.07.2011 Receipts on the publication and state fees 22.03.2007 (TIF)
29.07.2011 Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
29.07.2011 Sample report 18.06.2003 (TIF)
29.07.2011 Shareholders’ register 07.07.2006 (TIF)
29.07.2011 Shareholders’ register 18.12.2006 (TIF)
29.07.2011 Shareholders’ register 07.03.2007 (TIF)
29.07.2011 Shareholders’ register 11.08.2006 (TIF)
29.07.2011 Statement of the Board regarding the payment of the equity 16.06.2006 (TIF)
28.07.2011 Amendments to the Articles of Association 06.03.2009 (TIF)
28.07.2011 Amendments to the Articles of Association 22.05.2007 (TIF)
28.07.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
28.07.2011 Application 06.03.2009 (TIF)
28.07.2011 Application 13.03.2008 (TIF)
28.07.2011 Application 25.05.2007 (TIF)
28.07.2011 Application 29.03.2011 (TIF)
28.07.2011 Application 05.06.2009 (TIF)
28.07.2011 Application 18.04.2011 (TIF)
28.07.2011 Application 12.09.2005 (TIF)
28.07.2011 Application 20.04.2006 (TIF)
28.07.2011 Application 15.09.2008 (TIF)
28.07.2011 Application 29.04.2010 (TIF)
28.07.2011 Application 13.11.2008 (TIF)
28.07.2011 Application 07.12.2010 (TIF)
28.07.2011 Application of shareholders or third persons for the acquisition of shares 19.06.2006 (TIF)
28.07.2011 Articles of Association 06.03.2009 (TIF)
28.07.2011 Articles of Association 29.03.2011 (TIF)
28.07.2011 Articles of Association 22.05.2007 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
28.07.2011 Orders/request/cover notes of court bailiffs 12.05.2010 (TIF)
28.07.2011 Orders/request/cover notes of court bailiffs 05.08.2009 (TIF)
28.07.2011 Power of attorney, act of empowerment 19.06.2006 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 22.05.2007 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 06.03.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 26.11.2010 (TIF)
28.07.2011 Receipts on the publication and state fees 15.06.2009 (TIF)
28.07.2011 Receipts on the publication and state fees 17.03.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 28.05.2007 (TIF)
28.07.2011 Receipts on the publication and state fees 18.09.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 20.11.2008 (TIF)
28.07.2011 Receipts on the publication and state fees 17.03.2009 (TIF)
28.07.2011 Receipts on the publication and state fees 14.07.2006 (TIF)
28.07.2011 Registration certificates 31.05.2007 (TIF)
28.07.2011 Registration certificates 21.07.2003 (TIF)
28.07.2011 Shareholders’ register 11.04.2006 (TIF)
28.07.2011 Shareholders’ register 06.03.2009 (TIF)
28.07.2011 Shareholders’ register 22.05.2007 (TIF)
28.07.2011 Shareholders’ register 13.11.2008 (TIF)
28.07.2011 Shareholders’ register 12.09.2005 (TIF)
28.07.2011 Shareholders’ register 16.06.2006 (TIF)
28.07.2011 Shareholders’ register 15.09.2008 (TIF)
28.07.2011 Shareholders’ register 12.03.2008 (TIF)
17.06.2011 Notary’s decision 15.06.2011 (EDOC)
17.06.2011 Notary’s decision 15.06.2011 (rtf)
17.06.2011 Orders/request/cover notes of court bailiffs 06.06.2011 (TIF)
29.04.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF)
29.04.2011 Shareholders’ register 18.04.2011 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
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2010 (12)
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF)
15.12.2010 Shareholders’ register 26.11.2010 (TIF)
28.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
28.10.2010 Shareholders’ register 18.10.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF)
25.10.2010 Orders/request/cover notes of court bailiffs 18.10.2010 (TIF)
21.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
21.10.2010 Orders/request/cover notes of court bailiffs 13.10.2010 (TIF)
19.10.2010 Appraisal reports 30.06.1997 (TIF)
19.10.2010 Appraisal reports 28.12.2000 (TIF)
19.10.2010 Appraisal reports 30.06.1997 (TIF)
12.10.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
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