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Group by: Date added
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10.04.2018
Acceptance-conveyance act 14.05.1993 (TIF)
•
10.04.2018
Acceptance-conveyance act (TIF)
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10.04.2018
Amendments to the Articles of Association 06.04.1999 (TIF)
30.05.2014
Amendments to the Articles of Association 11.04.2014 (TIF)
10.04.2018
Announcement regarding the legal address 02.04.2004 (TIF)
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03.05.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
15.05.2019
Application 29.04.2019 (TIF)
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10.04.2018
Application 24.03.1993 (TIF)
•
10.04.2018
Application 02.06.1995 (TIF)
•
10.04.2018
Application 26.08.1997 (TIF)
•
10.04.2018
Application 16.04.1999 (TIF)
•
10.04.2018
Application 09.05.2000 (TIF)
•
10.04.2018
Application 09.09.2003 (TIF)
•
10.04.2018
Application 15.04.2004 (TIF)
•
10.04.2018
Application 16.05.2007 (TIF)
•
10.04.2018
Application 29.04.2010 (TIF)
•
10.04.2018
Application 25.04.2013 (TIF)
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06.06.2016
Application 27.04.2016 (TIF)
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30.05.2014
Application 22.04.2014 (TIF)
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Show all
10.04.2018
Articles of Association 19.03.1993 (TIF)
10.04.2018
Articles of Association 29.03.1995 (TIF)
10.04.2018
Articles of Association 05.08.1997 (TIF)
10.04.2018
Articles of Association 11.04.2000 (TIF)
10.04.2018
Articles of Association 11.04.2003 (TIF)
10.04.2018
Articles of Association 02.02.2004 (TIF)
30.05.2014
Articles of Association 11.04.2014 (TIF)
Show all
10.04.2018
Bank statements or other document regarding the payment of the equity 24.03.1993 (TIF)
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10.04.2018
Consent of a member of the Board / executive director 02.04.2004 (TIF)
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10.04.2018
Consent of a member of the Board / executive director 21.05.2010 (TIF)
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10.04.2018
Consent of a member of the Board / executive director 25.04.2013 (TIF)
•
06.06.2016
Consent of a member of the Board / executive director 27.04.2016 (TIF)
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Show all
07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
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07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
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07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
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10.04.2018
Consent of members of the supervisory board 02.04.2004 (TIF)
•
10.04.2018
Consent of members of the supervisory board 12.04.2007 (TIF)
•
10.04.2018
Consent of members of the supervisory board 29.04.2010 (TIF)
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10.04.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
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06.06.2016
Consent of members of the supervisory board 24.04.2016 (TIF)
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Show all
10.04.2018
Copy of the personal identification document (TIF)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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10.04.2018
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
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10.04.2018
Decisions / letters / protocols of public notaries 19.05.2000 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 11.09.2003 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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06.06.2016
Decisions / letters / protocols of public notaries 06.06.2016 (TIF)
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30.05.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
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Show all
10.04.2018
List of members of the Board / Supervisory Board 11.04.2003 (TIF)
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10.04.2018
List of members of the Board / Supervisory Board 26.04.2013 (TIF)
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15.05.2019
Other documents 25.03.2019 (TIF)
•
15.05.2019
Other documents 25.04.2019 (TIF)
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10.04.2018
Other documents 22.03.1993 (TIF)
•
10.04.2018
Other documents (TIF)
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10.04.2018
Other documents 25.08.1995 (TIF)
•
10.04.2018
Other documents (TIF)
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10.04.2018
Other documents 12.04.1996 (TIF)
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10.04.2018
Other documents 12.04.1996 (TIF)
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10.04.2018
Other documents 26.02.1996 (TIF)
•
10.04.2018
Other documents (TIF)
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10.04.2018
Other documents 12.11.2001 (TIF)
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10.04.2018
Other documents 23.05.2002 (TIF)
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10.04.2018
Other documents 01.04.2007 (TIF)
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06.06.2016
Other documents 21.03.2016 (TIF)
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06.06.2016
Other documents 27.05.2016 (TIF)
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Show all
10.04.2018
Power of attorney, act of empowerment 19.02.1993 (TIF)
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10.04.2018
Power of attorney, act of empowerment 05.08.1997 (TIF)
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10.04.2018
Power of attorney, act of empowerment (TIF)
•
10.04.2018
Power of attorney, act of empowerment (TIF)
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10.04.2018
Power of attorney, act of empowerment 25.07.1997 (TIF)
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10.04.2018
Power of attorney, act of empowerment 05.08.1997 (TIF)
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Show all
07.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
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07.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
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10.04.2018
Protocols/decisions of a company/organisation 22.11.1995 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 15.04.1992 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.02.1993 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.03.1993 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 29.03.1995 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 06.04.1999 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 11.04.2000 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 11.04.2003 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 02.04.2004 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 21.04.2016 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 03.02.2016 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 21.04.2016 (TIF)
•
30.05.2014
Protocols/decisions of a company/organisation 11.04.2014 (TIF)
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Show all
10.04.2018
Purchase/lease agreement 03.04.1996 (TIF)
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10.04.2018
Receipts on the publication and state fees 24.03.1993 (TIF)
•
10.04.2018
Receipts on the publication and state fees 27.11.1995 (TIF)
•
10.04.2018
Receipts on the publication and state fees 26.08.1997 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.04.1999 (TIF)
•
10.04.2018
Receipts on the publication and state fees 09.05.2000 (TIF)
•
10.04.2018
Receipts on the publication and state fees 08.09.2003 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.04.2004 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.05.2007 (TIF)
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Show all
10.04.2018
Registration certificates 24.03.1993 (TIF)
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10.04.2018
Registration certificates 25.02.1993 (TIF)
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10.04.2018
Registration certificates 13.01.1993 (TIF)
•
10.04.2018
Registration certificates 24.03.1993 (TIF)
•
10.04.2018
Registration certificates 29.08.1997 (TIF)
•
10.04.2018
Registration certificates 29.08.1997 (TIF)
•
10.04.2018
Registration certificates 10.06.2004 (TIF)
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Show all
10.04.2018
Sample report 26.08.1997 (TIF)
•
10.04.2018
Sample report 21.04.1999 (TIF)
•
10.04.2018
Sample report 16.04.2004 (TIF)
•
10.04.2018
Shareholders’ register 12.04.1996 (TIF)
10.04.2018
Specimen signature without Identity number (TIF)
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03.06.2019
Statement regarding the beneficial owners 24.05.2019 (TIF)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (TIF)
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05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
10.04.2018
Submission/Application 21.05.2010 (TIF)
•
03.05.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
•
03.06.2019
Statement regarding the beneficial owners 24.05.2019 (TIF)
•
28.05.2019
Statement regarding the beneficial owners 24.05.2019 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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15.05.2019
Application 29.04.2019 (TIF)
•
15.05.2019
Other documents 25.03.2019 (TIF)
•
15.05.2019
Other documents 25.04.2019 (TIF)
•
07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
•
07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
•
07.05.2019
Consent of members of the supervisory board 29.04.2019 (TIF)
•
07.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
07.05.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
10.04.2018
Acceptance-conveyance act 14.05.1993 (TIF)
•
10.04.2018
Acceptance-conveyance act (TIF)
•
10.04.2018
Amendments to the Articles of Association 06.04.1999 (TIF)
10.04.2018
Announcement regarding the legal address 02.04.2004 (TIF)
•
10.04.2018
Application 24.03.1993 (TIF)
•
10.04.2018
Application 02.06.1995 (TIF)
•
10.04.2018
Application 26.08.1997 (TIF)
•
10.04.2018
Application 16.04.1999 (TIF)
•
10.04.2018
Application 09.05.2000 (TIF)
•
10.04.2018
Application 09.09.2003 (TIF)
•
10.04.2018
Application 15.04.2004 (TIF)
•
10.04.2018
Application 16.05.2007 (TIF)
•
10.04.2018
Application 29.04.2010 (TIF)
•
10.04.2018
Application 25.04.2013 (TIF)
•
10.04.2018
Articles of Association 19.03.1993 (TIF)
10.04.2018
Articles of Association 29.03.1995 (TIF)
10.04.2018
Articles of Association 05.08.1997 (TIF)
10.04.2018
Articles of Association 11.04.2000 (TIF)
10.04.2018
Articles of Association 11.04.2003 (TIF)
10.04.2018
Articles of Association 02.02.2004 (TIF)
10.04.2018
Bank statements or other document regarding the payment of the equity 24.03.1993 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 02.04.2004 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 21.05.2010 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 25.04.2013 (TIF)
•
10.04.2018
Consent of members of the supervisory board 02.04.2004 (TIF)
•
10.04.2018
Consent of members of the supervisory board 12.04.2007 (TIF)
•
10.04.2018
Consent of members of the supervisory board 29.04.2010 (TIF)
•
10.04.2018
Consent of members of the supervisory board 25.04.2013 (TIF)
•
10.04.2018
Copy of the personal identification document (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 19.05.2000 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 11.09.2003 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
10.04.2018
List of members of the Board / Supervisory Board 11.04.2003 (TIF)
•
10.04.2018
List of members of the Board / Supervisory Board 26.04.2013 (TIF)
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10.04.2018
Other documents 22.03.1993 (TIF)
•
10.04.2018
Other documents (TIF)
•
10.04.2018
Other documents 25.08.1995 (TIF)
•
10.04.2018
Other documents (TIF)
•
10.04.2018
Other documents 12.04.1996 (TIF)
•
10.04.2018
Other documents 12.04.1996 (TIF)
•
10.04.2018
Other documents 26.02.1996 (TIF)
•
10.04.2018
Other documents (TIF)
•
10.04.2018
Other documents 12.11.2001 (TIF)
•
10.04.2018
Other documents 23.05.2002 (TIF)
•
10.04.2018
Other documents 01.04.2007 (TIF)
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10.04.2018
Power of attorney, act of empowerment 19.02.1993 (TIF)
•
10.04.2018
Power of attorney, act of empowerment 05.08.1997 (TIF)
•
10.04.2018
Power of attorney, act of empowerment (TIF)
•
10.04.2018
Power of attorney, act of empowerment (TIF)
•
10.04.2018
Power of attorney, act of empowerment 25.07.1997 (TIF)
•
10.04.2018
Power of attorney, act of empowerment 05.08.1997 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 22.11.1995 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 15.04.1992 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.02.1993 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.03.1993 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 29.03.1995 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 06.04.1999 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 11.04.2000 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 11.04.2003 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 02.04.2004 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
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10.04.2018
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
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10.04.2018
Purchase/lease agreement 03.04.1996 (TIF)
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10.04.2018
Receipts on the publication and state fees 24.03.1993 (TIF)
•
10.04.2018
Receipts on the publication and state fees 27.11.1995 (TIF)
•
10.04.2018
Receipts on the publication and state fees 26.08.1997 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.04.1999 (TIF)
•
10.04.2018
Receipts on the publication and state fees 09.05.2000 (TIF)
•
10.04.2018
Receipts on the publication and state fees 08.09.2003 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.04.2004 (TIF)
•
10.04.2018
Receipts on the publication and state fees 16.05.2007 (TIF)
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10.04.2018
Registration certificates 24.03.1993 (TIF)
•
10.04.2018
Registration certificates 25.02.1993 (TIF)
•
10.04.2018
Registration certificates 13.01.1993 (TIF)
•
10.04.2018
Registration certificates 24.03.1993 (TIF)
•
10.04.2018
Registration certificates 29.08.1997 (TIF)
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10.04.2018
Registration certificates 29.08.1997 (TIF)
•
10.04.2018
Registration certificates 10.06.2004 (TIF)
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10.04.2018
Sample report 26.08.1997 (TIF)
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10.04.2018
Sample report 21.04.1999 (TIF)
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10.04.2018
Sample report 16.04.2004 (TIF)
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10.04.2018
Shareholders’ register 12.04.1996 (TIF)
10.04.2018
Specimen signature without Identity number (TIF)
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10.04.2018
Submission/Application 21.05.2010 (TIF)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
06.06.2016
Application 27.04.2016 (TIF)
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06.06.2016
Consent of a member of the Board / executive director 27.04.2016 (TIF)
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06.06.2016
Consent of members of the supervisory board 24.04.2016 (TIF)
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06.06.2016
Decisions / letters / protocols of public notaries 06.06.2016 (TIF)
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06.06.2016
Other documents 21.03.2016 (TIF)
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06.06.2016
Other documents 27.05.2016 (TIF)
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06.06.2016
Protocols/decisions of a company/organisation 21.04.2016 (TIF)
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06.06.2016
Protocols/decisions of a company/organisation 03.02.2016 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 21.04.2016 (TIF)
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Show all
30.05.2014
Amendments to the Articles of Association 11.04.2014 (TIF)
30.05.2014
Application 22.04.2014 (TIF)
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30.05.2014
Articles of Association 11.04.2014 (TIF)
30.05.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
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30.05.2014
Protocols/decisions of a company/organisation 11.04.2014 (TIF)
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Show all