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03.11.2017
Amendments to the Articles of Association 20.05.2016 (TIF)
02.11.2017
Amendments to the Articles of Association 23.09.1992 (TIF)
02.11.2017
Amendments to the Articles of Association (TIF)
02.11.2017
Amendments to the Articles of Association 18.05.1994 (TIF)
02.11.2017
Amendments to the Articles of Association 05.09.1997 (TIF)
02.11.2017
Amendments to the Articles of Association 03.07.2000 (TIF)
Show all
11.04.2022
2021 Annual report (full) (PDF)
01.05.2021
2020 Annual report (full) (PDF)
04.05.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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21.02.2022
Application 18.02.2022 (TIF)
•
14.11.2017
Application 10.10.2017 (TIF)
•
03.11.2017
Application 20.08.2009 (TIF)
•
03.11.2017
Application 25.06.2009 (TIF)
•
03.11.2017
Application 15.08.2012 (TIF)
•
03.11.2017
Application 28.07.2016 (TIF)
•
02.11.2017
Application 12.12.1991 (TIF)
•
02.11.2017
Application 20.09.1993 (TIF)
•
02.11.2017
Application 11.07.1991 (TIF)
•
02.11.2017
Application 08.07.2005 (TIF)
•
02.11.2017
Application 25.09.2008 (TIF)
•
Show all
03.11.2017
Articles of Association 27.07.2009 (TIF)
03.11.2017
Articles of Association 15.06.2016 (TIF)
02.11.2017
Articles of Association 03.10.1991 (TIF)
02.11.2017
Articles of Association 12.12.1991 (TIF)
02.11.2017
Articles of Association 12.07.2005 (TIF)
Show all
02.11.2017
Bank statements or other document regarding the payment of the equity 03.12.1991 (TIF)
•
02.11.2017
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
02.11.2017
Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF)
•
02.11.2017
Confirmation or consent to legal address 08.08.2000 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 06.10.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 15.08.2012 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 05.08.2008 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 09.08.2008 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 09.08.2008 (TIF)
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Show all
14.11.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
•
02.11.2017
Consent of members of the supervisory board 02.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 06.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 11.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 09.08.2008 (TIF)
•
02.11.2017
Consent of members of the supervisory board 05.08.2008 (TIF)
•
02.11.2017
Consent of members of the supervisory board (TIF)
•
02.11.2017
Consent of members of the supervisory board 13.06.2000 (TIF)
•
02.11.2017
Consent of members of the supervisory board 13.06.2000 (TIF)
•
12.10.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
•
12.10.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
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Show all
02.11.2017
Consent of the auditor 02.07.2005 (TIF)
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02.11.2017
Copy of the personal identification document 03.11.1995 (TIF)
•
02.11.2017
Copy of the personal identification document 18.02.1993 (TIF)
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24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
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13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
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17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 12.12.1991 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 24.09.1993 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 13.07.1994 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 14.01.1998 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 22.08.2000 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 28.02.2001 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 28.09.2001 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 27.07.2005 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
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Show all
02.11.2017
List of members of the Board / Supervisory Board (TIF)
•
02.11.2017
Memorandum of association 08.07.1991 (TIF)
02.11.2017
Notice of a member of the supervisory board regarding the resignation (TIF)
•
02.11.2017
Other documents 11.07.1991 (TIF)
•
02.11.2017
Other documents 03.10.1991 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 22.09.1993 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 25.03.1994 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 18.05.1994 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 22.09.1994 (TIF)
•
02.11.2017
Other documents 31.12.1997 (TIF)
•
02.11.2017
Other documents 15.12.1997 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 09.09.1999 (TIF)
•
02.11.2017
Other documents 03.07.2000 (TIF)
•
02.11.2017
Other documents 25.09.2001 (TIF)
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Show all
14.11.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
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14.11.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 26.07.2009 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 26.07.2009 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.12.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.12.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.06.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 05.11.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.10.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 23.12.1992 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 09.03.1993 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 18.05.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 27.04.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 21.09.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.09.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 05.09.1997 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 22.07.1996 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.07.2000 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 28.08.2001 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.07.2003 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.12.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.08.2008 (TIF)
•
Show all
03.11.2017
Receipts on the publication and state fees 29.06.2009 (TIF)
•
02.11.2017
Receipts on the publication and state fees 15.12.1991 (TIF)
•
02.11.2017
Receipts on the publication and state fees (TIF)
•
02.11.2017
Receipts on the publication and state fees 12.10.1991 (TIF)
•
02.11.2017
Receipts on the publication and state fees 14.09.1993 (TIF)
•
02.11.2017
Receipts on the publication and state fees 20.06.1994 (TIF)
•
02.11.2017
Receipts on the publication and state fees 02.01.1998 (TIF)
•
02.11.2017
Receipts on the publication and state fees 06.06.2000 (TIF)
•
02.11.2017
Receipts on the publication and state fees 11.09.2001 (TIF)
•
02.11.2017
Receipts on the publication and state fees 07.07.2003 (TIF)
•
02.11.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 27.12.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
Show all
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 27.07.2005 (TIF)
•
Show all
02.11.2017
Regulations for the increase/reduction of the equity (TIF)
02.11.2017
Sample report 03.12.1991 (TIF)
•
02.11.2017
Sample report (TIF)
•
02.11.2017
Sample report 15.01.1998 (TIF)
•
02.11.2017
Sample report 28.12.2004 (TIF)
•
02.11.2017
Sample report 28.12.2004 (TIF)
•
02.11.2017
Sample report 08.08.2008 (TIF)
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Show all
02.11.2017
Shareholders’ register 12.11.1991 (TIF)
02.11.2017
State Revenue Service decisions/letters/statements 23.02.2001 (TIF)
•
02.11.2017
State Revenue Service decisions/letters/statements 26.02.2001 (TIF)
•
11.02.2020
Statement regarding the beneficial owners 11.02.2020 (TIF)
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02.11.2017
Submission/Application (TIF)
•
02.11.2017
Submission/Application 06.07.1994 (TIF)
•
02.11.2017
Submission/Application 07.07.2003 (TIF)
•
11.04.2022
2021 Annual report (full) (PDF)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
•
21.02.2022
Application 18.02.2022 (TIF)
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Show all
01.05.2021
2020 Annual report (full) (PDF)
04.05.2020
2019 Annual report (full) (PDF)
13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
•
11.02.2020
Statement regarding the beneficial owners 11.02.2020 (TIF)
•
05.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
14.11.2017
Application 10.10.2017 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 06.10.2017 (TIF)
•
14.11.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
03.11.2017
Amendments to the Articles of Association 20.05.2016 (TIF)
03.11.2017
Application 20.08.2009 (TIF)
•
03.11.2017
Application 25.06.2009 (TIF)
•
03.11.2017
Application 15.08.2012 (TIF)
•
03.11.2017
Application 28.07.2016 (TIF)
•
03.11.2017
Articles of Association 27.07.2009 (TIF)
03.11.2017
Articles of Association 15.06.2016 (TIF)
03.11.2017
Consent of a member of the Board / executive director 15.08.2012 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 26.07.2009 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 26.07.2009 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
03.11.2017
Receipts on the publication and state fees 29.06.2009 (TIF)
•
02.11.2017
Amendments to the Articles of Association 23.09.1992 (TIF)
02.11.2017
Amendments to the Articles of Association (TIF)
02.11.2017
Amendments to the Articles of Association 18.05.1994 (TIF)
02.11.2017
Amendments to the Articles of Association 05.09.1997 (TIF)
02.11.2017
Amendments to the Articles of Association 03.07.2000 (TIF)
02.11.2017
Application 12.12.1991 (TIF)
•
02.11.2017
Application 20.09.1993 (TIF)
•
02.11.2017
Application 11.07.1991 (TIF)
•
02.11.2017
Application 08.07.2005 (TIF)
•
02.11.2017
Application 25.09.2008 (TIF)
•
02.11.2017
Articles of Association 03.10.1991 (TIF)
02.11.2017
Articles of Association 12.12.1991 (TIF)
02.11.2017
Articles of Association 12.07.2005 (TIF)
02.11.2017
Bank statements or other document regarding the payment of the equity 03.12.1991 (TIF)
•
02.11.2017
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
02.11.2017
Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF)
•
02.11.2017
Confirmation or consent to legal address 08.08.2000 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 02.07.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 05.08.2008 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 09.08.2008 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 09.08.2008 (TIF)
•
02.11.2017
Consent of members of the supervisory board 02.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 06.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 11.07.2005 (TIF)
•
02.11.2017
Consent of members of the supervisory board 09.08.2008 (TIF)
•
02.11.2017
Consent of members of the supervisory board 05.08.2008 (TIF)
•
02.11.2017
Consent of members of the supervisory board (TIF)
•
02.11.2017
Consent of members of the supervisory board 13.06.2000 (TIF)
•
02.11.2017
Consent of members of the supervisory board 13.06.2000 (TIF)
•
02.11.2017
Consent of the auditor 02.07.2005 (TIF)
•
02.11.2017
Copy of the personal identification document 03.11.1995 (TIF)
•
02.11.2017
Copy of the personal identification document 18.02.1993 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 12.12.1991 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 24.09.1993 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 13.07.1994 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 14.01.1998 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 22.08.2000 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 28.02.2001 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 28.09.2001 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 27.07.2005 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
•
02.11.2017
List of members of the Board / Supervisory Board (TIF)
•
02.11.2017
Memorandum of association 08.07.1991 (TIF)
02.11.2017
Notice of a member of the supervisory board regarding the resignation (TIF)
•
02.11.2017
Other documents 11.07.1991 (TIF)
•
02.11.2017
Other documents 03.10.1991 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 22.09.1993 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 25.03.1994 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 18.05.1994 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 22.09.1994 (TIF)
•
02.11.2017
Other documents 31.12.1997 (TIF)
•
02.11.2017
Other documents 15.12.1997 (TIF)
•
02.11.2017
Other documents (TIF)
•
02.11.2017
Other documents 09.09.1999 (TIF)
•
02.11.2017
Other documents 03.07.2000 (TIF)
•
02.11.2017
Other documents 25.09.2001 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.12.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.12.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.06.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 05.11.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.10.1991 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 23.12.1992 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 09.03.1993 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 18.05.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 27.04.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 21.09.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.09.1994 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 05.09.1997 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 22.07.1996 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 03.07.2000 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 28.08.2001 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.07.2003 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.12.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 26.08.2008 (TIF)
•
02.11.2017
Receipts on the publication and state fees 15.12.1991 (TIF)
•
02.11.2017
Receipts on the publication and state fees (TIF)
•
02.11.2017
Receipts on the publication and state fees 12.10.1991 (TIF)
•
02.11.2017
Receipts on the publication and state fees 14.09.1993 (TIF)
•
02.11.2017
Receipts on the publication and state fees 20.06.1994 (TIF)
•
02.11.2017
Receipts on the publication and state fees 02.01.1998 (TIF)
•
02.11.2017
Receipts on the publication and state fees 06.06.2000 (TIF)
•
02.11.2017
Receipts on the publication and state fees 11.09.2001 (TIF)
•
02.11.2017
Receipts on the publication and state fees 07.07.2003 (TIF)
•
02.11.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 27.12.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 12.12.1991 (TIF)
•
02.11.2017
Registration certificates 27.07.2005 (TIF)
•
02.11.2017
Regulations for the increase/reduction of the equity (TIF)
02.11.2017
Sample report 03.12.1991 (TIF)
•
02.11.2017
Sample report (TIF)
•
02.11.2017
Sample report 15.01.1998 (TIF)
•
02.11.2017
Sample report 28.12.2004 (TIF)
•
02.11.2017
Sample report 28.12.2004 (TIF)
•
02.11.2017
Sample report 08.08.2008 (TIF)
•
02.11.2017
Shareholders’ register 12.11.1991 (TIF)
02.11.2017
State Revenue Service decisions/letters/statements 23.02.2001 (TIF)
•
02.11.2017
State Revenue Service decisions/letters/statements 26.02.2001 (TIF)
•
02.11.2017
Submission/Application (TIF)
•
02.11.2017
Submission/Application 06.07.1994 (TIF)
•
02.11.2017
Submission/Application 07.07.2003 (TIF)
•
12.10.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
•
12.10.2017
Consent of members of the supervisory board 06.10.2017 (TIF)
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Show all