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Group by: Date added
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19.05.2021
Amendments to the Articles of Association 28.09.2005 (TIF)
19.05.2021
Amendments to the Articles of Association 15.01.2015 (TIF)
17.12.2018
Amendments to the Articles of Association 12.12.2018 (docx)
17.12.2018
Amendments to the Articles of Association 12.12.2018 (edoc)
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Show all
19.05.2021
Announcement regarding the reorganisation 24.03.2005 (TIF)
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10.05.2017
Announcement regarding the reorganisation 10.05.2017 (PDF)
•
10.05.2017
Announcement regarding the reorganisation 10.05.2017 (pdf)
•
04.02.2016
Announcement regarding the reorganisation 02.02.2016 (PDF)
•
04.02.2016
Announcement regarding the reorganisation 02.02.2016 (pdf)
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Show all
27.10.2021
2020 Annual report (full) (PDF)
17.08.2020
2019 Annual report (full) (PDF)
21.08.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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19.05.2021
Application 14.05.2021 (edoc)
•
19.05.2021
Application 14.05.2021 (DOCX)
•
19.05.2021
Application 27.06.2005 (TIF)
•
19.05.2021
Application 10.08.2005 (TIF)
•
19.05.2021
Application 28.09.2005 (TIF)
•
19.05.2021
Application 21.01.2008 (TIF)
•
19.05.2021
Application 01.08.2008 (TIF)
•
19.05.2021
Application 02.10.2008 (TIF)
•
19.05.2021
Application 30.04.2010 (TIF)
•
19.05.2021
Application 11.04.2012 (TIF)
•
19.05.2021
Application 24.04.2014 (TIF)
•
19.05.2021
Application 29.01.2015 (TIF)
•
08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Application 04.11.2019 (pdf)
•
17.12.2018
Application 14.12.2018 (edoc)
•
17.12.2018
Application 14.12.2018 (docx)
•
21.05.2018
Application 18.05.2018 (edoc)
•
21.05.2018
Application 18.05.2018 (docx)
•
21.05.2018
Application 18.05.2018 (docx)
•
12.12.2017
Application 15.09.2017 (PDF)
•
12.12.2017
Application 15.09.2017 (pdf)
•
11.05.2016
Application 10.05.2016 (PDF)
•
11.05.2016
Application 10.05.2016 (pdf)
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Show all
09.01.2015
Appraisal reports 11.01.2008 (TIF)
•
19.05.2021
Articles of Association 28.09.2005 (TIF)
19.05.2021
Articles of Association 07.01.2008 (TIF)
19.05.2021
Articles of Association 14.01.2015 (TIF)
17.12.2018
Articles of Association 12.12.2018 (doc)
17.12.2018
Articles of Association 12.12.2018 (edoc)
•
21.05.2018
Articles of Association 10.05.2018 (doc)
21.05.2018
Articles of Association 10.05.2018 (doc)
21.05.2018
Articles of Association 10.05.2018 (edoc)
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09.01.2015
Articles of Association 30.04.2010 (TIF)
Show all
19.05.2021
Confirmation or consent to legal address 11.04.2012 (TIF)
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19.05.2021
Consent of a member of the Board / executive director 28.09.2005 (TIF)
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19.05.2021
Consent of a member of the Board / executive director 02.10.2008 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
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17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (doc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (doc)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (edoc)
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17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (doc)
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21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (edoc)
•
21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (doc)
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21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (doc)
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Show all
27.10.2021
2020 Consolidated financial statement (PDF)
19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
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19.05.2021
Decisions / letters / protocols of public notaries 04.07.2005 (TIF)
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19.05.2021
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 03.10.2005 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
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25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
•
09.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (EDOC)
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Show all
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (edoc)
•
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (doc)
•
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (doc)
•
19.05.2021
Other documents 24.01.2014 (TIF)
•
21.09.2017
Other documents 21.09.2017 (PDF)
•
21.09.2017
Other documents 21.09.2017 (pdf)
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19.05.2021
Protocols/decisions of a company/organisation 21.03.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 21.03.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 28.09.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 07.01.2008 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 02.10.2008 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
•
17.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (edoc)
•
17.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (doc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (edoc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (doc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (doc)
•
12.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (PDF)
•
12.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (pdf)
•
11.05.2016
Protocols/decisions of a company/organisation 09.05.2016 (PDF)
•
11.05.2016
Protocols/decisions of a company/organisation 09.05.2016 (pdf)
•
04.02.2016
Protocols/decisions of a company/organisation 25.01.2016 (PDF)
•
04.02.2016
Protocols/decisions of a company/organisation 25.01.2016 (pdf)
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Show all
19.05.2021
Receipts on the publication and state fees 27.06.2005 (TIF)
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19.05.2021
Receipts on the publication and state fees 27.06.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 08.08.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 08.08.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 28.09.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 28.09.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 21.01.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 21.01.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 01.07.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 01.07.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 06.10.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 06.10.2008 (TIF)
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Show all
19.05.2021
Regulations for the increase/reduction of the equity 07.01.2008 (TIF)
19.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
19.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (PDF)
21.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (pdf)
21.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (PDF)
•
10.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2017 (pdf)
10.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2017 (PDF)
•
13.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2016 (pdf)
13.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2016 (PDF)
•
04.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2016 (pdf)
04.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2016 (PDF)
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Show all
19.05.2021
Sample report 31.07.2008 (TIF)
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19.05.2021
Sample report 30.04.2010 (TIF)
•
19.05.2021
Sample report 30.04.2010 (TIF)
•
19.05.2021
Shareholders’ register 15.01.2015 (TIF)
19.05.2021
Shareholders’ register 19.05.2021 (DOCX)
19.05.2021
Shareholders’ register 19.05.2021 (EDOC)
•
09.01.2015
Shareholders’ register 26.07.1995 (TIF)
Show all
27.10.2021
2020 Annual report (full) (PDF)
27.10.2021
2020 Consolidated financial statement (PDF)
19.05.2021
Amendments to the Articles of Association 28.09.2005 (TIF)
19.05.2021
Amendments to the Articles of Association 15.01.2015 (TIF)
19.05.2021
Announcement regarding the reorganisation 24.03.2005 (TIF)
•
19.05.2021
Application 14.05.2021 (edoc)
•
19.05.2021
Application 14.05.2021 (DOCX)
•
19.05.2021
Application 27.06.2005 (TIF)
•
19.05.2021
Application 10.08.2005 (TIF)
•
19.05.2021
Application 28.09.2005 (TIF)
•
19.05.2021
Application 21.01.2008 (TIF)
•
19.05.2021
Application 01.08.2008 (TIF)
•
19.05.2021
Application 02.10.2008 (TIF)
•
19.05.2021
Application 30.04.2010 (TIF)
•
19.05.2021
Application 11.04.2012 (TIF)
•
19.05.2021
Application 24.04.2014 (TIF)
•
19.05.2021
Application 29.01.2015 (TIF)
•
19.05.2021
Articles of Association 28.09.2005 (TIF)
19.05.2021
Articles of Association 07.01.2008 (TIF)
19.05.2021
Articles of Association 14.01.2015 (TIF)
19.05.2021
Confirmation or consent to legal address 11.04.2012 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 28.09.2005 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 02.10.2008 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Consent of a member of the Board / executive director 15.01.2015 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
•
19.05.2021
Decisions / letters / protocols of public notaries 04.07.2005 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 03.10.2005 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
19.05.2021
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
19.05.2021
Other documents 24.01.2014 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 21.03.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 21.03.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 28.09.2005 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 07.01.2008 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 02.10.2008 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
19.05.2021
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
•
19.05.2021
Receipts on the publication and state fees 27.06.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 27.06.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 08.08.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 08.08.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 28.09.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 28.09.2005 (TIF)
•
19.05.2021
Receipts on the publication and state fees 21.01.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 21.01.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 01.07.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 01.07.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 06.10.2008 (TIF)
•
19.05.2021
Receipts on the publication and state fees 06.10.2008 (TIF)
•
19.05.2021
Regulations for the increase/reduction of the equity 07.01.2008 (TIF)
19.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
19.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
19.05.2021
Sample report 31.07.2008 (TIF)
•
19.05.2021
Sample report 30.04.2010 (TIF)
•
19.05.2021
Sample report 30.04.2010 (TIF)
•
19.05.2021
Shareholders’ register 15.01.2015 (TIF)
19.05.2021
Shareholders’ register 19.05.2021 (DOCX)
19.05.2021
Shareholders’ register 19.05.2021 (EDOC)
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Show all
17.08.2020
2019 Annual report (full) (PDF)
08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Application 04.11.2019 (pdf)
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08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Application 04.11.2019 (pdf)
•
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
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21.08.2019
2018 Annual report (full) (PDF)
Show all
17.12.2018
Amendments to the Articles of Association 12.12.2018 (docx)
17.12.2018
Amendments to the Articles of Association 12.12.2018 (edoc)
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17.12.2018
Application 14.12.2018 (edoc)
•
17.12.2018
Application 14.12.2018 (docx)
•
17.12.2018
Articles of Association 12.12.2018 (doc)
17.12.2018
Articles of Association 12.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (doc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 13.12.2018 (doc)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (edoc)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (doc)
•
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
17.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (edoc)
•
17.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (doc)
•
21.05.2018
Application 18.05.2018 (edoc)
•
21.05.2018
Application 18.05.2018 (docx)
•
21.05.2018
Application 18.05.2018 (docx)
•
21.05.2018
Articles of Association 10.05.2018 (doc)
21.05.2018
Articles of Association 10.05.2018 (doc)
21.05.2018
Articles of Association 10.05.2018 (edoc)
•
21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (edoc)
•
21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (doc)
•
21.05.2018
Consent of a member of the Board / executive director 18.05.2018 (doc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (edoc)
•
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (doc)
•
21.05.2018
Notice of a member of the Board regarding the resignation 18.05.2018 (doc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (edoc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (doc)
•
21.05.2018
Protocols/decisions of a company/organisation 10.05.2018 (doc)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
12.12.2017
Application 15.09.2017 (PDF)
•
12.12.2017
Application 15.09.2017 (pdf)
•
12.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (PDF)
•
12.12.2017
Protocols/decisions of a company/organisation 05.09.2017 (pdf)
•
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (PDF)
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
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21.09.2017
Other documents 21.09.2017 (PDF)
•
21.09.2017
Other documents 21.09.2017 (pdf)
•
21.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (pdf)
21.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (PDF)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
•
10.05.2017
Announcement regarding the reorganisation 10.05.2017 (PDF)
•
10.05.2017
Announcement regarding the reorganisation 10.05.2017 (pdf)
•
10.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2017 (pdf)
10.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2017 (PDF)
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Show all
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
•
13.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2016 (pdf)
13.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2016 (PDF)
•
11.05.2016
Application 10.05.2016 (PDF)
•
11.05.2016
Application 10.05.2016 (pdf)
•
11.05.2016
Protocols/decisions of a company/organisation 09.05.2016 (PDF)
•
11.05.2016
Protocols/decisions of a company/organisation 09.05.2016 (pdf)
•
09.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (EDOC)
•
04.02.2016
Announcement regarding the reorganisation 02.02.2016 (PDF)
•
04.02.2016
Announcement regarding the reorganisation 02.02.2016 (pdf)
•
04.02.2016
Protocols/decisions of a company/organisation 25.01.2016 (PDF)
•
04.02.2016
Protocols/decisions of a company/organisation 25.01.2016 (pdf)
•
04.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2016 (pdf)
04.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2016 (PDF)
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Show all
09.01.2015
Appraisal reports 11.01.2008 (TIF)
•
09.01.2015
Articles of Association 30.04.2010 (TIF)
09.01.2015
Shareholders’ register 26.07.1995 (TIF)