• Non-public document
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Group by: Date added
Document type
09.05.2019
Acceptance-conveyance act 22.05.2000 (TIF)
•
10.05.2019
Amendments to the Articles of Association 30.06.2004 (TIF)
10.05.2019
Amendments to the Articles of Association 05.07.2006 (TIF)
10.05.2019
Amendments to the Articles of Association 03.05.2006 (TIF)
10.05.2019
Amendments to the Articles of Association 01.09.2011 (TIF)
10.05.2019
Amendments to the Articles of Association 30.11.2011 (TIF)
10.05.2019
Amendments to the Articles of Association 06.11.2014 (TIF)
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
23.01.2018
Amendments to the Articles of Association 19.12.2017 (TIF)
Show all
09.05.2019
Announcement regarding the legal address 07.05.2003 (TIF)
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27.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
10.05.2019
2002 Annual report (full) (TIF)
10.05.2019
2003 Annual report (full) (TIF)
09.05.2019
1997 Annual report (full) (TIF)
09.05.2019
1999 Annual report (full) (TIF)
09.05.2019
1998 Annual report (full) (TIF)
09.05.2019
2000 Annual report (full) (TIF)
09.05.2019
2001 Annual report (full) (TIF)
27.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
18.01.2021
Application 11.01.2021 (edoc)
•
18.01.2021
Application 11.01.2021 (docx)
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10.05.2019
Application 20.10.2003 (TIF)
•
10.05.2019
Application 23.04.2004 (TIF)
•
10.05.2019
Application 30.06.2004 (TIF)
•
10.05.2019
Application 22.07.2004 (TIF)
•
10.05.2019
Application 27.04.2005 (TIF)
•
10.05.2019
Application 21.07.2005 (TIF)
•
10.05.2019
Application 11.05.2006 (TIF)
•
10.05.2019
Application 23.08.2005 (TIF)
•
10.05.2019
Application 18.01.2007 (TIF)
•
10.05.2019
Application 11.07.2006 (TIF)
•
10.05.2019
Application 08.03.2007 (TIF)
•
10.05.2019
Application 06.07.2007 (TIF)
•
10.05.2019
Application 18.08.2008 (TIF)
•
10.05.2019
Application 03.08.2009 (TIF)
•
10.05.2019
Application 13.07.2010 (TIF)
•
10.05.2019
Application 30.11.2009 (TIF)
•
10.05.2019
Application 14.09.2009 (TIF)
•
10.05.2019
Application 06.09.2011 (TIF)
•
10.05.2019
Application 22.07.2011 (TIF)
•
10.05.2019
Application 06.12.2011 (TIF)
•
10.05.2019
Application 01.10.2012 (TIF)
•
10.05.2019
Application 23.01.2013 (TIF)
•
10.05.2019
Application 14.01.2013 (TIF)
•
10.05.2019
Application 05.11.2014 (TIF)
•
10.05.2019
Application 28.10.2013 (TIF)
•
10.05.2019
Application 15.03.2013 (TIF)
•
10.05.2019
Application 19.11.2014 (TIF)
•
10.05.2019
Application 27.01.2016 (TIF)
•
10.05.2019
Application 09.02.2015 (TIF)
•
10.05.2019
Application 22.06.2016 (TIF)
•
09.05.2019
Application 31.01.1997 (TIF)
•
09.05.2019
Application 20.05.2003 (TIF)
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27.02.2019
Application 26.02.2019 (TIF)
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23.01.2018
Application 22.01.2018 (TIF)
•
06.10.2017
Application 06.10.2017 (TIF)
•
10.04.2017
Application 10.04.2017 (TIF)
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Show all
09.05.2019
Appraisal reports 25.01.1997 (TIF)
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10.05.2019
Articles of Association 17.10.2003 (TIF)
10.05.2019
Articles of Association 30.06.2004 (TIF)
10.05.2019
Articles of Association 21.07.2005 (TIF)
10.05.2019
Articles of Association 23.08.2005 (TIF)
10.05.2019
Articles of Association 19.01.2007 (TIF)
10.05.2019
Articles of Association 05.07.2006 (TIF)
10.05.2019
Articles of Association 28.06.2007 (TIF)
10.05.2019
Articles of Association 03.05.2006 (TIF)
10.05.2019
Articles of Association 01.09.2011 (TIF)
10.05.2019
Articles of Association 30.11.2011 (TIF)
10.05.2019
Articles of Association 06.11.2014 (TIF)
09.05.2019
Articles of Association 25.01.1997 (TIF)
09.05.2019
Articles of Association 25.01.1998 (TIF)
09.05.2019
Articles of Association 07.05.2003 (TIF)
23.01.2018
Articles of Association 19.12.2017 (TIF)
Show all
09.05.2019
Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
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10.05.2019
Confirmation or consent to legal address 15.10.2014 (TIF)
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09.05.2019
Confirmation or consent to legal address (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 22.04.2004 (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 21.07.2005 (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 03.06.2016 (TIF)
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09.05.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
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Show all
08.07.2018
2017 Consolidated financial statement (PDF)
09.05.2019
Copy of the personal identification document 18.04.1995 (TIF)
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09.05.2019
Copy of the personal identification document 04.08.1995 (TIF)
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09.05.2019
Copy of the personal identification document 22.04.1993 (TIF)
•
09.05.2019
Copy of the personal identification document 04.08.1995 (TIF)
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09.05.2019
Copy of the personal identification document 20.01.1993 (TIF)
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09.05.2019
Copy of the personal identification document 15.10.1992 (TIF)
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Show all
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
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10.05.2019
Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
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10.05.2019
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 14.07.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 02.08.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 26.07.2005 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 31.08.2005 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 17.07.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 16.07.2007 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 09.12.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 18.02.1997 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 17.09.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
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Show all
10.05.2019
Documents attesting the transfer of shares 31.08.2009 (TIF)
•
09.05.2019
Documents attesting the transfer of shares 25.01.1998 (TIF)
•
10.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2011 (TIF)
09.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019
2001 Economic dependecy statement (TIF)
09.05.2019
Memorandum of association 25.01.1997 (TIF)
10.05.2019
Notice of a member of the Board regarding the resignation 27.01.2016 (TIF)
•
09.05.2019
Other documents 04.08.2000 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 15.08.2008 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 09.09.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 03.08.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 30.11.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 22.06.2016 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 25.01.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 22.09.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 02.02.1998 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 12.02.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 20.05.2003 (TIF)
•
27.02.2019
Power of attorney, act of empowerment 22.02.2019 (TIF)
•
10.04.2017
Power of attorney, act of empowerment 20.03.2017 (TIF)
•
10.04.2017
Power of attorney, act of empowerment 20.03.2017 (TIF)
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Show all
10.05.2019
Protocols/decisions of a company/organisation 17.10.2003 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 16.10.2003 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 30.06.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.06.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 20.07.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 19.01.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 28.06.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 15.08.2008 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 12.07.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 30.11.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 19.09.2012 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1998 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 10.01.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 28.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 07.09.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (TIF)
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Show all
09.05.2019
Purchase/lease agreement 22.05.2000 (TIF)
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10.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
10.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
10.05.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 01.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 01.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 28.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 28.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 21.07.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 21.07.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 25.08.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 25.08.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 12.07.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 12.07.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 08.03.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.07.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.07.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
10.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
10.05.2019
Receipts on the publication and state fees 14.09.2009 (TIF)
•
10.05.2019
Receipts on the publication and state fees 03.08.2009 (TIF)
•
09.05.2019
Receipts on the publication and state fees 30.01.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 30.01.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 05.02.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 15.06.2000 (TIF)
•
09.05.2019
Receipts on the publication and state fees 10.01.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 04.07.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 03.12.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 03.12.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 12.09.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 12.09.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
•
09.05.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
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Show all
10.05.2019
Registration certificates 17.07.2006 (TIF)
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09.05.2019
Registration certificates 09.07.1993 (TIF)
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09.05.2019
Registration certificates 18.02.1997 (TIF)
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09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 02.06.2003 (TIF)
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Show all
10.05.2019
Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
10.05.2019
Sample report 23.04.2004 (TIF)
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10.05.2019
Sample report 23.07.2004 (TIF)
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10.05.2019
Sample report 20.07.2005 (TIF)
•
10.05.2019
Sample report 04.07.2007 (TIF)
•
09.05.2019
Sample report 25.01.1997 (TIF)
•
09.05.2019
Sample report 17.09.1997 (TIF)
•
09.05.2019
Sample report 24.04.1997 (TIF)
•
09.05.2019
Sample report 10.01.2001 (TIF)
•
09.05.2019
Sample report 29.06.2001 (TIF)
•
09.05.2019
Sample report 07.09.2001 (TIF)
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Show all
18.01.2021
Shareholders’ register 11.01.2021 (doc)
18.01.2021
Shareholders’ register 11.01.2021 (edoc)
•
10.05.2019
Shareholders’ register 17.10.2003 (TIF)
10.05.2019
Shareholders’ register 23.04.2004 (TIF)
10.05.2019
Shareholders’ register 30.06.2004 (TIF)
10.05.2019
Shareholders’ register 27.04.2005 (TIF)
10.05.2019
Shareholders’ register 03.05.2006 (TIF)
10.05.2019
Shareholders’ register (TIF)
10.05.2019
Shareholders’ register 31.08.2009 (TIF)
10.05.2019
Shareholders’ register 15.06.2009 (TIF)
10.05.2019
Shareholders’ register 30.11.2009 (TIF)
10.05.2019
Shareholders’ register 30.11.2011 (TIF)
10.05.2019
Shareholders’ register 22.01.2013 (TIF)
10.05.2019
Shareholders’ register 07.01.2013 (TIF)
10.05.2019
Shareholders’ register 25.10.2013 (TIF)
10.05.2019
Shareholders’ register 19.11.2014 (TIF)
10.05.2019
Shareholders’ register 09.02.2015 (TIF)
09.05.2019
Shareholders’ register 25.01.1997 (TIF)
09.05.2019
Shareholders’ register 25.01.1998 (TIF)
09.05.2019
Shareholders’ register (TIF)
09.05.2019
Shareholders’ register 30.11.2001 (TIF)
09.05.2019
Shareholders’ register (TIF)
27.02.2019
Shareholders’ register 26.02.2019 (TIF)
06.10.2017
Shareholders’ register 06.10.2017 (TIF)
10.04.2017
Shareholders’ register 27.03.2017 (TIF)
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
21.09.2011
Shareholders’ register 02.09.2011 (TIF)
03.08.2011
Shareholders’ register 12.07.2011 (TIF)
Show all
10.05.2019
Submission/Application 22.04.2004 (TIF)
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10.05.2019
Submission/Application 21.04.2004 (TIF)
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09.05.2019
Submission/Application 21.09.1997 (TIF)
•
09.05.2019
Submission/Application 05.02.1998 (TIF)
•
09.05.2019
Submission/Application 20.01.1998 (TIF)
•
09.05.2019
Submission/Application 18.02.1997 (TIF)
•
09.05.2019
Submission/Application 12.06.2000 (TIF)
•
09.05.2019
Submission/Application 10.01.2001 (TIF)
•
09.05.2019
Submission/Application (TIF)
•
09.05.2019
Submission/Application (TIF)
•
09.05.2019
Submission/Application 07.09.2001 (TIF)
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Show all
27.05.2021
2020 Annual report (full) (PDF)
18.01.2021
Application 11.01.2021 (edoc)
•
18.01.2021
Application 11.01.2021 (docx)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Shareholders’ register 11.01.2021 (doc)
18.01.2021
Shareholders’ register 11.01.2021 (edoc)
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Show all
26.03.2020
2019 Annual report (full) (PDF)
10.05.2019
Amendments to the Articles of Association 30.06.2004 (TIF)
10.05.2019
Amendments to the Articles of Association 05.07.2006 (TIF)
10.05.2019
Amendments to the Articles of Association 03.05.2006 (TIF)
10.05.2019
Amendments to the Articles of Association 01.09.2011 (TIF)
10.05.2019
Amendments to the Articles of Association 30.11.2011 (TIF)
10.05.2019
Amendments to the Articles of Association 06.11.2014 (TIF)
10.05.2019
2002 Annual report (full) (TIF)
10.05.2019
2003 Annual report (full) (TIF)
10.05.2019
Application 20.10.2003 (TIF)
•
10.05.2019
Application 23.04.2004 (TIF)
•
10.05.2019
Application 30.06.2004 (TIF)
•
10.05.2019
Application 22.07.2004 (TIF)
•
10.05.2019
Application 27.04.2005 (TIF)
•
10.05.2019
Application 21.07.2005 (TIF)
•
10.05.2019
Application 11.05.2006 (TIF)
•
10.05.2019
Application 23.08.2005 (TIF)
•
10.05.2019
Application 18.01.2007 (TIF)
•
10.05.2019
Application 11.07.2006 (TIF)
•
10.05.2019
Application 08.03.2007 (TIF)
•
10.05.2019
Application 06.07.2007 (TIF)
•
10.05.2019
Application 18.08.2008 (TIF)
•
10.05.2019
Application 03.08.2009 (TIF)
•
10.05.2019
Application 13.07.2010 (TIF)
•
10.05.2019
Application 30.11.2009 (TIF)
•
10.05.2019
Application 14.09.2009 (TIF)
•
10.05.2019
Application 06.09.2011 (TIF)
•
10.05.2019
Application 22.07.2011 (TIF)
•
10.05.2019
Application 06.12.2011 (TIF)
•
10.05.2019
Application 01.10.2012 (TIF)
•
10.05.2019
Application 23.01.2013 (TIF)
•
10.05.2019
Application 14.01.2013 (TIF)
•
10.05.2019
Application 05.11.2014 (TIF)
•
10.05.2019
Application 28.10.2013 (TIF)
•
10.05.2019
Application 15.03.2013 (TIF)
•
10.05.2019
Application 19.11.2014 (TIF)
•
10.05.2019
Application 27.01.2016 (TIF)
•
10.05.2019
Application 09.02.2015 (TIF)
•
10.05.2019
Application 22.06.2016 (TIF)
•
10.05.2019
Articles of Association 17.10.2003 (TIF)
10.05.2019
Articles of Association 30.06.2004 (TIF)
10.05.2019
Articles of Association 21.07.2005 (TIF)
10.05.2019
Articles of Association 23.08.2005 (TIF)
10.05.2019
Articles of Association 19.01.2007 (TIF)
10.05.2019
Articles of Association 05.07.2006 (TIF)
10.05.2019
Articles of Association 28.06.2007 (TIF)
10.05.2019
Articles of Association 03.05.2006 (TIF)
10.05.2019
Articles of Association 01.09.2011 (TIF)
10.05.2019
Articles of Association 30.11.2011 (TIF)
10.05.2019
Articles of Association 06.11.2014 (TIF)
10.05.2019
Confirmation or consent to legal address 15.10.2014 (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 22.04.2004 (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 21.07.2005 (TIF)
•
10.05.2019
Consent of a member of the Board / executive director 03.06.2016 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 14.07.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 02.08.2004 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 26.07.2005 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 31.08.2005 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 17.07.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 16.07.2007 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 09.12.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
10.05.2019
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
•
10.05.2019
Documents attesting the transfer of shares 31.08.2009 (TIF)
•
10.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2011 (TIF)
10.05.2019
Notice of a member of the Board regarding the resignation 27.01.2016 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 15.08.2008 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 09.09.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 03.08.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 12.07.2010 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 30.11.2009 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 22.06.2016 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 17.10.2003 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 16.10.2003 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 30.06.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.06.2004 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 20.07.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 19.01.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 28.06.2007 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 15.08.2008 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 12.07.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 30.11.2011 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 19.09.2012 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
10.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
10.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
10.05.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 01.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 01.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 28.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 28.07.2004 (TIF)
•
10.05.2019
Receipts on the publication and state fees 21.07.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 21.07.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 25.08.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 25.08.2005 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 12.07.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 12.07.2006 (TIF)
•
10.05.2019
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 08.03.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.07.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 11.07.2007 (TIF)
•
10.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
10.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
10.05.2019
Receipts on the publication and state fees 14.09.2009 (TIF)
•
10.05.2019
Receipts on the publication and state fees 03.08.2009 (TIF)
•
10.05.2019
Registration certificates 17.07.2006 (TIF)
•
10.05.2019
Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
10.05.2019
Sample report 23.04.2004 (TIF)
•
10.05.2019
Sample report 23.07.2004 (TIF)
•
10.05.2019
Sample report 20.07.2005 (TIF)
•
10.05.2019
Sample report 04.07.2007 (TIF)
•
10.05.2019
Shareholders’ register 17.10.2003 (TIF)
10.05.2019
Shareholders’ register 23.04.2004 (TIF)
10.05.2019
Shareholders’ register 30.06.2004 (TIF)
10.05.2019
Shareholders’ register 27.04.2005 (TIF)
10.05.2019
Shareholders’ register 03.05.2006 (TIF)
10.05.2019
Shareholders’ register (TIF)
10.05.2019
Shareholders’ register 31.08.2009 (TIF)
10.05.2019
Shareholders’ register 15.06.2009 (TIF)
10.05.2019
Shareholders’ register 30.11.2009 (TIF)
10.05.2019
Shareholders’ register 30.11.2011 (TIF)
10.05.2019
Shareholders’ register 22.01.2013 (TIF)
10.05.2019
Shareholders’ register 07.01.2013 (TIF)
10.05.2019
Shareholders’ register 25.10.2013 (TIF)
10.05.2019
Shareholders’ register 19.11.2014 (TIF)
10.05.2019
Shareholders’ register 09.02.2015 (TIF)
10.05.2019
Submission/Application 22.04.2004 (TIF)
•
10.05.2019
Submission/Application 21.04.2004 (TIF)
•
09.05.2019
Acceptance-conveyance act 22.05.2000 (TIF)
•
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019
Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019
Announcement regarding the legal address 07.05.2003 (TIF)
•
09.05.2019
1997 Annual report (full) (TIF)
09.05.2019
1999 Annual report (full) (TIF)
09.05.2019
1998 Annual report (full) (TIF)
09.05.2019
2000 Annual report (full) (TIF)
09.05.2019
2001 Annual report (full) (TIF)
09.05.2019
Application 31.01.1997 (TIF)
•
09.05.2019
Application 20.05.2003 (TIF)
•
09.05.2019
Appraisal reports 25.01.1997 (TIF)
•
09.05.2019
Articles of Association 25.01.1997 (TIF)
09.05.2019
Articles of Association 25.01.1998 (TIF)
09.05.2019
Articles of Association 07.05.2003 (TIF)
09.05.2019
Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
•
09.05.2019
Confirmation or consent to legal address (TIF)
•
09.05.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
09.05.2019
Copy of the personal identification document 18.04.1995 (TIF)
•
09.05.2019
Copy of the personal identification document 04.08.1995 (TIF)
•
09.05.2019
Copy of the personal identification document 22.04.1993 (TIF)
•
09.05.2019
Copy of the personal identification document 04.08.1995 (TIF)
•
09.05.2019
Copy of the personal identification document 20.01.1993 (TIF)
•
09.05.2019
Copy of the personal identification document 15.10.1992 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 18.02.1997 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 17.09.2001 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
•
09.05.2019
Documents attesting the transfer of shares 25.01.1998 (TIF)
•
09.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019
2001 Economic dependecy statement (TIF)
09.05.2019
Memorandum of association 25.01.1997 (TIF)
09.05.2019
Other documents 04.08.2000 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 25.01.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 22.09.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 02.02.1998 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 12.02.1997 (TIF)
•
09.05.2019
Power of attorney, act of empowerment 20.05.2003 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 25.01.1998 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 10.01.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 28.06.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 07.09.2001 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
09.05.2019
Purchase/lease agreement 22.05.2000 (TIF)
•
09.05.2019
Receipts on the publication and state fees 30.01.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 30.01.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 05.02.1997 (TIF)
•
09.05.2019
Receipts on the publication and state fees 15.06.2000 (TIF)
•
09.05.2019
Receipts on the publication and state fees 10.01.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 04.07.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 03.12.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 03.12.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 12.09.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 12.09.2001 (TIF)
•
09.05.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
•
09.05.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
•
09.05.2019
Registration certificates 09.07.1993 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 18.02.1997 (TIF)
•
09.05.2019
Registration certificates 02.06.2003 (TIF)
•
09.05.2019
Sample report 25.01.1997 (TIF)
•
09.05.2019
Sample report 17.09.1997 (TIF)
•
09.05.2019
Sample report 24.04.1997 (TIF)
•
09.05.2019
Sample report 10.01.2001 (TIF)
•
09.05.2019
Sample report 29.06.2001 (TIF)
•
09.05.2019
Sample report 07.09.2001 (TIF)
•
09.05.2019
Shareholders’ register 25.01.1997 (TIF)
09.05.2019
Shareholders’ register 25.01.1998 (TIF)
09.05.2019
Shareholders’ register (TIF)
09.05.2019
Shareholders’ register 30.11.2001 (TIF)
09.05.2019
Shareholders’ register (TIF)
09.05.2019
Submission/Application 21.09.1997 (TIF)
•
09.05.2019
Submission/Application 05.02.1998 (TIF)
•
09.05.2019
Submission/Application 20.01.1998 (TIF)
•
09.05.2019
Submission/Application 18.02.1997 (TIF)
•
09.05.2019
Submission/Application 12.06.2000 (TIF)
•
09.05.2019
Submission/Application 10.01.2001 (TIF)
•
09.05.2019
Submission/Application (TIF)
•
09.05.2019
Submission/Application (TIF)
•
09.05.2019
Submission/Application 07.09.2001 (TIF)
•
27.04.2019
2018 Annual report (full) (PDF)
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
27.02.2019
Application 26.02.2019 (TIF)
•
27.02.2019
Power of attorney, act of empowerment 22.02.2019 (TIF)
•
27.02.2019
Shareholders’ register 26.02.2019 (TIF)
Show all
08.07.2018
2017 Consolidated financial statement (PDF)
02.05.2018
2017 Annual report (full) (PDF)
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
23.01.2018
Amendments to the Articles of Association 19.12.2017 (TIF)
23.01.2018
Application 22.01.2018 (TIF)
•
23.01.2018
Articles of Association 19.12.2017 (TIF)
23.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (TIF)
•
Show all
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
06.10.2017
Application 06.10.2017 (TIF)
•
06.10.2017
Shareholders’ register 06.10.2017 (TIF)
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
10.04.2017
Application 10.04.2017 (TIF)
•
10.04.2017
Power of attorney, act of empowerment 20.03.2017 (TIF)
•
10.04.2017
Power of attorney, act of empowerment 20.03.2017 (TIF)
•
10.04.2017
Shareholders’ register 27.03.2017 (TIF)
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
Show all
21.09.2011
Shareholders’ register 02.09.2011 (TIF)
03.08.2011
Shareholders’ register 12.07.2011 (TIF)