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17.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
07.06.2011
Amendments to the Articles of Association 08.08.1994 (TIF)
06.06.2011
Amendments to the Articles of Association (TIF)
30.05.2011
Amendments to the Articles of Association 06.05.2005 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
07.06.2011
2005 Annual report (full) (TIF)
07.06.2011
2004 Annual report (full) (TIF)
07.06.2011
2003 Annual report (full) (TIF)
07.06.2011
2002 Annual report (full) (TIF)
07.06.2011
2001 Annual report (full) (TIF)
07.06.2011
2000 Annual report (full) (TIF)
07.06.2011
1999 Annual report (full) (TIF)
07.06.2011
1998 Annual report (full) (TIF)
07.06.2011
1997 Annual report (full) (TIF)
12.12.2007
2006 Annual report (full) (TIF)
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07.01.2022
Application 04.01.2022 (DOCX)
•
07.01.2022
Application 04.01.2022 (docx)
•
07.01.2022
Application 04.01.2022 (edoc)
•
10.11.2021
Application 04.11.2021 (edoc)
•
10.11.2021
Application 04.11.2021 (docx)
•
10.11.2021
Application 04.11.2021 (DOCX)
•
06.10.2021
Application 05.10.2021 (edoc)
•
06.10.2021
Application 05.10.2021 (DOCX)
•
06.10.2021
Application 01.10.2021 (edoc)
•
06.10.2021
Application 01.10.2021 (DOCX)
•
06.10.2021
Application 05.10.2021 (docx)
•
06.10.2021
Application 01.10.2021 (docx)
•
05.10.2021
Application 01.10.2021 (edoc)
•
05.10.2021
Application 01.10.2021 (DOCX)
•
05.10.2021
Application 01.10.2021 (docx)
•
28.06.2021
Application 07.06.2021 (TIF)
•
09.03.2018
Application 09.03.2018 (TIF)
•
08.11.2017
Application 07.11.2017 (TIF)
•
09.08.2017
Application 08.08.2017 (TIF)
•
02.05.2017
Application 02.05.2017 (TIF)
•
08.02.2016
Application 02.02.2016 (TIF)
•
17.08.2015
Application 29.06.2015 (TIF)
•
28.05.2012
Application 11.05.2012 (TIF)
•
18.08.2011
Application 12.08.2011 (TIF)
•
07.06.2011
Application 08.08.1992 (TIF)
•
01.06.2011
Application 03.11.2005 (TIF)
•
01.06.2011
Application 05.05.2011 (TIF)
•
01.06.2011
Application 29.05.2008 (TIF)
•
01.06.2011
Application 07.12.2007 (TIF)
•
01.06.2011
Application 06.05.2010 (TIF)
•
30.05.2011
Application 14.05.2004 (TIF)
•
30.05.2011
Application 11.04.2002 (TIF)
•
30.05.2011
Application 06.05.2005 (TIF)
•
30.05.2011
Application 10.02.2005 (TIF)
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Show all
17.08.2015
Articles of Association 25.04.2014 (TIF)
07.06.2011
Articles of Association 27.05.1994 (TIF)
07.06.2011
Articles of Association 28.04.2000 (TIF)
07.06.2011
Articles of Association 11.08.1992 (TIF)
07.06.2011
Articles of Association 24.04.1998 (TIF)
06.06.2011
Articles of Association 24.04.1998 (TIF)
06.06.2011
Articles of Association 08.08.1994 (TIF)
01.06.2011
Articles of Association 25.04.2008 (TIF)
01.06.2011
Articles of Association 23.04.2010 (TIF)
30.05.2011
Articles of Association 28.03.2002 (TIF)
30.05.2011
Articles of Association 30.04.2004 (TIF)
30.05.2011
Articles of Association 22.04.2005 (TIF)
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01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
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01.06.2011
Consent of a member of the Board / executive director 26.10.2005 (TIF)
•
01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
30.05.2011
Consent of a member of the Board / executive director 10.02.2005 (TIF)
•
30.05.2011
Consent of a member of the Board / executive director 22.04.2005 (TIF)
•
30.05.2011
Consent of a member of the Board / executive director 28.03.2002 (TIF)
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Show all
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
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10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
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10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
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02.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
01.06.2011
Consent of members of the supervisory board 26.04.2011 (TIF)
•
30.05.2011
Consent of members of the supervisory board 28.03.2002 (TIF)
•
30.05.2011
Consent of members of the supervisory board 22.04.2005 (TIF)
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Show all
30.05.2011
Consent of the auditor 11.04.2005 (TIF)
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11.06.2021
Copy of the personal identification document 08.06.2021 (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
30.05.2011
Copy of the personal identification document (TIF)
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Show all
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
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10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
•
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
•
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
•
08.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 11.08.1992 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 08.08.1994 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 08.06.2000 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 20.05.1998 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 10.11.2005 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 18.05.2011 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 03.06.2004 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 26.04.2002 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 21.02.2005 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
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Show all
05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (EDOC)
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05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (XLSX)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (xlsx)
•
11.06.2021
Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF)
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Show all
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (DOC)
•
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (doc)
•
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (edoc)
•
05.05.2021
List of members of the Board / Supervisory Board 29.04.2021 (TIF)
•
08.11.2017
List of members of the Board / Supervisory Board 01.11.2017 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
07.06.2011
List of members of the Board / Supervisory Board 18.06.1996 (TIF)
•
06.06.2011
List of members of the Board / Supervisory Board (TIF)
•
06.06.2011
List of members of the Board / Supervisory Board (TIF)
•
01.06.2011
List of members of the Board / Supervisory Board 03.11.2005 (TIF)
•
01.06.2011
List of members of the Board / Supervisory Board 28.05.2008 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 01.02.2005 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 06.05.2005 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 06.05.2005 (TIF)
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Show all
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (DOCX)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (edoc)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (docx)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (docx)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (DOCX)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (edoc)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (edoc)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (docx)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (edoc)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (DOCX)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (docx)
•
08.02.2016
Notice of a member of the Board regarding the resignation 02.11.2015 (TIF)
•
18.08.2011
Notice of a member of the Board regarding the resignation 01.08.2011 (TIF)
•
01.06.2011
Notice of a member of the Board regarding the resignation 30.11.2007 (TIF)
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Show all
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
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Show all
07.06.2011
Other documents 23.05.1992 (TIF)
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07.06.2011
Other documents 12.07.1994 (TIF)
•
07.06.2011
Other documents 15.02.1993 (TIF)
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07.06.2011
Other documents (TIF)
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07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 26.05.1994 (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 03.08.1994 (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 18.10.1991 (TIF)
•
06.06.2011
Other documents (TIF)
•
06.06.2011
Other documents 19.08.1998 (TIF)
•
06.06.2011
Other documents (TIF)
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Show all
10.11.2021
Power of attorney, act of empowerment 01.11.2021 (docx)
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10.11.2021
Power of attorney, act of empowerment 01.11.2021 (EDOC)
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10.11.2021
Power of attorney, act of empowerment 01.11.2021 (DOCX)
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09.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
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02.05.2017
Power of attorney, act of empowerment 25.04.2017 (TIF)
•
18.08.2011
Power of attorney, act of empowerment 12.08.2011 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 04.04.2008 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 06.12.2007 (TIF)
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Show all
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (edoc)
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10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (docx)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (edoc)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (DOCX)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (docx)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (DOCX)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
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11.06.2021
Protocols/decisions of a company/organisation 26.04.2021 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
•
09.08.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
08.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 25.04.2014 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 07.08.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.04.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 18.10.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 28.11.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 02.08.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 30.07.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 15.04.1999 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 17.12.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 27.05.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 27.12.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 02.09.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 16.05.1996 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 28.04.2000 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 20.01.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 15.09.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.04.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 19.05.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.12.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.01.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 12.04.1999 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.05.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.05.1996 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.11.1998 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 22.07.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 04.06.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 06.08.1992 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.05.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 19.08.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.05.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 22.01.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 03.12.2007 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 06.05.2006 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 21.04.2011 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 31.10.2005 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 26.04.2011 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 31.08.2000 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 30.04.2004 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 01.02.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 30.04.2004 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
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Show all
07.06.2011
Receipts on the publication and state fees 26.05.2000 (TIF)
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07.06.2011
Receipts on the publication and state fees 27.07.1992 (TIF)
•
07.06.2011
Receipts on the publication and state fees 11.07.1994 (TIF)
•
06.06.2011
Receipts on the publication and state fees 06.05.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 20.08.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 29.05.1997 (TIF)
•
01.06.2011
Receipts on the publication and state fees 04.11.2005 (TIF)
•
01.06.2011
Receipts on the publication and state fees 05.12.2007 (TIF)
•
01.06.2011
Receipts on the publication and state fees 20.05.2008 (TIF)
•
30.05.2011
Receipts on the publication and state fees 14.05.2004 (TIF)
•
30.05.2011
Receipts on the publication and state fees 14.09.2000 (TIF)
•
30.05.2011
Receipts on the publication and state fees 14.02.2005 (TIF)
•
30.05.2011
Receipts on the publication and state fees 11.04.2002 (TIF)
•
30.05.2011
Receipts on the publication and state fees 06.05.2005 (TIF)
•
30.05.2011
Receipts on the publication and state fees 07.05.2001 (TIF)
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Show all
07.06.2011
Registration certificates 11.08.1992 (TIF)
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06.06.2011
Registration certificates 11.08.1992 (TIF)
•
06.06.2011
Registration certificates 20.05.1998 (TIF)
•
06.06.2011
Registration certificates 20.05.1998 (TIF)
•
30.05.2011
Registration certificates 26.04.2002 (TIF)
•
30.05.2011
Registration certificates (TIF)
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Show all
06.06.2011
Sample report 02.06.1997 (TIF)
•
06.06.2011
Sample report 05.05.1998 (TIF)
•
06.06.2011
Sample report 24.11.1997 (TIF)
•
01.06.2011
Sample report 26.10.2005 (TIF)
•
30.05.2011
Sample report 11.10.2000 (TIF)
•
30.05.2011
Sample report 11.04.2002 (TIF)
•
30.05.2011
Sample report 21.02.2005 (TIF)
•
Show all
07.06.2011
Specimen signature without Identity number 11.08.1992 (TIF)
•
09.03.2018
Statement regarding the beneficial owners 09.03.2018 (TIF)
•
07.06.2011
Submission/Application 25.05.2000 (TIF)
•
06.06.2011
Submission/Application (TIF)
•
06.06.2011
Submission/Application 20.08.1998 (TIF)
•
06.06.2011
Submission/Application 01.10.1997 (TIF)
•
30.05.2011
Submission/Application (TIF)
•
Show all
07.01.2022
Application 04.01.2022 (DOCX)
•
07.01.2022
Application 04.01.2022 (docx)
•
07.01.2022
Application 04.01.2022 (edoc)
•
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (DOCX)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (edoc)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (docx)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (docx)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (DOCX)
•
07.01.2022
Notice of a member of the Board regarding the resignation 04.01.2022 (edoc)
•
Show all
10.11.2021
Application 04.11.2021 (edoc)
•
10.11.2021
Application 04.11.2021 (docx)
•
10.11.2021
Application 04.11.2021 (DOCX)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
10.11.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
•
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (DOC)
•
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (doc)
•
10.11.2021
List of members of the Board / Supervisory Board 04.11.2021 (edoc)
•
10.11.2021
Power of attorney, act of empowerment 01.11.2021 (docx)
•
10.11.2021
Power of attorney, act of empowerment 01.11.2021 (EDOC)
•
10.11.2021
Power of attorney, act of empowerment 01.11.2021 (DOCX)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (edoc)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (docx)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (edoc)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (DOCX)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (docx)
•
10.11.2021
Protocols/decisions of a company/organisation 04.11.2021 (DOCX)
•
06.10.2021
Application 05.10.2021 (edoc)
•
06.10.2021
Application 05.10.2021 (DOCX)
•
06.10.2021
Application 01.10.2021 (edoc)
•
06.10.2021
Application 01.10.2021 (DOCX)
•
06.10.2021
Application 05.10.2021 (docx)
•
06.10.2021
Application 01.10.2021 (docx)
•
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
•
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (edoc)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the Board regarding the resignation 05.10.2021 (docx)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (edoc)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (DOCX)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
•
06.10.2021
Notice of a member of the supervisory board regarding the resignation 01.10.2021 (docx)
•
05.10.2021
Application 01.10.2021 (edoc)
•
05.10.2021
Application 01.10.2021 (DOCX)
•
05.10.2021
Application 01.10.2021 (docx)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (EDOC)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (XLSX)
•
05.10.2021
Justification supporting beneficial ownership disclosure statement 01.10.2021 (xlsx)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (edoc)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (DOCX)
•
05.10.2021
Notice of a member of the Board regarding the resignation 01.10.2021 (docx)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
05.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
•
29.07.2021
2020 Annual report (full) (PDF)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
28.06.2021
Application 07.06.2021 (TIF)
•
11.06.2021
Copy of the personal identification document 08.06.2021 (TIF)
•
11.06.2021
Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF)
•
11.06.2021
Protocols/decisions of a company/organisation 26.04.2021 (TIF)
•
05.05.2021
List of members of the Board / Supervisory Board 29.04.2021 (TIF)
•
Show all
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
09.03.2018
Application 09.03.2018 (TIF)
•
09.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
•
09.03.2018
Statement regarding the beneficial owners 09.03.2018 (TIF)
•
Show all
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
08.11.2017
Application 07.11.2017 (TIF)
•
08.11.2017
List of members of the Board / Supervisory Board 01.11.2017 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
•
09.08.2017
Application 08.08.2017 (TIF)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
09.08.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
•
02.05.2017
Application 02.05.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 25.04.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
Show all
08.02.2016
Application 02.02.2016 (TIF)
•
08.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
08.02.2016
Notice of a member of the Board regarding the resignation 02.11.2015 (TIF)
•
08.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
Show all
17.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
17.08.2015
Application 29.06.2015 (TIF)
•
17.08.2015
Articles of Association 25.04.2014 (TIF)
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 25.04.2014 (TIF)
•
Show all
28.05.2012
Application 11.05.2012 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
28.05.2012
Consent of members of the supervisory board 27.04.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
•
Show all
18.08.2011
Application 12.08.2011 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
18.08.2011
Notice of a member of the Board regarding the resignation 01.08.2011 (TIF)
•
18.08.2011
Power of attorney, act of empowerment 12.08.2011 (TIF)
•
07.06.2011
Amendments to the Articles of Association 08.08.1994 (TIF)
07.06.2011
2005 Annual report (full) (TIF)
07.06.2011
2004 Annual report (full) (TIF)
07.06.2011
2003 Annual report (full) (TIF)
07.06.2011
2002 Annual report (full) (TIF)
07.06.2011
2001 Annual report (full) (TIF)
07.06.2011
2000 Annual report (full) (TIF)
07.06.2011
1999 Annual report (full) (TIF)
07.06.2011
1998 Annual report (full) (TIF)
07.06.2011
1997 Annual report (full) (TIF)
07.06.2011
Application 08.08.1992 (TIF)
•
07.06.2011
Articles of Association 27.05.1994 (TIF)
07.06.2011
Articles of Association 28.04.2000 (TIF)
07.06.2011
Articles of Association 11.08.1992 (TIF)
07.06.2011
Articles of Association 24.04.1998 (TIF)
07.06.2011
Decisions / letters / protocols of public notaries 11.08.1992 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 08.08.1994 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 08.06.2000 (TIF)
•
07.06.2011
List of members of the Board / Supervisory Board 18.06.1996 (TIF)
•
07.06.2011
Other documents 23.05.1992 (TIF)
•
07.06.2011
Other documents 12.07.1994 (TIF)
•
07.06.2011
Other documents 15.02.1993 (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 26.05.1994 (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 03.08.1994 (TIF)
•
07.06.2011
Other documents (TIF)
•
07.06.2011
Other documents 18.10.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 07.08.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.04.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 18.10.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 28.11.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 02.08.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 30.07.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 15.04.1999 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 17.12.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 27.05.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 27.12.1991 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 02.09.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 16.05.1996 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 28.04.2000 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 20.01.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 15.09.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.04.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 19.05.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.12.1993 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.01.1994 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 12.04.1999 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 23.05.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.05.1996 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 10.11.1998 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 22.07.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 04.06.1992 (TIF)
•
07.06.2011
Protocols/decisions of a company/organisation 06.08.1992 (TIF)
•
07.06.2011
Receipts on the publication and state fees 26.05.2000 (TIF)
•
07.06.2011
Receipts on the publication and state fees 27.07.1992 (TIF)
•
07.06.2011
Receipts on the publication and state fees 11.07.1994 (TIF)
•
07.06.2011
Registration certificates 11.08.1992 (TIF)
•
07.06.2011
Specimen signature without Identity number 11.08.1992 (TIF)
•
07.06.2011
Submission/Application 25.05.2000 (TIF)
•
06.06.2011
Amendments to the Articles of Association (TIF)
06.06.2011
Articles of Association 24.04.1998 (TIF)
06.06.2011
Articles of Association 08.08.1994 (TIF)
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 20.05.1998 (TIF)
•
06.06.2011
List of members of the Board / Supervisory Board (TIF)
•
06.06.2011
List of members of the Board / Supervisory Board (TIF)
•
06.06.2011
Other documents (TIF)
•
06.06.2011
Other documents 19.08.1998 (TIF)
•
06.06.2011
Other documents (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.05.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 19.08.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.05.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 22.01.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
06.06.2011
Receipts on the publication and state fees 06.05.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 20.08.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 29.05.1997 (TIF)
•
06.06.2011
Registration certificates 11.08.1992 (TIF)
•
06.06.2011
Registration certificates 20.05.1998 (TIF)
•
06.06.2011
Registration certificates 20.05.1998 (TIF)
•
06.06.2011
Sample report 02.06.1997 (TIF)
•
06.06.2011
Sample report 05.05.1998 (TIF)
•
06.06.2011
Sample report 24.11.1997 (TIF)
•
06.06.2011
Submission/Application (TIF)
•
06.06.2011
Submission/Application 20.08.1998 (TIF)
•
06.06.2011
Submission/Application 01.10.1997 (TIF)
•
01.06.2011
Application 03.11.2005 (TIF)
•
01.06.2011
Application 05.05.2011 (TIF)
•
01.06.2011
Application 29.05.2008 (TIF)
•
01.06.2011
Application 07.12.2007 (TIF)
•
01.06.2011
Application 06.05.2010 (TIF)
•
01.06.2011
Articles of Association 25.04.2008 (TIF)
01.06.2011
Articles of Association 23.04.2010 (TIF)
01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
01.06.2011
Consent of a member of the Board / executive director 26.10.2005 (TIF)
•
01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
01.06.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
01.06.2011
Consent of members of the supervisory board 26.04.2011 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 10.11.2005 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
•
01.06.2011
Decisions / letters / protocols of public notaries 18.05.2011 (TIF)
•
01.06.2011
List of members of the Board / Supervisory Board 03.11.2005 (TIF)
•
01.06.2011
List of members of the Board / Supervisory Board 28.05.2008 (TIF)
•
01.06.2011
Notice of a member of the Board regarding the resignation 30.11.2007 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 04.04.2008 (TIF)
•
01.06.2011
Power of attorney, act of empowerment 06.12.2007 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 03.12.2007 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 06.05.2006 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 21.04.2011 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 31.10.2005 (TIF)
•
01.06.2011
Protocols/decisions of a company/organisation 26.04.2011 (TIF)
•
01.06.2011
Receipts on the publication and state fees 04.11.2005 (TIF)
•
01.06.2011
Receipts on the publication and state fees 05.12.2007 (TIF)
•
01.06.2011
Receipts on the publication and state fees 20.05.2008 (TIF)
•
01.06.2011
Sample report 26.10.2005 (TIF)
•
30.05.2011
Amendments to the Articles of Association 06.05.2005 (TIF)
30.05.2011
Application 14.05.2004 (TIF)
•
30.05.2011
Application 11.04.2002 (TIF)
•
30.05.2011
Application 06.05.2005 (TIF)
•
30.05.2011
Application 10.02.2005 (TIF)
•
30.05.2011
Articles of Association 28.03.2002 (TIF)
30.05.2011
Articles of Association 30.04.2004 (TIF)
30.05.2011
Articles of Association 22.04.2005 (TIF)
30.05.2011
Consent of a member of the Board / executive director 10.02.2005 (TIF)
•
30.05.2011
Consent of a member of the Board / executive director 22.04.2005 (TIF)
•
30.05.2011
Consent of a member of the Board / executive director 28.03.2002 (TIF)
•
30.05.2011
Consent of members of the supervisory board 28.03.2002 (TIF)
•
30.05.2011
Consent of members of the supervisory board 22.04.2005 (TIF)
•
30.05.2011
Consent of the auditor 11.04.2005 (TIF)
•
30.05.2011
Copy of the personal identification document (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 03.06.2004 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 26.04.2002 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 21.02.2005 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 01.02.2005 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 06.05.2005 (TIF)
•
30.05.2011
List of members of the Board / Supervisory Board 06.05.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 31.08.2000 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 30.04.2004 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 01.02.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 30.04.2004 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 27.04.2001 (TIF)
•
30.05.2011
Receipts on the publication and state fees 14.05.2004 (TIF)
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30.05.2011
Receipts on the publication and state fees 14.09.2000 (TIF)
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30.05.2011
Receipts on the publication and state fees 14.02.2005 (TIF)
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30.05.2011
Receipts on the publication and state fees 11.04.2002 (TIF)
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30.05.2011
Receipts on the publication and state fees 06.05.2005 (TIF)
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30.05.2011
Receipts on the publication and state fees 07.05.2001 (TIF)
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30.05.2011
Registration certificates 26.04.2002 (TIF)
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30.05.2011
Registration certificates (TIF)
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30.05.2011
Sample report 11.10.2000 (TIF)
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30.05.2011
Sample report 11.04.2002 (TIF)
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30.05.2011
Sample report 21.02.2005 (TIF)
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30.05.2011
Submission/Application (TIF)
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12.12.2007
2006 Annual report (full) (TIF)