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25.11.2014
Amendments to the Articles of Association 09.10.1997 (TIF)
25.11.2014
Amendments to the Articles of Association 02.11.1994 (TIF)
25.11.2014
Amendments to the Articles of Association 23.01.2002 (TIF)
25.11.2014
Amendments to the Articles of Association 29.06.2001 (TIF)
25.11.2014
Amendments to the Articles of Association 13.09.1994 (TIF)
25.11.2014
Amendments to the Articles of Association 15.01.1998 (TIF)
25.11.2014
Amendments to the Articles of Association 04.08.1995 (TIF)
Show all
03.05.2017
Announcement regarding the reorganisation 02.05.2017 (TIF)
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19.04.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
25.11.2014
2001 Annual report (full) (TIF)
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18.04.2017
Application 18.04.2017 (TIF)
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26.11.2014
Application 07.09.1994 (TIF)
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25.11.2014
Application 04.08.1995 (TIF)
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25.11.2014
Application 30.09.1997 (TIF)
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25.11.2014
Application 13.09.1994 (TIF)
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25.11.2014
Application 19.07.2004 (TIF)
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25.11.2014
Application 10.04.2007 (TIF)
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25.11.2014
Application 28.04.2005 (TIF)
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25.11.2014
Application 08.01.1998 (TIF)
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25.11.2014
Application 02.11.1994 (TIF)
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13.08.2014
Application 29.07.2014 (TIF)
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13.08.2014
Application 18.03.2008 (TIF)
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03.09.2007
Application 02.08.2007 (TIF)
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Show all
25.11.2014
Appraisal reports 20.09.1994 (TIF)
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25.11.2014
Appraisal reports 09.09.1994 (TIF)
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26.11.2014
Articles of Association 07.09.1994 (TIF)
25.11.2014
Articles of Association 16.07.2004 (TIF)
13.08.2014
Articles of Association 29.07.2014 (TIF)
26.11.2014
Bank statements or other document regarding the payment of the equity 05.09.1994 (TIF)
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25.11.2014
Consent of the auditor 16.07.2004 (TIF)
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25.11.2014
Consent of the auditor 15.04.2005 (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
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16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
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09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
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09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (EDOC)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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26.11.2014
Decisions / letters / protocols of public notaries 07.09.1994 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 13.09.1994 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 04.08.1995 (TIF)
•
25.11.2014
Decisions / letters / protocols of public notaries 23.01.2002 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 09.10.1997 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 15.01.1998 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 02.11.1994 (TIF)
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13.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
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13.08.2014
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
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03.09.2007
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
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Show all
25.11.2014
Documents attesting the transfer of shares 20.09.1997 (TIF)
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26.11.2014
Memorandum of association 19.08.1994 (TIF)
26.11.2014
Other documents 04.09.1994 (TIF)
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25.11.2014
Other documents 19.12.1997 (TIF)
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25.11.2014
Other documents 10.02.1994 (TIF)
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25.11.2014
Other documents 02.10.1997 (TIF)
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25.11.2014
Other documents 31.12.2001 (TIF)
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25.11.2014
Other documents 09.09.1994 (TIF)
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25.11.2014
Other documents 14.01.1994 (TIF)
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25.11.2014
Other documents 16.09.1997 (TIF)
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25.11.2014
Other documents 15.06.2001 (TIF)
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25.11.2014
Other documents 12.12.1997 (TIF)
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Show all
25.11.2014
Plan for the division of the remaining assets of the company 15.06.2001 (TIF)
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13.08.2014
Power of attorney, act of empowerment 20.03.2008 (TIF)
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26.11.2014
Protocols/decisions of a company/organisation 18.08.1994 (TIF)
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26.11.2014
Protocols/decisions of a company/organisation 04.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 19.12.1997 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 10.07.1995 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 31.12.2001 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 09.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 15.07.2004 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.03.1997 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 08.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.09.1997 (TIF)
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13.08.2014
Protocols/decisions of a company/organisation 29.07.2014 (TIF)
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03.09.2007
Protocols/decisions of a company/organisation 23.07.2007 (TIF)
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Show all
26.11.2014
Receipts on the publication and state fees 08.09.1994 (TIF)
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25.11.2014
Receipts on the publication and state fees 16.07.2004 (TIF)
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25.11.2014
Receipts on the publication and state fees 18.06.2001 (TIF)
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25.11.2014
Receipts on the publication and state fees 08.01.1998 (TIF)
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25.11.2014
Receipts on the publication and state fees 12.09.1994 (TIF)
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25.11.2014
Receipts on the publication and state fees 05.05.2005 (TIF)
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25.11.2014
Receipts on the publication and state fees (TIF)
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25.11.2014
Receipts on the publication and state fees 15.01.2002 (TIF)
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25.11.2014
Receipts on the publication and state fees 03.10.1997 (TIF)
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25.11.2014
Receipts on the publication and state fees 31.07.1995 (TIF)
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25.11.2014
Receipts on the publication and state fees 10.04.2007 (TIF)
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13.08.2014
Receipts on the publication and state fees 18.03.2008 (TIF)
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03.09.2007
Receipts on the publication and state fees 02.08.2007 (TIF)
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03.09.2007
Receipts on the publication and state fees 01.08.2007 (TIF)
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Show all
26.11.2014
Registration certificates 07.09.1994 (TIF)
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26.11.2014
Registration certificates 17.10.1991 (TIF)
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25.11.2014
Registration certificates 07.09.1994 (TIF)
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25.11.2014
Registration certificates 07.09.1994 (TIF)
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25.11.2014
Registration certificates 29.07.2004 (TIF)
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Show all
25.11.2014
Regulations for the increase/reduction of the equity 15.09.1994 (TIF)
25.11.2014
Regulations for the increase/reduction of the equity 08.09.1994 (TIF)
03.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2017 (TIF)
25.11.2014
Sample report 30.09.1997 (TIF)
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18.04.2017
Shareholders’ register 18.04.2017 (TIF)
25.11.2014
Shareholders’ register 21.01.2002 (TIF)
25.11.2014
Shareholders’ register 03.04.2007 (TIF)
13.08.2014
Shareholders’ register 29.07.2014 (TIF)
Show all
26.11.2014
Specimen signature without Identity number 07.09.1994 (TIF)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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Show all
25.11.2014
Submission/Application 02.12.1997 (TIF)
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25.11.2014
Submission/Application 16.09.1997 (TIF)
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25.11.2014
Submission/Application 15.01.2002 (TIF)
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19.04.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
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Show all
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
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09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (rtf)
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03.05.2017
Announcement regarding the reorganisation 02.05.2017 (TIF)
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03.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2017 (TIF)
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (EDOC)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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18.04.2017
Application 18.04.2017 (TIF)
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18.04.2017
Shareholders’ register 18.04.2017 (TIF)
Show all
26.11.2014
Application 07.09.1994 (TIF)
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26.11.2014
Articles of Association 07.09.1994 (TIF)
26.11.2014
Bank statements or other document regarding the payment of the equity 05.09.1994 (TIF)
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26.11.2014
Decisions / letters / protocols of public notaries 07.09.1994 (TIF)
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26.11.2014
Memorandum of association 19.08.1994 (TIF)
26.11.2014
Other documents 04.09.1994 (TIF)
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26.11.2014
Protocols/decisions of a company/organisation 18.08.1994 (TIF)
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26.11.2014
Protocols/decisions of a company/organisation 04.09.1994 (TIF)
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26.11.2014
Receipts on the publication and state fees 08.09.1994 (TIF)
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26.11.2014
Registration certificates 07.09.1994 (TIF)
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26.11.2014
Registration certificates 17.10.1991 (TIF)
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26.11.2014
Specimen signature without Identity number 07.09.1994 (TIF)
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25.11.2014
Amendments to the Articles of Association 09.10.1997 (TIF)
25.11.2014
Amendments to the Articles of Association 02.11.1994 (TIF)
25.11.2014
Amendments to the Articles of Association 23.01.2002 (TIF)
25.11.2014
Amendments to the Articles of Association 29.06.2001 (TIF)
25.11.2014
Amendments to the Articles of Association 13.09.1994 (TIF)
25.11.2014
Amendments to the Articles of Association 15.01.1998 (TIF)
25.11.2014
Amendments to the Articles of Association 04.08.1995 (TIF)
25.11.2014
2001 Annual report (full) (TIF)
25.11.2014
Application 04.08.1995 (TIF)
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25.11.2014
Application 30.09.1997 (TIF)
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25.11.2014
Application 13.09.1994 (TIF)
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25.11.2014
Application 19.07.2004 (TIF)
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25.11.2014
Application 10.04.2007 (TIF)
•
25.11.2014
Application 28.04.2005 (TIF)
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25.11.2014
Application 08.01.1998 (TIF)
•
25.11.2014
Application 02.11.1994 (TIF)
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25.11.2014
Appraisal reports 20.09.1994 (TIF)
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25.11.2014
Appraisal reports 09.09.1994 (TIF)
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25.11.2014
Articles of Association 16.07.2004 (TIF)
25.11.2014
Consent of the auditor 16.07.2004 (TIF)
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25.11.2014
Consent of the auditor 15.04.2005 (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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25.11.2014
Copy of the personal identification document (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 13.09.1994 (TIF)
•
25.11.2014
Decisions / letters / protocols of public notaries 04.08.1995 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 23.01.2002 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 09.10.1997 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 15.01.1998 (TIF)
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25.11.2014
Decisions / letters / protocols of public notaries 02.11.1994 (TIF)
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25.11.2014
Documents attesting the transfer of shares 20.09.1997 (TIF)
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25.11.2014
Other documents 19.12.1997 (TIF)
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25.11.2014
Other documents 10.02.1994 (TIF)
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25.11.2014
Other documents 02.10.1997 (TIF)
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25.11.2014
Other documents 31.12.2001 (TIF)
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25.11.2014
Other documents 09.09.1994 (TIF)
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25.11.2014
Other documents 14.01.1994 (TIF)
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25.11.2014
Other documents 16.09.1997 (TIF)
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25.11.2014
Other documents 15.06.2001 (TIF)
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25.11.2014
Other documents 12.12.1997 (TIF)
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25.11.2014
Plan for the division of the remaining assets of the company 15.06.2001 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 19.12.1997 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 10.07.1995 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 31.12.2001 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 09.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 15.07.2004 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.03.1997 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 08.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.09.1994 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 20.09.1997 (TIF)
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25.11.2014
Receipts on the publication and state fees 16.07.2004 (TIF)
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25.11.2014
Receipts on the publication and state fees 18.06.2001 (TIF)
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25.11.2014
Receipts on the publication and state fees 08.01.1998 (TIF)
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25.11.2014
Receipts on the publication and state fees 12.09.1994 (TIF)
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25.11.2014
Receipts on the publication and state fees 05.05.2005 (TIF)
•
25.11.2014
Receipts on the publication and state fees (TIF)
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25.11.2014
Receipts on the publication and state fees 15.01.2002 (TIF)
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25.11.2014
Receipts on the publication and state fees 03.10.1997 (TIF)
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25.11.2014
Receipts on the publication and state fees 31.07.1995 (TIF)
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25.11.2014
Receipts on the publication and state fees 10.04.2007 (TIF)
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25.11.2014
Registration certificates 07.09.1994 (TIF)
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25.11.2014
Registration certificates 07.09.1994 (TIF)
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25.11.2014
Registration certificates 29.07.2004 (TIF)
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25.11.2014
Regulations for the increase/reduction of the equity 15.09.1994 (TIF)
25.11.2014
Regulations for the increase/reduction of the equity 08.09.1994 (TIF)
25.11.2014
Sample report 30.09.1997 (TIF)
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25.11.2014
Shareholders’ register 21.01.2002 (TIF)
25.11.2014
Shareholders’ register 03.04.2007 (TIF)
25.11.2014
Submission/Application 02.12.1997 (TIF)
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25.11.2014
Submission/Application 16.09.1997 (TIF)
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25.11.2014
Submission/Application 15.01.2002 (TIF)
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13.08.2014
Application 29.07.2014 (TIF)
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13.08.2014
Application 18.03.2008 (TIF)
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13.08.2014
Articles of Association 29.07.2014 (TIF)
13.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
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13.08.2014
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
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13.08.2014
Power of attorney, act of empowerment 20.03.2008 (TIF)
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13.08.2014
Protocols/decisions of a company/organisation 29.07.2014 (TIF)
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13.08.2014
Receipts on the publication and state fees 18.03.2008 (TIF)
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13.08.2014
Shareholders’ register 29.07.2014 (TIF)
Show all
03.09.2007
Application 02.08.2007 (TIF)
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03.09.2007
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
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03.09.2007
Protocols/decisions of a company/organisation 23.07.2007 (TIF)
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03.09.2007
Receipts on the publication and state fees 02.08.2007 (TIF)
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03.09.2007
Receipts on the publication and state fees 01.08.2007 (TIF)
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Show all