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06.03.2018
Amendments to the Articles of Association 09.02.2018 (edoc)
01.08.2014
Amendments to the Articles of Association 11.07.2014 (TIF)
18.12.2013
Amendments to the Articles of Association 26.11.2013 (TIF)
15.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
02.01.2012
Amendments to the Articles of Association 20.12.2011 (TIF)
12.05.2009
Amendments to the Articles of Association (TIF)
12.12.2008
Amendments to the Articles of Association 30.06.2005 (TIF)
12.12.2008
Amendments to the Articles of Association 11.03.2004 (TIF)
12.12.2008
Amendments to the Articles of Association 30.04.2008 (TIF)
12.12.2008
Amendments to the Articles of Association 25.10.2007 (TIF)
12.12.2008
Amendments to the Articles of Association 20.12.2001 (TIF)
12.12.2008
Amendments to the Articles of Association 16.05.2002 (TIF)
11.12.2008
Amendments to the Articles of Association 25.04.1997 (TIF)
11.12.2008
Amendments to the Articles of Association 05.05.1998 (TIF)
11.12.2008
Amendments to the Articles of Association 19.05.2000 (TIF)
11.12.2008
Amendments to the Articles of Association 23.03.2001 (TIF)
11.12.2008
Amendments to the Articles of Association 21.04.1995 (TIF)
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11.06.2025
2024 Annual report (full) (PDF)
01.07.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
11.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
20.06.2017
2016 Annual report (full) (PDF)
22.03.2017
2015 Annual report (full) (PDF)
10.07.2015
2014 Annual report (full) (TIF)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
16.01.2013
2011 Annual report (full) (HTML)
19.06.2011
2010 Annual report (full) (HTML)
27.05.2009
2008 Annual report (full) (TIF)
12.12.2008
2004 Annual report (full) (TIF)
12.12.2008
2003 Annual report (full) (TIF)
12.12.2008
2002 Annual report (full) (TIF)
12.12.2008
2001 Annual report (full) (TIF)
12.12.2008
2001 Annual report (full) (TIF)
11.12.2008
2001 Annual report (full) (TIF)
11.12.2008
2000 Annual report (full) (TIF)
11.12.2008
1999 Annual report (full) (TIF)
11.12.2008
1998 Annual report (full) (TIF)
11.12.2008
1997 Annual report (full) (TIF)
11.12.2008
1996 Annual report (full) (TIF)
09.06.2008
2007 Annual report (full) (TIF)
03.07.2007
2006 Annual report (full) (TIF)
06.09.2006
2005 Annual report (full) (PDF)
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02.04.2026
Application 02.04.2026 (EDOC)
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12.02.2026
Application 11.02.2026 (EDOC)
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17.07.2025
Application 16.07.2025 (edoc)
•
10.04.2025
Application 31.03.2025 (edoc)
•
03.01.2025
Application 03.01.2025 (EDOC)
•
02.01.2025
Application 30.12.2024 (EDOC)
•
08.10.2024
Application 07.10.2024 (edoc)
•
13.08.2024
Application 12.08.2024 (edoc)
•
31.07.2024
Application 31.07.2024 (EDOC)
•
26.07.2024
Application 25.07.2024 (edoc)
•
27.05.2024
Application 27.05.2024 (EDOC)
•
12.04.2024
Application 10.04.2024 (EDOC)
•
06.03.2024
Application 29.02.2024 (edoc)
•
28.11.2023
Application 26.10.2023 (edoc)
•
17.10.2023
Application 17.10.2023 (EDOC)
•
20.04.2022
Application 19.04.2022 (edoc)
•
17.01.2022
Application 14.01.2022 (EDOC)
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05.02.2020
Application 04.02.2020 (TIF)
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18.10.2019
Application 26.09.2019 (edoc)
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17.06.2019
Application 17.06.2019 (edoc)
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01.11.2018
Application 25.10.2018 (edoc)
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21.09.2018
Application 17.09.2018 (edoc)
•
13.08.2018
Application 07.08.2018 (edoc)
•
10.07.2018
Application 05.07.2018 (edoc)
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06.03.2018
Application 22.02.2018 (edoc)
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08.02.2018
Application 07.02.2018 (edoc)
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26.01.2018
Application 25.01.2018 (edoc)
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08.12.2017
Application 05.12.2017 (edoc)
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08.12.2017
Application 05.12.2017 (edoc)
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05.06.2017
Application 19.05.2017 (edoc)
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27.04.2017
Application 26.04.2017 (TIF)
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13.07.2016
Application 11.07.2016 (EDOC)
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19.05.2016
Application 18.05.2016 (EDOC)
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16.03.2016
Application 16.03.2016 (EDOC)
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01.06.2015
Application 01.06.2015 (EDOC)
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22.12.2014
Application 18.12.2014 (TIF)
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06.10.2014
Application 06.10.2014 (EDOC)
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27.08.2014
Application 20.08.2014 (TIF)
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07.08.2014
Application 01.08.2014 (TIF)
•
01.08.2014
Application 25.07.2014 (TIF)
•
11.02.2014
Application 30.01.2014 (TIF)
•
27.01.2014
Application 16.01.2014 (TIF)
•
18.12.2013
Application 02.12.2013 (TIF)
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22.11.2013
Application 19.11.2013 (TIF)
•
20.11.2013
Application 13.11.2013 (TIF)
•
08.03.2013
Application 27.02.2013 (TIF)
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14.02.2013
Application 05.02.2013 (TIF)
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15.10.2012
Application 08.10.2012 (TIF)
•
12.09.2012
Application 28.08.2012 (TIF)
•
13.08.2012
Application 06.08.2012 (TIF)
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02.01.2012
Application 27.12.2011 (TIF)
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02.01.2012
Application 09.12.2011 (TIF)
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06.12.2011
Application 02.12.2011 (TIF)
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02.12.2011
Application 28.11.2011 (TIF)
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03.11.2011
Application 01.11.2011 (TIF)
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12.09.2011
Application 07.09.2011 (TIF)
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21.04.2011
Application 07.04.2011 (TIF)
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10.01.2011
Application 03.01.2011 (TIF)
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10.01.2011
Application 20.12.2010 (TIF)
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12.05.2009
Application 30.04.2009 (TIF)
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12.12.2008
Application 15.03.2005 (TIF)
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12.12.2008
Application 30.04.2008 (TIF)
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12.12.2008
Application 22.05.2007 (TIF)
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12.12.2008
Application 30.06.2005 (TIF)
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12.12.2008
Application 31.07.2002 (TIF)
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12.12.2008
Application 19.06.2008 (TIF)
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12.12.2008
Application 14.03.2008 (TIF)
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12.12.2008
Application 12.03.2004 (TIF)
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12.12.2008
Application 04.09.2008 (TIF)
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12.12.2008
Application 21.05.2004 (TIF)
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12.12.2008
Application 13.05.2005 (TIF)
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12.12.2008
Application 09.08.2005 (TIF)
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12.12.2008
Application 25.10.2007 (TIF)
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12.12.2008
Application 24.04.2007 (TIF)
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11.12.2008
Application 12.01.1994 (TIF)
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11.12.2008
Application 13.08.1991 (TIF)
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Show all
21.11.2022
Application in Insolvency proceedings 21.11.2022 (EDOC)
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07.07.2022
Application in Insolvency proceedings 06.07.2022 (EDOC)
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12.12.2008
Appraisal reports 08.05.2002 (TIF)
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12.12.2008
Appraisal reports 15.11.2001 (TIF)
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11.12.2008
Appraisal reports 04.12.2001 (TIF)
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12.04.2024
Articles of Association 08.04.2024 (EDOC)
06.03.2018
Articles of Association 09.02.2018 (edoc)
01.08.2014
Articles of Association 11.07.2014 (TIF)
18.12.2013
Articles of Association 26.11.2013 (TIF)
15.10.2012
Articles of Association 01.10.2012 (TIF)
02.01.2012
Articles of Association 20.12.2011 (TIF)
12.05.2009
Articles of Association 30.04.2009 (TIF)
12.12.2008
Articles of Association 30.04.2008 (TIF)
12.12.2008
Articles of Association 11.03.2004 (TIF)
12.12.2008
Articles of Association 31.07.2002 (TIF)
12.12.2008
Articles of Association 30.06.2005 (TIF)
12.12.2008
Articles of Association 25.10.2007 (TIF)
11.12.2008
Articles of Association 17.12.1993 (TIF)
11.12.2008
Articles of Association 12.08.1991 (TIF)
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12.04.2024
Certification of the depositary 11.04.2024 (EDOC)
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10.04.2025
Consent of a member of the Board / executive director 04.04.2025 (edoc)
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10.04.2025
Consent of a member of the Board / executive director 04.04.2025 (edoc)
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28.11.2023
Consent of a member of the Board / executive director 18.10.2023 (edoc)
•
28.11.2023
Consent of a member of the Board / executive director 19.10.2023 (edoc)
•
01.11.2018
Consent of a member of the Board / executive director 22.10.2018 (edoc)
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18.03.2016
Consent of a member of the Board / executive director 16.03.2016 (TIF)
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16.02.2016
Consent of a member of the Board / executive director 31.07.2002 (TIF)
•
16.02.2016
Consent of a member of the Board / executive director 04.09.2008 (TIF)
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10.10.2014
Consent of a member of the Board / executive director 25.09.2014 (TIF)
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27.01.2014
Consent of a member of the Board / executive director 15.01.2014 (TIF)
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22.11.2013
Consent of a member of the Board / executive director 15.11.2013 (TIF)
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15.10.2012
Consent of a member of the Board / executive director 01.10.2012 (TIF)
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02.01.2012
Consent of a member of the Board / executive director 20.12.2011 (TIF)
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03.11.2011
Consent of a member of the Board / executive director 10.10.2011 (TIF)
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12.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
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10.01.2011
Consent of a member of the Board / executive director 03.01.2011 (TIF)
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12.12.2008
Consent of a member of the Board / executive director 18.04.2007 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 20.05.2004 (TIF)
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12.12.2008
Consent of a member of the Board / executive director 15.03.2005 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 13.05.2005 (TIF)
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12.12.2008
Consent of a member of the Board / executive director 14.03.2008 (TIF)
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Show all
10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
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10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
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10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
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12.04.2024
Consent of members of the supervisory board 09.04.2024 (EDOC)
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12.04.2024
Consent of members of the supervisory board 07.03.2024 (EDOC)
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12.04.2024
Consent of members of the supervisory board 09.04.2024 (EDOC)
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20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
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20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
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20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
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05.06.2017
Consent of members of the supervisory board 12.05.2017 (edoc)
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05.06.2017
Consent of members of the supervisory board 12.05.2017 (edoc)
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05.06.2017
Consent of members of the supervisory board 03.05.2017 (edoc)
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16.02.2016
Consent of members of the supervisory board 04.09.2008 (TIF)
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18.12.2013
Consent of members of the supervisory board 21.11.2013 (TIF)
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15.10.2012
Consent of members of the supervisory board 21.09.2012 (TIF)
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13.08.2012
Consent of members of the supervisory board 16.07.2012 (TIF)
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02.01.2012
Consent of members of the supervisory board 20.12.2011 (TIF)
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10.01.2011
Consent of members of the supervisory board 15.12.2010 (TIF)
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12.12.2008
Consent of members of the supervisory board 31.07.2002 (TIF)
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12.12.2008
Consent of members of the supervisory board 22.05.2007 (TIF)
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12.12.2008
Consent of members of the supervisory board 15.03.2005 (TIF)
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Show all
13.02.2026
Copy of the personal identification document 08.01.2021 (TIF)
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01.08.2024
Copy of the personal identification document 07.09.2023 (TIF)
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23.08.2023
Copy of the personal identification document 08.02.2023 (TIF)
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16.10.2019
Copy of the personal identification document 03.07.2017 (TIF)
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16.10.2019
Copy of the personal identification document 26.05.2017 (TIF)
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16.10.2019
Copy of the personal identification document 26.01.2018 (TIF)
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Show all
12.12.2008
Cover letter 21.12.2001 (TIF)
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02.04.2026
Decisions / letters / protocols of public notaries 02.04.2026 (edoc)
13.02.2026
Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
17.07.2025
Decisions / letters / protocols of public notaries 17.07.2025 (edoc)
10.04.2025
Decisions / letters / protocols of public notaries 10.04.2025 (edoc)
03.01.2025
Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
02.01.2025
Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
08.10.2024
Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
13.08.2024
Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
02.08.2024
Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
26.07.2024
Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
15.04.2024
Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
19.12.2023
Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
28.11.2023
Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
27.11.2023
Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
24.11.2022
Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
25.08.2022
Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
11.07.2022
Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (EDOC)
13.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (EDOC)
29.03.2021
Decisions / letters / protocols of public notaries 26.03.2021 (EDOC)
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22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
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23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
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18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
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17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
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30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
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01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
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21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
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13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
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10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
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26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
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05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
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28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
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24.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (EDOC)
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17.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
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04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
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17.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
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22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
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09.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (EDOC)
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27.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
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07.08.2014
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
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01.08.2014
Decisions / letters / protocols of public notaries 31.07.2014 (TIF)
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11.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
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27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
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18.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
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22.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
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08.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
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15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
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12.09.2012
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
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13.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
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02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
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02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
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06.12.2011
Decisions / letters / protocols of public notaries 05.12.2011 (TIF)
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02.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
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03.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
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12.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
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21.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
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10.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
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10.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
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12.05.2009
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 08.01.2002 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 13.12.2006 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 23.05.2002 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 07.01.2002 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 29.03.2004 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 23.05.2007 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
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12.12.2008
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 24.12.1999 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 20.01.1994 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 18.04.2001 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 30.04.1998 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 12.05.1999 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 10.08.2001 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 25.05.1998 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 15.05.1997 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 30.04.1999 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 08.06.1995 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 02.09.1991 (TIF)
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Show all
13.02.2026
Justification supporting beneficial ownership disclosure statement 18.12.2025 (TIF)
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17.07.2025
Justification supporting beneficial ownership disclosure statement 07.07.2025 (edoc)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 03.09.2024 (EDOC)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 29.08.2024 (EDOC)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 26.04.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
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01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.07.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
•
31.07.2024
Justification supporting beneficial ownership disclosure statement 31.07.2024 (EDOC)
•
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 04.09.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
17.01.2022
Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC)
•
18.10.2019
Justification supporting beneficial ownership disclosure statement 26.09.2019 (edoc)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 09.04.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
28.05.2019
Justification supporting beneficial ownership disclosure statement 27.05.2019 (EDOC)
•
Show all
10.04.2025
List of members of the Board / Supervisory Board 27.03.2025 (edoc)
•
10.04.2025
List of members of the Board / Supervisory Board 26.03.2025 (edoc)
•
03.01.2025
List of members of the Board / Supervisory Board 30.12.2024 (edoc)
•
26.07.2024
List of members of the Board / Supervisory Board 24.07.2024 (edoc)
•
12.04.2024
List of members of the Board / Supervisory Board 08.04.2024 (EDOC)
•
28.11.2023
List of members of the Board / Supervisory Board 26.10.2023 (edoc)
•
20.04.2022
List of members of the Board / Supervisory Board 19.04.2022 (edoc)
•
05.02.2020
List of members of the Board / Supervisory Board 01.10.2019 (TIF)
•
01.11.2018
List of members of the Board / Supervisory Board 25.10.2018 (edoc)
•
10.07.2018
List of members of the Board / Supervisory Board 05.07.2018 (edoc)
•
08.12.2017
List of members of the Board / Supervisory Board 05.12.2017 (edoc)
•
05.06.2017
List of members of the Board / Supervisory Board 26.05.2017 (edoc)
•
27.04.2017
List of members of the Board / Supervisory Board 26.04.2017 (TIF)
•
16.03.2016
List of members of the Board / Supervisory Board 16.03.2016 (EDOC)
•
01.06.2015
List of members of the Board / Supervisory Board 01.06.2015 (EDOC)
•
09.10.2014
List of members of the Board / Supervisory Board 30.09.2014 (EDOC)
•
27.01.2014
List of members of the Board / Supervisory Board 16.01.2014 (TIF)
•
18.12.2013
List of members of the Board / Supervisory Board 29.11.2013 (TIF)
•
22.11.2013
List of members of the Board / Supervisory Board 19.11.2013 (TIF)
•
20.11.2013
List of members of the Board / Supervisory Board 14.11.2013 (TIF)
•
14.02.2013
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
•
15.10.2012
List of members of the Board / Supervisory Board 08.10.2012 (TIF)
•
13.08.2012
List of members of the Board / Supervisory Board 24.07.2012 (TIF)
•
02.01.2012
List of members of the Board / Supervisory Board 20.12.2011 (TIF)
•
02.01.2012
List of members of the Board / Supervisory Board 20.12.2011 (TIF)
•
10.01.2011
List of members of the Board / Supervisory Board 16.12.2010 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 14.03.2008 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 23.05.2007 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 24.04.2007 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 05.09.2008 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 27.03.2001 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 07.05.1996 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 29.04.1996 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 26.04.1999 (TIF)
•
Show all
02.04.2026
Notice of a member of the Board regarding the resignation 02.04.2026 (EDOC)
•
26.07.2024
Notice of a member of the Board regarding the resignation 14.06.2024 (edoc)
•
09.06.2015
Notice of a member of the Board regarding the resignation 20.04.2015 (TIF)
•
20.11.2013
Notice of a member of the Board regarding the resignation 11.11.2013 (TIF)
•
14.02.2013
Notice of a member of the Board regarding the resignation 20.01.2013 (TIF)
•
02.01.2012
Notice of a member of the Board regarding the resignation 19.12.2011 (TIF)
•
06.12.2011
Notice of a member of the Board regarding the resignation 02.12.2011 (TIF)
•
Show all
03.01.2025
Notice of a member of the supervisory board regarding the resignation 30.12.2024 (edoc)
•
06.03.2024
Notice of a member of the supervisory board regarding the resignation 29.02.2024 (edoc)
•
20.04.2022
Notice of a member of the supervisory board regarding the resignation 04.03.2022 (edoc)
•
08.12.2017
Notice of a member of the supervisory board regarding the resignation 29.11.2017 (edoc)
•
27.04.2017
Notice of a member of the supervisory board regarding the resignation 21.04.2017 (TIF)
•
03.11.2011
Notice of a member of the supervisory board regarding the resignation 01.11.2011 (TIF)
•
Show all
14.12.2023
Other documents 14.12.2023 (EDOC)
•
22.09.2023
Other documents 22.09.2023 (EDOC)
•
06.08.2021
Other documents 04.08.2021 (EDOC)
•
23.03.2021
Other documents 22.03.2021 (EDOC)
•
17.12.2020
Other documents 17.12.2020 (EDOC)
•
20.10.2020
Other documents 20.10.2020 (EDOC)
•
18.10.2019
Other documents 18.10.2019 (PNG)
•
18.10.2019
Other documents 18.10.2019 (JPG)
•
18.10.2019
Other documents 18.10.2019 (JPG)
•
16.10.2019
Other documents 06.09.2019 (TIF)
•
17.02.2016
Other documents (TIF)
•
27.02.2015
Other documents 26.02.2015 (EDOC)
•
22.12.2014
Other documents 17.12.2014 (TIF)
•
08.03.2013
Other documents (TIF)
•
13.08.2012
Other documents 06.08.2012 (TIF)
•
02.01.2012
Other documents 29.12.2011 (TIF)
•
12.12.2008
Other documents 08.05.2002 (TIF)
•
11.12.2008
Other documents 14.12.1993 (TIF)
•
11.12.2008
Other documents 14.05.1998 (TIF)
•
11.12.2008
Other documents 22.09.1993 (TIF)
•
11.12.2008
Other documents 15.04.1998 (TIF)
•
11.12.2008
Other documents 04.11.1999 (TIF)
•
11.12.2008
Other documents 20.07.1993 (TIF)
•
11.12.2008
Other documents 04.05.1995 (TIF)
•
11.12.2008
Other documents 10.01.1994 (TIF)
•
11.12.2008
Other documents 04.12.1996 (TIF)
•
Show all
10.04.2025
Power of attorney, act of empowerment 05.03.2025 (edoc)
•
26.07.2024
Power of attorney, act of empowerment 08.04.2024 (edoc)
•
12.04.2024
Power of attorney, act of empowerment 08.04.2024 (EDOC)
•
12.04.2024
Power of attorney, act of empowerment 29.02.2024 (EDOC)
•
17.06.2019
Power of attorney, act of empowerment 17.06.2019 (edoc)
•
06.03.2018
Power of attorney, act of empowerment 08.02.2018 (edoc)
•
02.01.2012
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
06.12.2011
Power of attorney, act of empowerment 02.12.2011 (TIF)
•
02.12.2011
Power of attorney, act of empowerment 28.11.2011 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 01.11.2011 (TIF)
•
12.05.2009
Power of attorney, act of empowerment 30.04.2009 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 15.05.2005 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 14.03.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 25.10.2007 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 30.04.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 20.05.2004 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 24.04.2007 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 22.05.2007 (TIF)
•
11.12.2008
Power of attorney, act of empowerment 13.09.1991 (TIF)
•
Show all
10.04.2025
Protocols/decisions of a company/organisation 26.03.2025 (edoc)
•
10.04.2025
Protocols/decisions of a company/organisation 26.03.2025 (edoc)
•
12.04.2024
Protocols/decisions of a company/organisation 05.04.2024 (EDOC)
•
28.11.2023
Protocols/decisions of a company/organisation 02.10.2023 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 12.04.2022 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
•
01.11.2018
Protocols/decisions of a company/organisation 22.10.2018 (edoc)
•
06.03.2018
Protocols/decisions of a company/organisation 09.02.2018 (edoc)
•
05.06.2017
Protocols/decisions of a company/organisation 19.05.2017 (edoc)
•
16.03.2016
Protocols/decisions of a company/organisation 16.03.2016 (EDOC)
•
22.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (TIF)
•
09.10.2014
Protocols/decisions of a company/organisation 30.09.2014 (EDOC)
•
01.08.2014
Protocols/decisions of a company/organisation 11.07.2014 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
•
22.11.2013
Protocols/decisions of a company/organisation 15.11.2013 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 23.07.2012 (TIF)
•
02.01.2012
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
02.01.2012
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
03.11.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
12.09.2011
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 03.01.2011 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
•
12.05.2009
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 11.03.2004 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 14.03.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 14.12.2001 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 31.07.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 13.05.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 31.07.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 06.05.1999 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 11.12.1997 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 16.04.1999 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 23.03.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.01.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 17.12.1993 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 31.07.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 21.04.1995 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 05.05.1998 (TIF)
•
Show all
12.05.2009
Receipts on the publication and state fees 27.04.2009 (TIF)
•
12.12.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 12.03.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 04.09.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 23.04.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 21.12.2001 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.07.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.04.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 13.05.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 10.03.2004 (TIF)
•
12.12.2008
Receipts on the publication and state fees 05.08.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.07.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 14.03.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 16.05.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 21.05.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 26.10.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 19.05.2004 (TIF)
•
11.12.2008
Receipts on the publication and state fees 28.12.1993 (TIF)
•
11.12.2008
Receipts on the publication and state fees 27.03.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 16.02.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.05.1998 (TIF)
•
11.12.2008
Receipts on the publication and state fees 09.08.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.06.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 10.07.1991 (TIF)
•
11.12.2008
Receipts on the publication and state fees 12.01.1994 (TIF)
•
11.12.2008
Receipts on the publication and state fees 11.06.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 11.05.1995 (TIF)
•
11.12.2008
Receipts on the publication and state fees 28.04.1997 (TIF)
•
11.12.2008
Receipts on the publication and state fees 08.05.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.05.1996 (TIF)
•
Show all
17.02.2016
Registration certificates 25.05.1998 (TIF)
•
17.02.2016
Registration certificates 20.01.1994 (TIF)
•
17.02.2016
Registration certificates 02.09.1991 (TIF)
•
17.02.2016
Registration certificates 20.01.1994 (TIF)
•
12.12.2008
Registration certificates 06.08.2002 (TIF)
•
12.12.2008
Registration certificates 08.01.2002 (TIF)
•
12.12.2008
Registration certificates 15.01.2007 (TIF)
•
11.12.2008
Registration certificates 02.09.1991 (TIF)
•
Show all
12.12.2008
Regulations for the increase/reduction of the equity 16.05.2002 (TIF)
12.12.2008
Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
12.12.2008
Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
11.12.2008
Regulations for the increase/reduction of the equity 07.06.2000 (TIF)
11.12.2008
Regulations for the increase/reduction of the equity 23.03.2001 (TIF)
Show all
12.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2002 (TIF)
11.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2001 (TIF)
11.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2001 (TIF)
12.12.2008
Sample report 23.04.2007 (TIF)
•
12.12.2008
Sample report 20.05.2004 (TIF)
•
12.12.2008
Sample report 13.05.2005 (TIF)
•
12.12.2008
Sample report 04.09.2008 (TIF)
•
11.12.2008
Sample report 03.08.2001 (TIF)
•
11.12.2008
Sample report 07.05.1999 (TIF)
•
11.12.2008
Sample report 03.08.2001 (TIF)
•
11.12.2008
Sample report 08.06.2001 (TIF)
•
Show all
06.03.2018
Set of documents 28.02.2018 (edoc)
•
11.12.2008
Shareholders’ register 17.12.1993 (TIF)
11.12.2008
Specimen signature without Identity number 11.04.1997 (TIF)
•
11.12.2008
Specimen signature without Identity number 17.01.1994 (TIF)
•
11.12.2008
Specimen signature without Identity number 27.06.1991 (TIF)
•
14.05.2019
Statement regarding the beneficial owners 09.05.2019 (edoc)
•
27.02.2018
Statement regarding the beneficial owners 26.02.2018 (EDOC)
•
22.08.2022
Submission/Application 22.08.2022 (EDOC)
•
02.09.2021
Submission/Application 02.09.2021 (EDOC)
•
12.12.2008
Submission/Application 17.05.2002 (TIF)
•
11.12.2008
Submission/Application 14.05.1998 (TIF)
•
11.12.2008
Submission/Application 07.05.1996 (TIF)
•
11.12.2008
Submission/Application 16.02.2000 (TIF)
•
11.12.2008
Submission/Application 19.05.2000 (TIF)
•
11.12.2008
Submission/Application 11.06.2001 (TIF)
•
11.12.2008
Submission/Application 10.05.1999 (TIF)
•
11.12.2008
Submission/Application 04.05.1995 (TIF)
•
11.12.2008
Submission/Application 11.12.1996 (TIF)
•
11.12.2008
Submission/Application 09.05.2000 (TIF)
•
11.12.2008
Submission/Application 27.03.2001 (TIF)
•
11.12.2008
Submission/Application 08.08.2001 (TIF)
•
11.12.2008
Submission/Application 05.05.1997 (TIF)
•
11.12.2008
Submission/Application 13.02.2000 (TIF)
•
Show all
12.12.2008
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.04.2005 (TIF)
•
11.12.2008
Warning of the Enterprise Register official to the company regarding the elimination of faults 18.10.1999 (TIF)
•
02.04.2026
Application 02.04.2026 (EDOC)
•
02.04.2026
Decisions / letters / protocols of public notaries 02.04.2026 (edoc)
02.04.2026
Notice of a member of the Board regarding the resignation 02.04.2026 (EDOC)
•
13.02.2026
Copy of the personal identification document 08.01.2021 (TIF)
•
13.02.2026
Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
13.02.2026
Justification supporting beneficial ownership disclosure statement 18.12.2025 (TIF)
•
12.02.2026
Application 11.02.2026 (EDOC)
•
Show all
17.07.2025
Application 16.07.2025 (edoc)
•
17.07.2025
Decisions / letters / protocols of public notaries 17.07.2025 (edoc)
17.07.2025
Justification supporting beneficial ownership disclosure statement 07.07.2025 (edoc)
•
11.06.2025
2024 Annual report (full) (PDF)
10.04.2025
Application 31.03.2025 (edoc)
•
10.04.2025
Consent of a member of the Board / executive director 04.04.2025 (edoc)
•
10.04.2025
Consent of a member of the Board / executive director 04.04.2025 (edoc)
•
10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
•
10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
•
10.04.2025
Consent of members of the supervisory board 25.02.2025 (edoc)
•
10.04.2025
Decisions / letters / protocols of public notaries 10.04.2025 (edoc)
10.04.2025
List of members of the Board / Supervisory Board 27.03.2025 (edoc)
•
10.04.2025
List of members of the Board / Supervisory Board 26.03.2025 (edoc)
•
10.04.2025
Power of attorney, act of empowerment 05.03.2025 (edoc)
•
10.04.2025
Protocols/decisions of a company/organisation 26.03.2025 (edoc)
•
10.04.2025
Protocols/decisions of a company/organisation 26.03.2025 (edoc)
•
03.01.2025
Application 03.01.2025 (EDOC)
•
03.01.2025
Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025
List of members of the Board / Supervisory Board 30.12.2024 (edoc)
•
03.01.2025
Notice of a member of the supervisory board regarding the resignation 30.12.2024 (edoc)
•
02.01.2025
Application 30.12.2024 (EDOC)
•
02.01.2025
Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
Show all
08.10.2024
Application 07.10.2024 (edoc)
•
08.10.2024
Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024
Justification supporting beneficial ownership disclosure statement 03.09.2024 (EDOC)
•
08.10.2024
Justification supporting beneficial ownership disclosure statement 29.08.2024 (EDOC)
•
08.10.2024
Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF)
•
13.08.2024
Application 12.08.2024 (edoc)
•
13.08.2024
Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
02.08.2024
Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
01.08.2024
Copy of the personal identification document 07.09.2023 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 26.04.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.07.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF)
•
01.08.2024
Justification supporting beneficial ownership disclosure statement 08.05.2024 (TIF)
•
31.07.2024
Application 31.07.2024 (EDOC)
•
31.07.2024
Justification supporting beneficial ownership disclosure statement 31.07.2024 (EDOC)
•
26.07.2024
Application 25.07.2024 (edoc)
•
26.07.2024
Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
26.07.2024
List of members of the Board / Supervisory Board 24.07.2024 (edoc)
•
26.07.2024
Notice of a member of the Board regarding the resignation 14.06.2024 (edoc)
•
26.07.2024
Power of attorney, act of empowerment 08.04.2024 (edoc)
•
01.07.2024
2023 Annual report (full) (PDF)
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
27.05.2024
Application 27.05.2024 (EDOC)
•
15.04.2024
Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
12.04.2024
Application 10.04.2024 (EDOC)
•
12.04.2024
Articles of Association 08.04.2024 (EDOC)
12.04.2024
Certification of the depositary 11.04.2024 (EDOC)
•
12.04.2024
Consent of members of the supervisory board 09.04.2024 (EDOC)
•
12.04.2024
Consent of members of the supervisory board 07.03.2024 (EDOC)
•
12.04.2024
Consent of members of the supervisory board 09.04.2024 (EDOC)
•
12.04.2024
List of members of the Board / Supervisory Board 08.04.2024 (EDOC)
•
12.04.2024
Power of attorney, act of empowerment 08.04.2024 (EDOC)
•
12.04.2024
Power of attorney, act of empowerment 29.02.2024 (EDOC)
•
12.04.2024
Protocols/decisions of a company/organisation 05.04.2024 (EDOC)
•
06.03.2024
Application 29.02.2024 (edoc)
•
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
06.03.2024
Notice of a member of the supervisory board regarding the resignation 29.02.2024 (edoc)
•
Show all
19.12.2023
Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
14.12.2023
Other documents 14.12.2023 (EDOC)
•
28.11.2023
Application 26.10.2023 (edoc)
•
28.11.2023
Consent of a member of the Board / executive director 18.10.2023 (edoc)
•
28.11.2023
Consent of a member of the Board / executive director 19.10.2023 (edoc)
•
28.11.2023
Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
28.11.2023
List of members of the Board / Supervisory Board 26.10.2023 (edoc)
•
28.11.2023
Protocols/decisions of a company/organisation 02.10.2023 (edoc)
•
27.11.2023
Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
24.11.2023
Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 04.09.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
19.10.2023
Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF)
•
17.10.2023
Application 17.10.2023 (EDOC)
•
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
22.09.2023
Other documents 22.09.2023 (EDOC)
•
23.08.2023
Copy of the personal identification document 08.02.2023 (TIF)
•
01.08.2023
2022 Annual report (full) (PDF)
Show all
24.11.2022
Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
21.11.2022
Application in Insolvency proceedings 21.11.2022 (EDOC)
•
25.08.2022
Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
22.08.2022
Submission/Application 22.08.2022 (EDOC)
•
11.08.2022
2021 Annual report (full) (PDF)
11.07.2022
Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
07.07.2022
Application in Insolvency proceedings 06.07.2022 (EDOC)
•
20.04.2022
Application 19.04.2022 (edoc)
•
20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
•
20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
•
20.04.2022
Consent of members of the supervisory board 08.04.2022 (edoc)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
20.04.2022
List of members of the Board / Supervisory Board 19.04.2022 (edoc)
•
20.04.2022
Notice of a member of the supervisory board regarding the resignation 04.03.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 12.04.2022 (edoc)
•
17.01.2022
Application 14.01.2022 (EDOC)
•
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022
Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC)
•
Show all
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (EDOC)
02.09.2021
Submission/Application 02.09.2021 (EDOC)
•
13.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (EDOC)
06.08.2021
Other documents 04.08.2021 (EDOC)
•
05.08.2021
2020 Annual report (full) (PDF)
29.03.2021
Decisions / letters / protocols of public notaries 26.03.2021 (EDOC)
•
23.03.2021
Other documents 22.03.2021 (EDOC)
•
Show all
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
17.12.2020
Other documents 17.12.2020 (EDOC)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
20.10.2020
Other documents 20.10.2020 (EDOC)
•
28.07.2020
2019 Annual report (full) (PDF)
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
•
05.02.2020
Application 04.02.2020 (TIF)
•
05.02.2020
List of members of the Board / Supervisory Board 01.10.2019 (TIF)
•
05.02.2020
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
•
Show all
18.10.2019
Application 26.09.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Justification supporting beneficial ownership disclosure statement 26.09.2019 (edoc)
•
18.10.2019
Other documents 18.10.2019 (PNG)
•
18.10.2019
Other documents 18.10.2019 (JPG)
•
18.10.2019
Other documents 18.10.2019 (JPG)
•
16.10.2019
Copy of the personal identification document 03.07.2017 (TIF)
•
16.10.2019
Copy of the personal identification document 26.05.2017 (TIF)
•
16.10.2019
Copy of the personal identification document 26.01.2018 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 09.04.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF)
•
16.10.2019
Other documents 06.09.2019 (TIF)
•
30.07.2019
2018 Annual report (full) (PDF)
17.06.2019
Application 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Power of attorney, act of empowerment 17.06.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
28.05.2019
Justification supporting beneficial ownership disclosure statement 27.05.2019 (EDOC)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
•
14.05.2019
Statement regarding the beneficial owners 09.05.2019 (edoc)
•
Show all
01.11.2018
Application 25.10.2018 (edoc)
•
01.11.2018
Consent of a member of the Board / executive director 22.10.2018 (edoc)
•
01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
•
01.11.2018
List of members of the Board / Supervisory Board 25.10.2018 (edoc)
•
01.11.2018
Protocols/decisions of a company/organisation 22.10.2018 (edoc)
•
21.09.2018
Application 17.09.2018 (edoc)
•
21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
•
13.08.2018
Application 07.08.2018 (edoc)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
30.07.2018
2017 Annual report (full) (PDF)
10.07.2018
Application 05.07.2018 (edoc)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
10.07.2018
List of members of the Board / Supervisory Board 05.07.2018 (edoc)
•
06.03.2018
Amendments to the Articles of Association 09.02.2018 (edoc)
06.03.2018
Application 22.02.2018 (edoc)
•
06.03.2018
Articles of Association 09.02.2018 (edoc)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Power of attorney, act of empowerment 08.02.2018 (edoc)
•
06.03.2018
Protocols/decisions of a company/organisation 09.02.2018 (edoc)
•
06.03.2018
Set of documents 28.02.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
27.02.2018
Statement regarding the beneficial owners 26.02.2018 (EDOC)
•
08.02.2018
Application 07.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
26.01.2018
Application 25.01.2018 (edoc)
•
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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Show all
08.12.2017
Application 05.12.2017 (edoc)
•
08.12.2017
Application 05.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
List of members of the Board / Supervisory Board 05.12.2017 (edoc)
•
08.12.2017
Notice of a member of the supervisory board regarding the resignation 29.11.2017 (edoc)
•
20.06.2017
2016 Annual report (full) (PDF)
05.06.2017
Application 19.05.2017 (edoc)
•
05.06.2017
Consent of members of the supervisory board 12.05.2017 (edoc)
•
05.06.2017
Consent of members of the supervisory board 12.05.2017 (edoc)
•
05.06.2017
Consent of members of the supervisory board 03.05.2017 (edoc)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
05.06.2017
List of members of the Board / Supervisory Board 26.05.2017 (edoc)
•
05.06.2017
Protocols/decisions of a company/organisation 19.05.2017 (edoc)
•
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
27.04.2017
Application 26.04.2017 (TIF)
•
27.04.2017
List of members of the Board / Supervisory Board 26.04.2017 (TIF)
•
27.04.2017
Notice of a member of the supervisory board regarding the resignation 21.04.2017 (TIF)
•
22.03.2017
2015 Annual report (full) (PDF)
Show all
13.07.2016
Application 11.07.2016 (EDOC)
•
24.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (EDOC)
•
19.05.2016
Application 18.05.2016 (EDOC)
•
18.03.2016
Consent of a member of the Board / executive director 16.03.2016 (TIF)
•
17.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
•
16.03.2016
Application 16.03.2016 (EDOC)
•
16.03.2016
List of members of the Board / Supervisory Board 16.03.2016 (EDOC)
•
16.03.2016
Protocols/decisions of a company/organisation 16.03.2016 (EDOC)
•
17.02.2016
Other documents (TIF)
•
17.02.2016
Registration certificates 25.05.1998 (TIF)
•
17.02.2016
Registration certificates 20.01.1994 (TIF)
•
17.02.2016
Registration certificates 02.09.1991 (TIF)
•
17.02.2016
Registration certificates 20.01.1994 (TIF)
•
16.02.2016
Consent of a member of the Board / executive director 31.07.2002 (TIF)
•
16.02.2016
Consent of a member of the Board / executive director 04.09.2008 (TIF)
•
16.02.2016
Consent of members of the supervisory board 04.09.2008 (TIF)
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Show all
10.07.2015
2014 Annual report (full) (TIF)
09.06.2015
Notice of a member of the Board regarding the resignation 20.04.2015 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
01.06.2015
Application 01.06.2015 (EDOC)
•
01.06.2015
List of members of the Board / Supervisory Board 01.06.2015 (EDOC)
•
17.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
•
27.02.2015
Other documents 26.02.2015 (EDOC)
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Show all
22.12.2014
Application 18.12.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
22.12.2014
Other documents 17.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (TIF)
•
10.10.2014
Consent of a member of the Board / executive director 25.09.2014 (TIF)
•
09.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (EDOC)
•
09.10.2014
List of members of the Board / Supervisory Board 30.09.2014 (EDOC)
•
09.10.2014
Protocols/decisions of a company/organisation 30.09.2014 (EDOC)
•
06.10.2014
Application 06.10.2014 (EDOC)
•
27.08.2014
Application 20.08.2014 (TIF)
•
27.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
•
07.08.2014
Application 01.08.2014 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
01.08.2014
Amendments to the Articles of Association 11.07.2014 (TIF)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2014
Application 25.07.2014 (TIF)
•
01.08.2014
Articles of Association 11.07.2014 (TIF)
01.08.2014
Decisions / letters / protocols of public notaries 31.07.2014 (TIF)
•
01.08.2014
Protocols/decisions of a company/organisation 11.07.2014 (TIF)
•
11.02.2014
Application 30.01.2014 (TIF)
•
11.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
27.01.2014
Application 16.01.2014 (TIF)
•
27.01.2014
Consent of a member of the Board / executive director 15.01.2014 (TIF)
•
27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
27.01.2014
List of members of the Board / Supervisory Board 16.01.2014 (TIF)
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Show all
18.12.2013
Amendments to the Articles of Association 26.11.2013 (TIF)
18.12.2013
Application 02.12.2013 (TIF)
•
18.12.2013
Articles of Association 26.11.2013 (TIF)
18.12.2013
Consent of members of the supervisory board 21.11.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
18.12.2013
List of members of the Board / Supervisory Board 29.11.2013 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
•
22.11.2013
Application 19.11.2013 (TIF)
•
22.11.2013
Consent of a member of the Board / executive director 15.11.2013 (TIF)
•
22.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
•
22.11.2013
List of members of the Board / Supervisory Board 19.11.2013 (TIF)
•
22.11.2013
Protocols/decisions of a company/organisation 15.11.2013 (TIF)
•
20.11.2013
Application 13.11.2013 (TIF)
•
20.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
20.11.2013
List of members of the Board / Supervisory Board 14.11.2013 (TIF)
•
20.11.2013
Notice of a member of the Board regarding the resignation 11.11.2013 (TIF)
•
01.08.2013
2012 Annual report (full) (HTML)
08.03.2013
Application 27.02.2013 (TIF)
•
08.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
•
08.03.2013
Other documents (TIF)
•
14.02.2013
Application 05.02.2013 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
14.02.2013
List of members of the Board / Supervisory Board 05.02.2013 (TIF)
•
14.02.2013
Notice of a member of the Board regarding the resignation 20.01.2013 (TIF)
•
16.01.2013
2011 Annual report (full) (HTML)
Show all
15.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
15.10.2012
Application 08.10.2012 (TIF)
•
15.10.2012
Articles of Association 01.10.2012 (TIF)
15.10.2012
Consent of a member of the Board / executive director 01.10.2012 (TIF)
•
15.10.2012
Consent of members of the supervisory board 21.09.2012 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
15.10.2012
List of members of the Board / Supervisory Board 08.10.2012 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
•
12.09.2012
Application 28.08.2012 (TIF)
•
12.09.2012
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
•
13.08.2012
Application 06.08.2012 (TIF)
•
13.08.2012
Consent of members of the supervisory board 16.07.2012 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
13.08.2012
List of members of the Board / Supervisory Board 24.07.2012 (TIF)
•
13.08.2012
Other documents 06.08.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 23.07.2012 (TIF)
•
02.01.2012
Amendments to the Articles of Association 20.12.2011 (TIF)
02.01.2012
Application 27.12.2011 (TIF)
•
02.01.2012
Application 09.12.2011 (TIF)
•
02.01.2012
Articles of Association 20.12.2011 (TIF)
02.01.2012
Consent of a member of the Board / executive director 20.12.2011 (TIF)
•
02.01.2012
Consent of members of the supervisory board 20.12.2011 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
02.01.2012
List of members of the Board / Supervisory Board 20.12.2011 (TIF)
•
02.01.2012
List of members of the Board / Supervisory Board 20.12.2011 (TIF)
•
02.01.2012
Notice of a member of the Board regarding the resignation 19.12.2011 (TIF)
•
02.01.2012
Other documents 29.12.2011 (TIF)
•
02.01.2012
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
02.01.2012
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
02.01.2012
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
Show all
06.12.2011
Application 02.12.2011 (TIF)
•
06.12.2011
Decisions / letters / protocols of public notaries 05.12.2011 (TIF)
•
06.12.2011
Notice of a member of the Board regarding the resignation 02.12.2011 (TIF)
•
06.12.2011
Power of attorney, act of empowerment 02.12.2011 (TIF)
•
02.12.2011
Application 28.11.2011 (TIF)
•
02.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
•
02.12.2011
Power of attorney, act of empowerment 28.11.2011 (TIF)
•
03.11.2011
Application 01.11.2011 (TIF)
•
03.11.2011
Consent of a member of the Board / executive director 10.10.2011 (TIF)
•
03.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
•
03.11.2011
Notice of a member of the supervisory board regarding the resignation 01.11.2011 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 01.11.2011 (TIF)
•
03.11.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
12.09.2011
Application 07.09.2011 (TIF)
•
12.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
12.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
•
12.09.2011
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
•
19.06.2011
2010 Annual report (full) (HTML)
21.04.2011
Application 07.04.2011 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
•
10.01.2011
Application 03.01.2011 (TIF)
•
10.01.2011
Application 20.12.2010 (TIF)
•
10.01.2011
Consent of a member of the Board / executive director 03.01.2011 (TIF)
•
10.01.2011
Consent of members of the supervisory board 15.12.2010 (TIF)
•
10.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
•
10.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
•
10.01.2011
List of members of the Board / Supervisory Board 16.12.2010 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 03.01.2011 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
•
Show all
27.05.2009
2008 Annual report (full) (TIF)
12.05.2009
Amendments to the Articles of Association (TIF)
12.05.2009
Application 30.04.2009 (TIF)
•
12.05.2009
Articles of Association 30.04.2009 (TIF)
12.05.2009
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
•
12.05.2009
Power of attorney, act of empowerment 30.04.2009 (TIF)
•
12.05.2009
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
12.05.2009
Receipts on the publication and state fees 27.04.2009 (TIF)
•
Show all
12.12.2008
Amendments to the Articles of Association 30.06.2005 (TIF)
12.12.2008
Amendments to the Articles of Association 11.03.2004 (TIF)
12.12.2008
Amendments to the Articles of Association 30.04.2008 (TIF)
12.12.2008
Amendments to the Articles of Association 25.10.2007 (TIF)
12.12.2008
Amendments to the Articles of Association 20.12.2001 (TIF)
12.12.2008
Amendments to the Articles of Association 16.05.2002 (TIF)
12.12.2008
2004 Annual report (full) (TIF)
12.12.2008
2003 Annual report (full) (TIF)
12.12.2008
2002 Annual report (full) (TIF)
12.12.2008
2001 Annual report (full) (TIF)
12.12.2008
2001 Annual report (full) (TIF)
12.12.2008
Application 15.03.2005 (TIF)
•
12.12.2008
Application 30.04.2008 (TIF)
•
12.12.2008
Application 22.05.2007 (TIF)
•
12.12.2008
Application 30.06.2005 (TIF)
•
12.12.2008
Application 31.07.2002 (TIF)
•
12.12.2008
Application 19.06.2008 (TIF)
•
12.12.2008
Application 14.03.2008 (TIF)
•
12.12.2008
Application 12.03.2004 (TIF)
•
12.12.2008
Application 04.09.2008 (TIF)
•
12.12.2008
Application 21.05.2004 (TIF)
•
12.12.2008
Application 13.05.2005 (TIF)
•
12.12.2008
Application 09.08.2005 (TIF)
•
12.12.2008
Application 25.10.2007 (TIF)
•
12.12.2008
Application 24.04.2007 (TIF)
•
12.12.2008
Appraisal reports 08.05.2002 (TIF)
•
12.12.2008
Appraisal reports 15.11.2001 (TIF)
•
12.12.2008
Articles of Association 30.04.2008 (TIF)
12.12.2008
Articles of Association 11.03.2004 (TIF)
12.12.2008
Articles of Association 31.07.2002 (TIF)
12.12.2008
Articles of Association 30.06.2005 (TIF)
12.12.2008
Articles of Association 25.10.2007 (TIF)
12.12.2008
Consent of a member of the Board / executive director 18.04.2007 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 20.05.2004 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 15.03.2005 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 13.05.2005 (TIF)
•
12.12.2008
Consent of a member of the Board / executive director 14.03.2008 (TIF)
•
12.12.2008
Consent of members of the supervisory board 31.07.2002 (TIF)
•
12.12.2008
Consent of members of the supervisory board 22.05.2007 (TIF)
•
12.12.2008
Consent of members of the supervisory board 15.03.2005 (TIF)
•
12.12.2008
Cover letter 21.12.2001 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 08.01.2002 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 13.12.2006 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 23.05.2002 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 07.01.2002 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 29.03.2004 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 23.05.2007 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
12.12.2008
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 14.03.2008 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 23.05.2007 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 24.04.2007 (TIF)
•
12.12.2008
List of members of the Board / Supervisory Board 05.09.2008 (TIF)
•
12.12.2008
Other documents 08.05.2002 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 15.05.2005 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 14.03.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 25.10.2007 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 30.04.2008 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 20.05.2004 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 24.04.2007 (TIF)
•
12.12.2008
Power of attorney, act of empowerment 22.05.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 11.03.2004 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 14.03.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 14.12.2001 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 31.07.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 13.05.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 31.07.2002 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
12.12.2008
Protocols/decisions of a company/organisation 22.05.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 12.03.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 04.09.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 23.04.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 21.12.2001 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.07.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.04.2008 (TIF)
•
12.12.2008
Receipts on the publication and state fees 13.05.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 10.03.2004 (TIF)
•
12.12.2008
Receipts on the publication and state fees 05.08.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 30.07.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 14.03.2005 (TIF)
•
12.12.2008
Receipts on the publication and state fees 16.05.2002 (TIF)
•
12.12.2008
Receipts on the publication and state fees 21.05.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 26.10.2007 (TIF)
•
12.12.2008
Receipts on the publication and state fees 19.05.2004 (TIF)
•
12.12.2008
Registration certificates 06.08.2002 (TIF)
•
12.12.2008
Registration certificates 08.01.2002 (TIF)
•
12.12.2008
Registration certificates 15.01.2007 (TIF)
•
12.12.2008
Regulations for the increase/reduction of the equity 16.05.2002 (TIF)
12.12.2008
Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
12.12.2008
Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
12.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2002 (TIF)
12.12.2008
Sample report 23.04.2007 (TIF)
•
12.12.2008
Sample report 20.05.2004 (TIF)
•
12.12.2008
Sample report 13.05.2005 (TIF)
•
12.12.2008
Sample report 04.09.2008 (TIF)
•
12.12.2008
Submission/Application 17.05.2002 (TIF)
•
12.12.2008
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.04.2005 (TIF)
•
11.12.2008
Amendments to the Articles of Association 25.04.1997 (TIF)
11.12.2008
Amendments to the Articles of Association 05.05.1998 (TIF)
11.12.2008
Amendments to the Articles of Association 19.05.2000 (TIF)
11.12.2008
Amendments to the Articles of Association 23.03.2001 (TIF)
11.12.2008
Amendments to the Articles of Association 21.04.1995 (TIF)
11.12.2008
2001 Annual report (full) (TIF)
11.12.2008
2000 Annual report (full) (TIF)
11.12.2008
1999 Annual report (full) (TIF)
11.12.2008
1998 Annual report (full) (TIF)
11.12.2008
1997 Annual report (full) (TIF)
11.12.2008
1996 Annual report (full) (TIF)
11.12.2008
Application 12.01.1994 (TIF)
•
11.12.2008
Application 13.08.1991 (TIF)
•
11.12.2008
Appraisal reports 04.12.2001 (TIF)
•
11.12.2008
Articles of Association 17.12.1993 (TIF)
11.12.2008
Articles of Association 12.08.1991 (TIF)
11.12.2008
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 24.12.1999 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 20.01.1994 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 18.04.2001 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 30.04.1998 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 12.05.1999 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 10.08.2001 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 25.05.1998 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 15.05.1997 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 30.04.1999 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 08.06.1995 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 02.09.1991 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 27.03.2001 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 07.05.1996 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 29.04.1996 (TIF)
•
11.12.2008
List of members of the Board / Supervisory Board 26.04.1999 (TIF)
•
11.12.2008
Other documents 14.12.1993 (TIF)
•
11.12.2008
Other documents 14.05.1998 (TIF)
•
11.12.2008
Other documents 22.09.1993 (TIF)
•
11.12.2008
Other documents 15.04.1998 (TIF)
•
11.12.2008
Other documents 04.11.1999 (TIF)
•
11.12.2008
Other documents 20.07.1993 (TIF)
•
11.12.2008
Other documents 04.05.1995 (TIF)
•
11.12.2008
Other documents 10.01.1994 (TIF)
•
11.12.2008
Other documents 04.12.1996 (TIF)
•
11.12.2008
Power of attorney, act of empowerment 13.09.1991 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 06.05.1999 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 11.12.1997 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 16.04.1999 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 23.03.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 07.06.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.01.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 17.12.1993 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 31.07.2001 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 21.04.1995 (TIF)
•
11.12.2008
Protocols/decisions of a company/organisation 05.05.1998 (TIF)
•
11.12.2008
Receipts on the publication and state fees 28.12.1993 (TIF)
•
11.12.2008
Receipts on the publication and state fees 27.03.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 16.02.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.05.1998 (TIF)
•
11.12.2008
Receipts on the publication and state fees 09.08.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.06.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 10.07.1991 (TIF)
•
11.12.2008
Receipts on the publication and state fees 12.01.1994 (TIF)
•
11.12.2008
Receipts on the publication and state fees 11.06.2001 (TIF)
•
11.12.2008
Receipts on the publication and state fees 11.05.1995 (TIF)
•
11.12.2008
Receipts on the publication and state fees 28.04.1997 (TIF)
•
11.12.2008
Receipts on the publication and state fees 08.05.2000 (TIF)
•
11.12.2008
Receipts on the publication and state fees 07.05.1996 (TIF)
•
11.12.2008
Registration certificates 02.09.1991 (TIF)
•
11.12.2008
Regulations for the increase/reduction of the equity 07.06.2000 (TIF)
11.12.2008
Regulations for the increase/reduction of the equity 23.03.2001 (TIF)
11.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2001 (TIF)
11.12.2008
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2001 (TIF)
11.12.2008
Sample report 03.08.2001 (TIF)
•
11.12.2008
Sample report 07.05.1999 (TIF)
•
11.12.2008
Sample report 03.08.2001 (TIF)
•
11.12.2008
Sample report 08.06.2001 (TIF)
•
11.12.2008
Shareholders’ register 17.12.1993 (TIF)
11.12.2008
Specimen signature without Identity number 11.04.1997 (TIF)
•
11.12.2008
Specimen signature without Identity number 17.01.1994 (TIF)
•
11.12.2008
Specimen signature without Identity number 27.06.1991 (TIF)
•
11.12.2008
Submission/Application 14.05.1998 (TIF)
•
11.12.2008
Submission/Application 07.05.1996 (TIF)
•
11.12.2008
Submission/Application 16.02.2000 (TIF)
•
11.12.2008
Submission/Application 19.05.2000 (TIF)
•
11.12.2008
Submission/Application 11.06.2001 (TIF)
•
11.12.2008
Submission/Application 10.05.1999 (TIF)
•
11.12.2008
Submission/Application 04.05.1995 (TIF)
•
11.12.2008
Submission/Application 11.12.1996 (TIF)
•
11.12.2008
Submission/Application 09.05.2000 (TIF)
•
11.12.2008
Submission/Application 27.03.2001 (TIF)
•
11.12.2008
Submission/Application 08.08.2001 (TIF)
•
11.12.2008
Submission/Application 05.05.1997 (TIF)
•
11.12.2008
Submission/Application 13.02.2000 (TIF)
•
11.12.2008
Warning of the Enterprise Register official to the company regarding the elimination of faults 18.10.1999 (TIF)
•
09.06.2008
2007 Annual report (full) (TIF)
Show all
03.07.2007
2006 Annual report (full) (TIF)
06.09.2006
2005 Annual report (full) (PDF)