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27.09.2024
Amendments to the Articles of Association 25.05.2000 (TIF)
27.09.2024
Announcement regarding the legal address 29.07.2004 (TIF)
•
24.07.2024
Announcement regarding the reorganisation 24.07.2024 (EDOC)
•
15.05.2019
Announcement regarding the reorganisation 14.05.2019 (TIF)
•
30.11.2018
Announcement regarding the reorganisation 30.11.2018 (EDOC)
•
03.07.2025
2024 Annual report (full) (PDF)
27.09.2024
1999 Annual report (full) (TIF)
27.09.2024
2000 Annual report (full) (TIF)
27.09.2024
2001 Annual report (full) (TIF)
27.09.2024
2002 Annual report (full) (TIF)
27.09.2024
2003 Annual report (full) (TIF)
27.09.2024
2004 Annual report (full) (TIF)
01.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
04.07.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
26.06.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
23.08.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
18.05.2009
2008 Annual report (full) (TIF)
08.09.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
06.12.2006
2005 Annual report (full) (TIF)
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07.01.2026
Application 06.01.2026 (TIF)
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30.09.2024
Application 27.09.2024 (EDOC)
•
27.09.2024
Application 28.11.2013 (TIF)
•
27.09.2024
Application 10.08.2004 (TIF)
•
27.09.2024
Application 30.06.2009 (TIF)
•
27.09.2024
Application 02.02.2009 (TIF)
•
27.09.2024
Application 03.08.2007 (TIF)
•
27.09.2024
Application 19.10.2009 (TIF)
•
27.09.2024
Application 12.07.1999 (TIF)
•
27.09.2024
Application 12.04.2005 (TIF)
•
27.09.2024
Application 15.01.2014 (TIF)
•
24.09.2024
Application 24.09.2024 (EDOC)
•
10.12.2019
Application 03.12.2019 (TIF)
•
10.12.2019
Application 03.12.2019 (TIF)
•
03.12.2019
Application 29.11.2019 (TIF)
•
03.09.2019
Application 28.08.2019 (edoc)
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16.04.2019
Application 16.04.2019 (EDOC)
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Show all
27.09.2024
Articles of Association 29.07.2004 (TIF)
27.09.2024
Articles of Association 12.07.1999 (TIF)
21.12.2022
Articles of Association 15.01.2014 (TIF)
27.09.2024
Bank statements or other document regarding the payment of the equity 13.07.1999 (TIF)
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27.09.2024
Confirmation or consent to legal address 26.11.2013 (TIF)
•
27.09.2024
Consent of a member of the Board / executive director 29.07.2004 (TIF)
•
27.09.2024
Consent of a member of the Board / executive director 29.07.2004 (TIF)
•
27.09.2024
Consent of the auditor 12.04.2005 (TIF)
•
27.09.2024
Consent of the auditor 11.08.2004 (TIF)
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27.09.2024
Copy of the personal identification document 28.01.1997 (TIF)
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09.01.2026
Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
27.09.2024
Decisions / letters / protocols of public notaries 19.07.1999 (TIF)
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27.09.2024
Decisions / letters / protocols of public notaries 15.11.2000 (TIF)
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27.09.2024
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 25.05.2000 (TIF)
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27.09.2024
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 12.08.2004 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 04.12.2013 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
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27.09.2024
Decisions / letters / protocols of public notaries 19.04.2005 (TIF)
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29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
•
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
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Show all
27.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2009 (TIF)
27.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2009 (TIF)
27.09.2024
Memorandum of Association 12.07.1999 (TIF)
30.09.2024
Notice to creditors to submit their claims 24.09.2024 (EDOC)
27.09.2024
Other documents 25.05.2000 (TIF)
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10.12.2019
Other documents 03.12.2019 (TIF)
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10.12.2019
Other documents 03.12.2019 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 07.10.2009 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 20.07.1999 (TIF)
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27.09.2024
Power of attorney, act of empowerment 12.04.2005 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 25.05.2000 (TIF)
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Show all
27.09.2024
Protocols/decisions of a company/organisation 12.05.2001 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 03.10.2000 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 29.07.2004 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 03.08.2007 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 15.01.2014 (TIF)
•
24.09.2024
Protocols/decisions of a company/organisation 13.08.2024 (EDOC)
•
10.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
10.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
03.12.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
11.03.2019
Protocols/decisions of a company/organisation 14.01.2019 (EDOC)
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Show all
27.09.2024
Receipts on the publication and state fees 19.10.2009 (TIF)
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27.09.2024
Receipts on the publication and state fees 14.07.1999 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.02.2009 (TIF)
•
27.09.2024
Receipts on the publication and state fees 03.08.2007 (TIF)
•
27.09.2024
Receipts on the publication and state fees 18.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 29.05.2000 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.08.2004 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.02.2009 (TIF)
•
27.09.2024
Receipts on the publication and state fees 07.05.2001 (TIF)
•
27.09.2024
Receipts on the publication and state fees 18.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 03.08.2007 (TIF)
•
27.09.2024
Receipts on the publication and state fees 01.11.2000 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.08.2004 (TIF)
•
27.09.2024
Receipts on the publication and state fees 14.07.1999 (TIF)
•
27.09.2024
Receipts on the publication and state fees 06.07.2009 (TIF)
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Show all
27.09.2024
Registration certificates 19.07.1999 (TIF)
•
27.09.2024
Registration certificates 12.08.2004 (TIF)
•
27.09.2024
Registration certificates 19.07.1999 (TIF)
•
27.09.2024
Regulations for the increase/reduction of the equity 25.05.2000 (TIF)
24.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2024 (EDOC)
24.07.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2024 (EDOC)
10.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
10.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
03.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2019 (TIF)
15.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2019 (TIF)
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (EDOC)
30.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2018 (EDOC)
Show all
27.09.2024
Sample report 05.02.2009 (TIF)
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27.09.2024
Sample report 05.10.2000 (TIF)
•
27.09.2024
Sample report 19.03.2003 (TIF)
•
27.09.2024
Sample report 01.11.2000 (TIF)
•
27.09.2024
Sample report 15.12.1998 (TIF)
•
27.09.2024
Sample report 09.08.2004 (TIF)
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Show all
27.09.2024
Shareholders’ register 28.11.2013 (TIF)
27.09.2024
Shareholders’ register 25.05.2000 (TIF)
27.09.2024
Shareholders’ register 15.01.2014 (TIF)
27.09.2024
Shareholders’ register 29.07.2004 (TIF)
27.09.2024
Shareholders’ register 30.06.2009 (TIF)
27.09.2024
Shareholders’ register 27.09.2024 (EDOC)
27.09.2024
Shareholders’ register 07.10.2009 (TIF)
Show all
01.02.2018
Statement regarding the beneficial owners 31.01.2018 (EDOC)
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27.09.2024
Submission/Application 25.05.2000 (TIF)
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27.09.2024
Submission/Application 12.05.2001 (TIF)
•
27.09.2024
Submission/Application 01.11.2000 (TIF)
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09.01.2026
Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
07.01.2026
Application 06.01.2026 (TIF)
•
03.07.2025
2024 Annual report (full) (PDF)
30.09.2024
Application 27.09.2024 (EDOC)
•
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024
Notice to creditors to submit their claims 24.09.2024 (EDOC)
27.09.2024
Amendments to the Articles of Association 25.05.2000 (TIF)
27.09.2024
Announcement regarding the legal address 29.07.2004 (TIF)
•
27.09.2024
1999 Annual report (full) (TIF)
27.09.2024
2000 Annual report (full) (TIF)
27.09.2024
2001 Annual report (full) (TIF)
27.09.2024
2002 Annual report (full) (TIF)
27.09.2024
2003 Annual report (full) (TIF)
27.09.2024
2004 Annual report (full) (TIF)
27.09.2024
Application 28.11.2013 (TIF)
•
27.09.2024
Application 10.08.2004 (TIF)
•
27.09.2024
Application 30.06.2009 (TIF)
•
27.09.2024
Application 02.02.2009 (TIF)
•
27.09.2024
Application 03.08.2007 (TIF)
•
27.09.2024
Application 19.10.2009 (TIF)
•
27.09.2024
Application 12.07.1999 (TIF)
•
27.09.2024
Application 12.04.2005 (TIF)
•
27.09.2024
Application 15.01.2014 (TIF)
•
27.09.2024
Articles of Association 29.07.2004 (TIF)
27.09.2024
Articles of Association 12.07.1999 (TIF)
27.09.2024
Bank statements or other document regarding the payment of the equity 13.07.1999 (TIF)
•
27.09.2024
Confirmation or consent to legal address 26.11.2013 (TIF)
•
27.09.2024
Consent of a member of the Board / executive director 29.07.2004 (TIF)
•
27.09.2024
Consent of a member of the Board / executive director 29.07.2004 (TIF)
•
27.09.2024
Consent of the auditor 12.04.2005 (TIF)
•
27.09.2024
Consent of the auditor 11.08.2004 (TIF)
•
27.09.2024
Copy of the personal identification document 28.01.1997 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 19.07.1999 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 15.11.2000 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 25.05.2000 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 12.08.2004 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 04.12.2013 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
27.09.2024
Decisions / letters / protocols of public notaries 19.04.2005 (TIF)
•
27.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2009 (TIF)
27.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2009 (TIF)
27.09.2024
Memorandum of Association 12.07.1999 (TIF)
27.09.2024
Other documents 25.05.2000 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 07.10.2009 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 20.07.1999 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 12.04.2005 (TIF)
•
27.09.2024
Power of attorney, act of empowerment 25.05.2000 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 12.05.2001 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 03.10.2000 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 29.07.2004 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 03.08.2007 (TIF)
•
27.09.2024
Protocols/decisions of a company/organisation 15.01.2014 (TIF)
•
27.09.2024
Receipts on the publication and state fees 19.10.2009 (TIF)
•
27.09.2024
Receipts on the publication and state fees 14.07.1999 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.02.2009 (TIF)
•
27.09.2024
Receipts on the publication and state fees 03.08.2007 (TIF)
•
27.09.2024
Receipts on the publication and state fees 18.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 29.05.2000 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.08.2004 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.02.2009 (TIF)
•
27.09.2024
Receipts on the publication and state fees 07.05.2001 (TIF)
•
27.09.2024
Receipts on the publication and state fees 18.04.2005 (TIF)
•
27.09.2024
Receipts on the publication and state fees 03.08.2007 (TIF)
•
27.09.2024
Receipts on the publication and state fees 01.11.2000 (TIF)
•
27.09.2024
Receipts on the publication and state fees 05.08.2004 (TIF)
•
27.09.2024
Receipts on the publication and state fees 14.07.1999 (TIF)
•
27.09.2024
Receipts on the publication and state fees 06.07.2009 (TIF)
•
27.09.2024
Registration certificates 19.07.1999 (TIF)
•
27.09.2024
Registration certificates 12.08.2004 (TIF)
•
27.09.2024
Registration certificates 19.07.1999 (TIF)
•
27.09.2024
Regulations for the increase/reduction of the equity 25.05.2000 (TIF)
27.09.2024
Sample report 05.02.2009 (TIF)
•
27.09.2024
Sample report 05.10.2000 (TIF)
•
27.09.2024
Sample report 19.03.2003 (TIF)
•
27.09.2024
Sample report 01.11.2000 (TIF)
•
27.09.2024
Sample report 15.12.1998 (TIF)
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27.09.2024
Sample report 09.08.2004 (TIF)
•
27.09.2024
Shareholders’ register 28.11.2013 (TIF)
27.09.2024
Shareholders’ register 25.05.2000 (TIF)
27.09.2024
Shareholders’ register 15.01.2014 (TIF)
27.09.2024
Shareholders’ register 29.07.2004 (TIF)
27.09.2024
Shareholders’ register 30.06.2009 (TIF)
27.09.2024
Shareholders’ register 27.09.2024 (EDOC)
27.09.2024
Shareholders’ register 07.10.2009 (TIF)
27.09.2024
Submission/Application 25.05.2000 (TIF)
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27.09.2024
Submission/Application 12.05.2001 (TIF)
•
27.09.2024
Submission/Application 01.11.2000 (TIF)
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24.09.2024
Application 24.09.2024 (EDOC)
•
24.09.2024
Protocols/decisions of a company/organisation 13.08.2024 (EDOC)
•
24.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2024 (EDOC)
29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
24.07.2024
Announcement regarding the reorganisation 24.07.2024 (EDOC)
•
24.07.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2024 (EDOC)
01.06.2024
2023 Annual report (full) (PDF)
Show all
31.05.2023
2022 Annual report (full) (PDF)
21.12.2022
Articles of Association 15.01.2014 (TIF)
04.07.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
10.12.2019
Application 03.12.2019 (TIF)
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10.12.2019
Application 03.12.2019 (TIF)
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10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
•
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
10.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
10.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
10.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
03.12.2019
Application 29.11.2019 (TIF)
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03.12.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
03.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2019 (TIF)
03.09.2019
Application 28.08.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
15.05.2019
Announcement regarding the reorganisation 14.05.2019 (TIF)
•
15.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2019 (TIF)
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
•
16.04.2019
Application 16.04.2019 (EDOC)
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12.04.2019
2018 Annual report (full) (PDF)
11.03.2019
Protocols/decisions of a company/organisation 14.01.2019 (EDOC)
•
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (EDOC)
Show all
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
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30.11.2018
Announcement regarding the reorganisation 30.11.2018 (EDOC)
•
30.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2018 (EDOC)
03.05.2018
2017 Annual report (full) (PDF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 31.01.2018 (EDOC)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
26.06.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
23.08.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
18.05.2009
2008 Annual report (full) (TIF)
08.09.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
06.12.2006
2005 Annual report (full) (TIF)