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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Dr Insert No.:  1378/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
MUTUAL INSURANCE GROUP s.r.o.
 
Registered seat: 
Moyzesova 18
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
36 791 181
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/2007
 
Collection of documents: 
Zápisnica zo zasadnutia ČS.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2020)
Spoločenská zmluva - ÚZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2020)
Podpisovy vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2020)
Podpisovy vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Úplné znenie stanov družstva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2011)
Zápisnica zo zasadnutia členskej schôdze družstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2011)
Osvedčenie č. OŽP-C/2011/03363-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2011)
Duplikát rozhodnutia NBS číslo: OPK-1107-1/2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2011)
podpisový vzor - Peter Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2010)
podpisový vzor - Marcela Bartošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2010)
podpisový vzor - Michal Deliman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2010)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
Úplné znenie stanov zo dňa 19.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2009)
Zápisnica z členskej schôdze zo dňa 19.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Výročná správa a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
podpisový vzor - Ján Haus zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
podpisový vzor - Ing. Miroslav Polomský zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
popdpisový vzor- Danica Poláková zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
podpisový vzor - Ing. Florian Damankoš zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
podpisový vzor - JUDr. Július Kafka zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
stanovy družstva zo dňa 17.05.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 06/07/2007)
oprava notárskej zápisnice zo dňa 04.06.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 06/07/2007)
notárska zápisnica zo dňa 17.05.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 06/07/2007)
splnomocnenie- Danica Poláková zo dňa 16.05.2007
Type of document: Other document 		  (Delivered: 06/07/2007)
zoznam zakladajúcich členov družstva zo dňa 17.05.2007
Type of document: Other document 		  (Delivered: 06/07/2007)
živnostenský list - Mutual Insurance Group-družstvo zo dňa 04.06.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2007)
vyhlásenie o splatení členského vkladu zo dňa 18.05.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/07/2007)
Date of updating data in databases:  01/16/2025

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