| Collection of documents: |
Zápisnica z členskej schôdze zo dňa 19.10.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2009) |
Úplné znenie stanov zo dňa 19.10.2009
Type of document: Full wording of the Founding Document as amended |
(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) |
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) |
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) |
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