Hereschwerke Slovakia, s.r.o. "v likvidácii"

Company financial profile・Company ID 31341039・Ventúrska 16, 81101 Bratislava・Founded 1993

Financial report Financial statements

Terminated since Friday, April 8, 2022

Turnover 2021

0 €

Company ID: 31341039
Tax ID: —
VAT ID: —

Registered office: Hereschwerke Slovakia, s.r.o. "v likvidácii"Ventúrska 16 81101 Bratislava
Established: Tuesday, February 2, 1993
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/4232/B
Dissolution date: Friday, April 8, 2022

Profit 2021

−30 €

Net profit after tax

Assets

0 €

Total assets, stated excl. VAT

Equity

−30 €

Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROE

100.0 %

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−30 €

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Current ratio

0.00

Current assets / current liabilities

Liquidity ratio 1

0.00

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

0.00

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 3

0.00

(Current assets + asset accruals) / short-term debt

Total revenue

Sales + other operating + financial income

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item	2019	2021
Sales of products, services and goods	0 €	0 €
Value added	0 €	0 €
Operating revenue	0 €	0 €
Profit after tax	−453 €	−30 €
Income tax	0 €	0 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item	2018	2019	2020	2021
Personnel costs	0 €	0 €	0 €	0 €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

Non-current assets0 €
Current assets0 €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

Equity−30 €
Liabilities30 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item	2018	2019	2020	2021
Total assets	11 K €	0 €	0 €	0 €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	11 K €	0 €	0 €	0 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	8,911 €	0 €	0 €	0 €
Financial accounts	1,709 €	0 €	0 €	0 €

Liabilities and equity

Item	2018	2019	2020	2021
Total equity and liabilities	11 K €	0 €	0 €	0 €
Equity	−238 K €	0 €	0 €	−30 €
Share capital	15 K €	15 K €	15 K €	15 K €
Profit/loss of previous years	−255 K €	−17 K €	−17 K €	−17 K €
Profit/loss for the accounting period after tax	0 €	−453 €	0 €	−30 €
Liabilities	248 K €	0 €	0 €	30 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	248 K €	0 €	0 €	30 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

10 registered activities

automatizované spracovanie dát,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
ižinierska činnosť v oblasti meracej, prenosovej, automatizovanej a zabezpečovacej techniky, vrátane montáže,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
leasing a prenájom priemyseného tovaru,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
obchodná činnosť s tovarmi v rozsahu voľnej živnosti,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
poskytovanie software,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
projektovanie elektrických zariadení,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
propagačná činnosť,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
servis elektrických zariadení do 1000 V vrátane bleskozvodov v objektoch triedy a bez nebezpečenstva výbuchu,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
sprostredkovateľská činnosť v rozsahu predmetu podnikania,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022
vývoj a výroba komponentov pre komplet ucelených systémov,Valid Tuesday, February 2, 1993 – Friday, April 8, 2022

Statutory bodies and related persons

Statutory body

0 active of 7

Bernhard KodréEnded
LikvidátorFriday, November 19, 2010 – Friday, April 8, 2022
Address Nussböckstrasse 4, 4060 Leonding, Rakúska republika
Bernhard KodréEnded
KonateľMonday, August 31, 2009 – Friday, April 8, 2022
Address Nussböckstrasse 4, 4060 Leonding, Rakúska republika
Wolfgang KröpflEnded
KonateľFriday, June 1, 2007 – Thursday, October 15, 2009
Address Kehlbergstrasse 120c, 8054 Graz, Rakúska republika
Ing. Vladimír AugustiniEnded
KonateľMonday, March 13, 2006 – Friday, October 13, 2006
Address Strečnianska 3058/3, 85105 Bratislava, Slovenská republika
Ing. Michal OndušEnded
KonateľTuesday, July 20, 2004 – Thursday, March 30, 2006
Address Ľanová 4, 82101 Bratislava, Slovenská republika
Ing. Norbert HerzogEnded
KonateľTuesday, July 20, 2004 – Tuesday, June 19, 2007
Address Karl Schmid Strasse, 25, 3390, Melk, Rakúsko
Ing. Vladimír ČulenEnded
KonateľTuesday, February 2, 1993 – Friday, July 30, 2004
Address Kuklovská 57, Bratislava, Slovenská republika

Related persons

0 active of 21

Hereschwerke GmbHEnded
Spoločník v.o.s. / s.r.o.Saturday, March 5, 2011 – Friday, April 8, 2022
Address Franz-Heresch-Straße, 1, 8410, Wildon, Rakúsko
Share100 %Contribution15,469 EUR
Hereschwerke Holding GmbHEnded
Spoločník v.o.s. / s.r.o.Friday, October 16, 2009 – Friday, March 4, 2011
Address Wurzingerstrasse, 28, 8410, Wildon, Rakúsko
Hereschwerke Holding GmbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, August 31, 2004 – Thursday, October 15, 2009
Address Wurzingerstrasse, 28, 8410, Wildon, Rakúsko
Share100 %Contribution466,000 SKK
DIGI Technologies GmbHEnded
Spoločník v.o.s. / s.r.o.Saturday, July 31, 2004 – Monday, August 30, 2004
Address Bahnhofstrasse, 13, 3244, Ruprechtshofen, Rakúsko
Share100 %Contribution466,000 SKK
Gűnter FreinbergerEnded
Spoločník v.o.s. / s.r.o.Friday, March 24, 2000 – Friday, July 30, 2004
Address Wieselburgerstrasse, 1, Ruprechtofen, Rakúsko
Share22.75 %Contribution106,000 SKK
DIGI Technik Umweltmesstechnik GmbHEnded
Spoločník v.o.s. / s.r.o.Friday, March 24, 2000 – Friday, July 30, 2004
Address Bahnhofstrasse, 13, 3244, Ruprechtofen, Rakúsko
Share77.25 %Contribution360,000 SKK
Ing. Iva SmrekováEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 13, 1998 – Thursday, March 23, 2000
Address Kyjevská 4, Bratislava, Slovenská republika
Share11.37 %Contribution53,000 SKK
Ing. Jozef MarušinecEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 13, 1998 – Thursday, March 23, 2000
Address Hrebendova 3, 81102 Bratislava, Slovenská republika
Share25.97 %Contribution121,000 SKK
RNDr. Jana DobráEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 13, 1998 – Thursday, March 23, 2000
Address Bílikova 30, Bratislava, Slovenská republika
Share11.37 %Contribution53,000 SKK
DIGI TECHNIKEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 13, 1998 – Thursday, March 23, 2000
Address Bahnhofstrasse, 13, 3244, Ruprechtofen, Rakúsko
Share28.76 %Contribution134,000 SKK

Company history

9 changes in the register

Names
4 records
- Hereschwerke Slovakia, s.r.o. "v likvidácii"Saturday, March 5, 2011 – Friday, April 8, 2022
- Hereschwerke Slovakia, s.r.o.Tuesday, August 31, 2004 – Friday, March 4, 2011
- DIGI Hereschwerke Bratislava, s.r.o.Friday, March 24, 2000 – Monday, August 30, 2004
- SAE - DIGI Bratislava, spol. s r.o.Tuesday, February 2, 1993 – Thursday, March 23, 2000
Registered office
6 records
- Ventúrska 16, 81101 Bratislava, Slovenská republikaFriday, October 16, 2009 – Friday, April 8, 2022
- Magnetová 11, 83104 Bratislava, Slovenská republikaWednesday, February 23, 2005 – Thursday, October 15, 2009
- Ambroseho 8, 85102 Bratislava, Slovenská republikaSaturday, July 31, 2004 – Tuesday, February 22, 2005
- Staré grunty 61, 84104 Bratislava, Slovenská republikaTuesday, October 13, 1998 – Friday, July 30, 2004
- Svrčia, 84104 Bratislava, Slovenská republikaFriday, December 17, 1993 – Monday, October 12, 1998
- Radlinského 37, 81107 Bratislava, Slovenská republikaTuesday, February 2, 1993 – Thursday, December 16, 1993
Legal status
2 records
- Zaniknutá spoločnosťfrom Saturday, April 9, 2022
- V likvidáciifrom Friday, November 19, 2010

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/4232/B
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

14 entries from the business register

Saturday, April 9, 2022Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 8.4.2022 Právny dôvod výmazu: ex offo výmaz § 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
Saturday, March 5, 2011Likvidácia: Vstup do likvidácie - dátum: 19.11.2010
Saturday, March 5, 2011Zápisnica z valného zhromaždenia zo dňa 19.11.2010 - vstup spoločnosti do likvidácie.
Friday, October 16, 2009Notárska zápisnica N 420/2009, Nz 28458/2009 zo dňa 24.08.2009 osvedčujúca rozhodnutie jediného spoločníka.
Wednesday, June 20, 2007Rozhodnutie jediného spoločníka zo dňa 31.5.2007.
Saturday, October 14, 2006Rozhodnutie jediného spoločníka osvedčené do notárskej zápisnice č. N 295/2006, Nz 37266/2006, NCRls 37133/2006 zo dňa 26.09.2006.
Friday, March 31, 2006Rozhodnutie jediného spoločníka zo dňa 13.3.2006. Ing. Michal Onduš, funkcia konateľa od 20.7.2004 do 13.3.2006.
Wednesday, February 23, 2005Zápisnica z valného zhromaždenia zo dňa 16.2.2005.
Tuesday, August 31, 2004Zápisnica zo zasadnutia valného zhromaždenia 17.08.2004 o zmene obchodného mena z DIGI Hereschwerke Bratislava s.r.o. na Hereschwerke Slovakia s.r.o.
Saturday, July 31, 2004Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 20.7.2004, na ktorom bol schválený prevod obchodného podielu, zmena konateľa a zmena sídla spoločnosti. Úplné znenie zakladateľskej listiny zo dňa 20.7.2004.
Friday, March 24, 2000Zmluvy o prevode obchodných podielov zo dňa 11.6.1999, 4.1.2000, 12.1.2000 rozhodnutie valného zhromaždenia zo dňa 31.3.1999 o zmene predchádzajúceho obchodného mena SAE-DIGI Bratislava spol. s r.o.
Tuesday, October 13, 1998Prevod časti obchodného podielu odsúhlasený na valnom zhromaždení dňa 18.5.1993. Prevody obchodných podielov odsúhlasené na valnom zhromaždení dňa 13.-14.6.1997. Rozhodnutie spoločníkov v zmysle § 130 Obchodného zákonníka o zvýšení základného imania. Zmena spoločenskej zmluvy v súlade s ust. Zák. č. 11/1998 Zb. schválené na valnom zhromaždení dňa 29.5.1998.
Friday, December 17, 1993Zápisnicu zo zasadnutia valného zhromaždenia konaného dňa 18.5.1993. Stary spis: S.r.o. 8672
Tuesday, February 2, 1993Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou vo dňa 24. 11. 1992 v zmysle zákona č. 513/1991 Zb. Stary spis: S.r.o. 8672

Hereschwerke Slovakia, s.r.o. "v likvidácii"

Registered office

Hereschwerke Slovakia, s.r.o. "v likvidácii"

Ventúrska 16, 81101 Bratislava

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Hereschwerke Slovakia, s.r.o. "v likvidácii"

Profit

Revenue

Income tax

Financial indicators

Total revenue

Income statement

Non-profit resources and costs

Assetsexcl. VAT

Liabilities and equity

Balance sheet

Assets (excl. VAT)

Liabilities and equity

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Registration

Legal facts

Registered office

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