SOBE, akciová spoločnosť v likvidácii

Company financial profile・Company ID 31396305・Viedenská cesta 7, 85101 Bratislava・Founded 1995

Financial report Financial statements

Terminated since Wednesday, July 8, 2020

Turnover 2019

0 €

−100 %

Company ID: 31396305
Tax ID: —
VAT ID: —

Registered office: SOBE, akciová spoločnosť v likvidáciiViedenská cesta 7 85101 Bratislava
Established: Wednesday, June 14, 1995
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/850/B
Dissolution date: Wednesday, July 8, 2020

Profit 2019

−155 €

+99 %Net profit after tax

Assets

694 €

−94 %Total assets, stated excl. VAT

Equity

694 €

+100 %Assets less external liabilities

Debt ratio

0.0 %

−5,598 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+99 %

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.

ROA

-22.3 %

+156 pp

Return on assets

ROE

-22.3 %

−26 pp

Return on equity

Return on costs

-100.0 %

−7.2 pp

Profit / (revenue − profit)

Earnings before tax

−155 €

+99 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Cash to assets

100.0 %

+97 pp

Financial accounts / total assets

Net working capital

694 €

+101 %

Current assets − current liabilities

Self-financing ratio

100.0 %

+5,598 pp

Equity / total assets

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	2016	2017	2018	2019
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−8,460 €	−2,463 €	−655 €	−56 €
Operating revenue	0 €	0 €	1,735 €	0 €
Profit after tax	−71 K €	−67 K €	−23 K €	−155 €
Income tax	960 €	960 €	0 €	0 €
Current income tax	960 €	960 €	0 €	0 €

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

Non-profit resources and costs

Item	2016	2017	2018	2019
Personnel costs	33 K €	33 K €	10 K €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets694 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity694 €
Liabilities0 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2016	2017	2018	2019
Total assets	13 K €	17 K €	13 K €	694 €
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	13 K €	17 K €	13 K €	694 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	12 K €	12 K €	12 K €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	894 €	4,495 €	337 €	694 €
Accruals and deferrals	146 €	0 €	0 €	0 €

Liabilities and equity

Item	2016	2017	2018	2019
Total equity and liabilities	13 K €	17 K €	13 K €	694 €
Equity	−604 K €	−671 K €	−694 K €	694 €
Share capital	33 K €	33 K €	33 K €	33 K €
Funds and other equity components	5 €	5 €	5 €	5 €
Profit/loss of previous years	−566 K €	−637 K €	−704 K €	−32 K €
Profit/loss for the accounting period after tax	−71 K €	−67 K €	−23 K €	−155 €
Liabilities	617 K €	688 K €	706 K €	0 €
Non-current liabilities	572 K €	636 K €	647 K €	0 €
Current liabilities	44 K €	51 K €	59 K €	0 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	650 €	982 €	300 €	0 €
Accruals and deferrals	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

15 registered activities

nakladanie s výsledkami tvorivej činnosti so súhlasom autora,Valid Friday, February 6, 2004 – Tuesday, July 7, 2020
organizačno-technické zabezpečenie výroby filmov a videozáznamov,Valid Friday, February 6, 2004 – Tuesday, July 7, 2020
prieskum trhu a verejnej mienky,Valid Friday, February 6, 2004 – Tuesday, July 7, 2020
reklamná a propagačná činnosť,Valid Friday, February 6, 2004 – Tuesday, July 7, 2020
rozmnožovanie nahraných nosičov zvukovo-obrazových záznamov,Valid Friday, February 6, 2004 – Tuesday, July 7, 2020
polygrafická výroba - ofsetová tlač,Valid Tuesday, December 21, 1999 – Tuesday, July 7, 2020
- distribúcia časopisov, novín a iných periodík,Valid Wednesday, June 14, 1995 – Tuesday, July 7, 2020
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,Valid Wednesday, June 14, 1995 – Tuesday, July 7, 2020
- marketing a management,Valid Wednesday, June 14, 1995 – Tuesday, July 7, 2020
- nákup, predaj a sprostredkovanie predaja nehnuteľností,Valid Wednesday, June 14, 1995 – Tuesday, July 7, 2020

Statutory bodies and related persons

Statutory body

0 active of 13

Kristína DécsyEnded
LikvidátorFriday, August 2, 2019 – Wednesday, July 8, 2020
Address Cintorínska 21/107, 90091 Limbach, Slovenská republika
Mgr. Branislav LaurinecEnded
LikvidátorWednesday, June 6, 2018 – Wednesday, August 21, 2019
Address Trenčianska 693/32, 82109 Bratislava, Slovenská republika
Beatrix SchartlEnded
PredstavenstvoWednesday, October 22, 2003 – Thursday, May 19, 2011
Address Gardengasse 7/13, Viedeň, Rakúska republika
Christoph KölbelEnded
PredstavenstvoWednesday, October 22, 2003 – Thursday, May 19, 2011
Address Mommsengasse 4/6, Viedeň, Rakúska republika
Kristína DécsyEnded
PredstavenstvoWednesday, October 22, 2003 – Tuesday, July 7, 2020
Address Cintorínska 107/21, 90091 Limbach, Slovenská republika
Kristína MakyšováEnded
PredstavenstvoWednesday, October 22, 2003 – Thursday, June 14, 2018
Address Cintorínska 107/21, 90091 Limbach, Slovenská republika
Ing. Beata JekkelováEnded
PredstavenstvoTuesday, December 21, 1999 – Wednesday, October 22, 2003
predseda predstavenstva
Address Krtíšska 267/20, Bušince, Slovenská republika
Ing. Daniela BujnováEnded
PredstavenstvoTuesday, December 21, 1999 – Wednesday, October 22, 2003
Address Teplická 3, 83102 Bratislava, Slovenská republika
Ing. Jozef BielikEnded
PredstavenstvoTuesday, December 21, 1999 – Wednesday, October 22, 2003
Address Račianska 95, 83102 Bratislava, Slovenská republika
Ing. Beata JekkelováEnded
PredstavenstvoThursday, November 13, 1997 – Monday, December 20, 1999
Address Krtíšska 267/20, Bušince, Slovenská republika

Related persons

0 active of 14

MITSUI AGEnded
Jediný akcionár a.s.Friday, June 15, 2018 – Tuesday, July 7, 2020
Address Städtle 28, 9490 Vaduz, Lichtenštajnské kniežatstvo
Christoph KölbelEnded
Člen dozorného orgánuWednesday, February 23, 2011 – Tuesday, July 7, 2020
Address Schulstrasse 25/B, 8952 Schlieren, Švajčiarska konfederácia
Emil JendraššákEnded
Člen dozorného orgánuWednesday, February 23, 2011 – Tuesday, July 7, 2020
Address Račianska 19, 83105 Bratislava, Slovenská republika
Waltraud KölbelEnded
Člen dozorného orgánuWednesday, February 23, 2011 – Tuesday, July 7, 2020
Address Schottenfeldgasse, 92, 1070, Viedeň, Rakúsko
Mitsui Securities Eastern Europe Fund AktiengesellschaftEnded
Jediný akcionár a.s.Friday, February 6, 2004 – Thursday, June 14, 2018
Address Vaduz, Liechtenstein
Ing. Beata JekkelováEnded
Člen dozorného orgánuWednesday, October 22, 2003 – Thursday, May 19, 2011
Address Krtíšska 267/2, 99122 Bušince, Slovenská republika
Miroslav HaladaEnded
Člen dozorného orgánuWednesday, October 22, 2003 – Thursday, May 19, 2011
Address 1. mája 357, 92041 Leopoldov, Slovenská republika
Alexander LupšičEnded
Člen dozorného orgánuTuesday, December 21, 1999 – Thursday, May 19, 2011
Address Veternicova 1, 82102 Bratislava, Slovenská republika
Beatrix SchartlEnded
Člen dozorného orgánuTuesday, December 21, 1999 – Wednesday, October 22, 2003
Address Gardegasse 7/13, Wien, Rakúska republika
Juraj ŠvagrenkoEnded
Člen dozorného orgánuTuesday, December 21, 1999 – Wednesday, October 22, 2003
Address Karloveská 685/14, Bratislava, Slovenská republika

Company history

7 changes in the register

Names
2 records
- SOBE, akciová spoločnosť v likvidáciiFriday, June 15, 2018 – Tuesday, July 7, 2020
- SOBE, akciová spoločnosťWednesday, June 14, 1995 – Thursday, June 14, 2018
Registered office
5 records
- Viedenská cesta 7, 85101 Bratislava, Slovenská republikaFriday, May 20, 2011 – Tuesday, July 7, 2020
- Jantárová 48, 85010 Bratislava, Slovenská republikaFriday, February 6, 2004 – Thursday, May 19, 2011
- Jelenia 18, 81278 Bratislava, Slovenská republikaTuesday, December 21, 1999 – Thursday, February 5, 2004
- Hálkova 32, 83103 Bratislava, Slovenská republikaThursday, November 13, 1997 – Monday, December 20, 1999
- Panenská 3, 81103 Bratislava, Slovenská republikaWednesday, June 14, 1995 – Wednesday, November 12, 1997
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Wednesday, July 8, 2020
- Zaniknutá spoločnosťfrom Wednesday, July 8, 2020
- V likvidáciifrom Wednesday, June 6, 2018

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sa/850/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

8 entries from the business register

Wednesday, July 8, 2020Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 8.7.2020 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, July 8, 2020Zrušenie spoločnosti: Spoločnosť zrušená od: 5.6.2018 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Friday, June 15, 2018Likvidácia: Vstup do likvidácie - dátum: 6.6.2018 Vstup do likvidácie - popis: Rozhodnutie jediného akcionára zo dňa 5.6.2018
Friday, May 20, 2011Notárska zápisnica č. N 42/2011, Nz 6405/2011 zo dňa 23.2.2011 a č. N 126/2011, Nz 17781/2011 zo dňa 17.5.2011 osvedčujúce rozhodnutie jediného akcionára.
Friday, February 6, 2004Ing. Jozef Bielik, deň zániku funkcie člena predstavenstva: 22.10.2003. Ing. Daniela Bujnová, deň zániku funkcie člena predstavenstva: 22.10.2003. Ing. Beata Jekkelová, deň zániku funkcie člena predstavenstva: 22.10.2003. Juraj Švagerko, deň zániku funkcie člena dozornej rady: 22.10.2003. Beatrix Schartl, deň zániku funkcie člena dozornej rady: 22.10.2003. Notárska zápisnica č. N 1355/2003, Nz 95785/2003 zo dňa 22.10.2003.
Tuesday, December 21, 1999Notárska zápisnica N 77/9 Nz 67/99 zo dňa 19.4.1999 osvedčujúca priebeh riadneho valného zhromaždenia na ktorom boli schválené nové stanovy a personálne zmeny v orgánoch spoločnosti.
Thursday, November 13, 1997Zmena stanov schválená na náhradnom valnom zhromaždení dňa 24.9.1997, ktorého priebeh bol osvedčený do notárskej zápisnice N 278/97, Nz 266/97. Stary spis: Sa 1426
Wednesday, June 14, 1995Akciová spoločnosť bola založená zakladateľskou zmluvou uzavretou 10.3.1995 v súlade s prísl.ust.obch.zákonníka. Not.záp.N 108/95 zo dňa 10.3.1995 spísanou JUDr.Blahom bolo osvedčené rozhodnutie zakladateľov o založení akciovej spoločnosti. Stary spis: Sa 1426

SOBE, akciová spoločnosť v likvidácii

Registered office

SOBE, akciová spoločnosť v likvidácii

Viedenská cesta 7, 85101 Bratislava

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SOBE, akciová spoločnosť 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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