Terminated since Friday, September 10, 2021

HAFI Slovakia, a. s.

Company financial profile・Company ID 31419984・Hlavná 2/A, 94301 Štúrovo・Founded 1992

Financial report Financial statements

Turnover 2015

341 K €

−42 %

Company ID: 31419984
Tax ID: —
VAT ID: —

Registered office: HAFI Slovakia, a. s.Hlavná 2/A 94301 Štúrovo
Established: Friday, September 4, 1992
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Nitra, Sa/10406/N
Dissolution date: Friday, September 10, 2021

Profit 2015

71 K €

−8.3 %

Assets

401 K €

+13 %

Equity

219 K €

+48 %

Debt ratio

45.4 %

−13 pp

Gross margin

33.5 %

−4.5 pp

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Andromia score

—

Profit

−8.3 %

Revenue

−66 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

20.9 %

+7.7 pp

Profit / revenue

ROA

17.8 %

−4.1 pp

Return on assets

ROE

32.5 %

−20 pp

Return on equity

Current ratio

3.17

+29 %

Current assets / current liabilities

Earnings before tax

92 K €

−8.3 %

Profit + income tax

Effective tax

22.4 %

Income tax / earnings before tax

Net working capital

262 K €

+57 %

Current assets − current liabilities

Revenue CAGR

-66.5 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015
Sales of products, services and goods	588 K €	197 K €
Value added	224 K €	66 K €
Operating revenue	588 K €	341 K €
Profit after tax	78 K €	71 K €
Income tax	22 K €	21 K €
Current income tax	22 K €	21 K €

Assets

Non-current assets18 K €
Current assets382 K €
Accruals and deferrals0 €

Liabilities and equity

Equity219 K €
Liabilities182 K €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014	2015
Total assets	355 K €	401 K €
Non-current assets	74 K €	18 K €
Property, plant and equipment	46 K €	0 €
Non-current intangible assets	27 K €	18 K €
Non-current financial assets	0 €	0 €
Current assets	281 K €	382 K €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	178 K €	348 K €
Current financial assets	0 €	0 €
Financial accounts	103 K €	35 K €
Accruals and deferrals	0 €	0 €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	355 K €	401 K €
Equity	148 K €	219 K €
Share capital	159 K €	159 K €
Funds and other equity components	0 €	0 €
Profit/loss of previous years	−89 K €	−12 K €
Profit/loss for the accounting period after tax	78 K €	71 K €
Liabilities	207 K €	182 K €
Non-current liabilities	42 K €	12 K €
Current liabilities	114 K €	120 K €
Short-term financial assistance	0 €	0 €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	51 K €	50 K €
Accruals and deferrals	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

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

Business activities

2 registered activities

- obchodná činnosť s tovarom všetkého druhuValid Friday, September 4, 1992 – Thursday, September 9, 2021
- sprostredkovateľská činnosťValid Friday, September 4, 1992 – Thursday, September 9, 2021

Statutory bodies and related persons

Statutory body

0 active of 7

Lothar AlpersInactive
PredstavenstvoTuesday, September 8, 2009 – Thursday, September 9, 2021
predseda predstavenstva
Address Bösingfelder Strasse, 8, 31855, Aerzen, SRN
JUDr. Valéria HoráčikováInactive
PredstavenstvoThursday, October 5, 2006 – Wednesday, September 23, 2009
predseda
Address Zdravotnícka 7, 85110 Bratislava, Slovenská republika
Ing. Ivan BezákInactive
PredstavenstvoTuesday, February 6, 1996 – Tuesday, November 7, 2006
predseda
Address Mlynarovičová 5, Bratislava, Slovenská republika
JUDr. Valéria HoráčikováInactive
PredstavenstvoTuesday, February 6, 1996 – Tuesday, November 7, 2006
člen
Address Zdravotnícka 7, Bratislava, Slovenská republika
Ing. Albert ŠkrovanInactive
PredstavenstvoFriday, September 4, 1992 – Monday, February 5, 1996
predseda
Address Mariánska 6, Stupava, Slovenská republika
Ing. Anna ŠkrovanováInactive
PredstavenstvoFriday, September 4, 1992 – Monday, February 5, 1996
člen
Address Mariánska 6, Stupava, Slovenská republika
Ing. Miroslav JandaInactive
PredstavenstvoFriday, September 4, 1992 – Tuesday, November 7, 2006
člen
Address Rovinka 341, Rovinka, Slovenská republika

Related persons

0 active of 5

Malte AlpersInactive
Člen dozorného orgánuTuesday, September 8, 2009 – Thursday, September 9, 2021
Address Mühletorplatz, 4-6, A-6800, Feldkirchen, Rakúsko
HIH HAFI Holding AktiengesellschaftInactive
Jediný akcionár a.s.Wednesday, November 8, 2006 – Thursday, September 9, 2021
Address Herrengasse 1, 9490 Vaduz, Lichtenštajnské kniežatstvo
Adalbert SchwaldInactive
Člen dozorného orgánuFriday, September 4, 1992 – Thursday, September 9, 2021
Address Kollerstrasse, 9, 6830, Rankweil, Rakúsko
Lothar AlpersInactive
Člen dozorného orgánuFriday, September 4, 1992 – Wednesday, September 23, 2009
Address Berinksfelderstrasse, 8, 3258, Aerzen, Rakúsko
Roland MarteInactive
Člen dozorného orgánuFriday, September 4, 1992 – Thursday, September 9, 2021
Address Sigibertweg, 3A, 6830, Rankweil, Rakúsko

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Nitra
Registration number: Sa/10406/N
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

7 entries from the business register

Friday, September 10, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 10.9.2021 Právny dôvod výmazu: ex offo výmaz
Friday, September 10, 2021Uznesením Okresného súdu Nitra č. k. 29CbR/56/2019-59 zo dňa 23.06.2021, ktoré nadobudlo právoplatnosť dňa 20.08.2021, bola zrušená obchodná spoločnosť HAFI Slovakia, a. s., bez likvidácie. Z Obchodného registra Okresného súdu Nitra, odd. Sa, vložka č. 10406/N sa v y m a z u j e dňom 10.09.2021 obchodná spoločnosť HAFI Slovakia, a. s., so sídlom Hlavná 2/A, 943 01 Štúrovo, IČO: 31 419 984.
Thursday, September 24, 2009Notárska zápisnica N 184/2009, Nz 30226/2009 zo dňa 08.09.2009 osvedčujúca priebeh mimoriadneho valného zhromaždenia.
Wednesday, November 8, 2006Zápisnica z valného zhromaždenia vo forme notárskej zápisnice č. N 215/06, Nz 380902/06, NCRls 38753/06 zo dňa 05.10.2006.
Thursday, April 17, 2003Zmena stanov schválená na mimoriadnom valnom zhromaždení dňa 16.10.2002, ktorého priebeh osvedčuje notárska zápisnica Nz 345/02.
Tuesday, February 6, 1996Zmena stanov schválená VZ spoločnosti dňa 12.10.1995.
Friday, September 4, 1992Akciová spoločnosť založená zakladateľskou zmluvou v zmysle § 154 až 220 Zák.číslo 513/91 Zb. Stary spis: Sa 486 Stary spis: Sa 1882

HAFI Slovakia, a. s.

Registered office

HAFI Slovakia, a. s.

Hlavná 2/A, 94301 Štúrovo

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HAFI Slovakia, a. s.

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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