Terminated since Saturday, January 28, 2017

Brantner Soba s. r. o.

Company financial profile・Company ID 31440967・Vietnamská 22, 82104 Bratislava・Founded 1993

Financial report Financial statements

Turnover 2016

0 €

−100 %

Company ID: 31440967
Tax ID: —
VAT ID: —

Registered office: Brantner Soba s. r. o.Vietnamská 22 82104 Bratislava
Established: Wednesday, August 4, 1993
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/12728/B
Dissolution date: Saturday, January 28, 2017

Profit 2016

−7,899 €

−125 %

Assets

1 €

−100 %

Equity

−15 K €

−245 %

Debt ratio

1,450,500.0 %

+1,450,241 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−125 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-789,900.0 %

−789,767 pp

Return on assets

ROE

54.5 %

−29 pp

Return on equity

Current ratio

0.00

−100 %

Current assets / current liabilities

Earnings before tax

−7,419 €

−145 %

Profit + income tax

Effective tax

-6.5 %

+9.4 pp

Income tax / earnings before tax

Net working capital

−15 K €

−261 %

Current assets − current liabilities

Interest-bearing debt

0 €

Long-term bank loans + short-term bank loans + short-term financial assistance

Net debt

−1 €

+100 %

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2016
Sales of products, services and goods	0 €	0 €
Value added	−3,086 €	−6 €
Operating revenue	169 €	0 €
Profit after tax	−3,512 €	−7,899 €
Income tax	480 €	480 €

Assets

Non-current assets0 €
Current assets1 €

Liabilities and equity

Equity−15 K €
Liabilities15 K €

Balance sheet

Assets

Item	2014	2016
Total assets	2,635 €	1 €
Non-current assets	0 €	0 €
Property, plant and equipment	0 €	0 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	2,635 €	1 €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	0 €	0 €
Financial accounts	2,635 €	1 €

Liabilities and equity

Item	2014	2016
Total equity and liabilities	2,635 €	1 €
Equity	−4,199 €	−15 K €
Share capital	33 K €	33 K €
Profit/loss of previous years	−116 K €	−122 K €
Profit/loss for the accounting period after tax	−3,512 €	−7,899 €
Liabilities	6,834 €	15 K €
Non-current liabilities	0 €	0 €
Current liabilities	6,654 €	15 K €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	180 €	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

10 registered activities

podnikanie v oblasti nakladania s odpadmi,Valid Thursday, May 4, 2006 – Friday, January 27, 2017
- administratívne práceValid Tuesday, November 11, 2003 – Friday, January 27, 2017
- činnosť organizačných a ekonomických poradcovValid Tuesday, November 11, 2003 – Friday, January 27, 2017
- vedenie účtovníctvaValid Tuesday, November 11, 2003 – Friday, January 27, 2017
cestovné kancelárie,Valid Thursday, August 5, 1993 – Monday, November 10, 2003
demolácie a zemné práce,Valid Thursday, August 5, 1993 – Friday, January 27, 2017
nákup a predaj tovarov, na ktoré zákon, nevyžaduje osobitné povolenie,Valid Thursday, August 5, 1993 – Friday, January 27, 2017
odstraňovanie odpadu,Valid Thursday, August 5, 1993 – Wednesday, May 3, 2006
sprostredkovanie obchodu a služieb,Valid Thursday, August 5, 1993 – Friday, January 27, 2017
vykonávanie jednoduchých stavieb,Valid Thursday, August 5, 1993 – Friday, January 27, 2017

Statutory bodies and related persons

Statutory body

0 active of 21

Ing. František MačugaInactive
KonateľFriday, June 27, 2014 – Friday, January 27, 2017
Address Potočná 355/18, 90091 Limbach, Slovenská republika
Ing. Ján BrezovickýInactive
KonateľFriday, June 27, 2014 – Friday, January 27, 2017
Address Röntgenova 1176/2, 85000 Bratislava, Slovenská republika
Ing. Ladislav ProcházkaInactive
KonateľWednesday, February 29, 2012 – Thursday, July 17, 2014
Address Rovná 46, 90031 Stupava, Slovenská republika
Mag. Peter KováčInactive
KonateľWednesday, January 23, 2008 – Friday, February 15, 2008
Address Kettenbrückengasse, 14/17, A-1040, Viedeň, Rakúsko
Mag. Peter KovarInactive
KonateľWednesday, January 23, 2008 – Wednesday, March 28, 2012
Address Kettenbrückengasse, 14/17, A-1040, Viedeň, Rakúsko
Mag. Peter KovárInactive
KonateľWednesday, January 23, 2008 – Wednesday, April 13, 2011
Address Kettenbrückengasse, 14/17, A-1040, Viedeň, Rakúsko
Mag. Petr KovarInactive
KonateľWednesday, January 23, 2008 – Thursday, July 17, 2014
Address Kettenbruckengasse, 14/17, A-1040, Viedeň, Rakúsko
Ing. Gabriel KloknerInactive
LikvidátorWednesday, January 16, 2008 – Wednesday, April 13, 2011
Address Lúčna 6, 90301 Senec, Slovenská republika
Wilhelm SalzerInactive
KonateľThursday, May 4, 2006 – Wednesday, March 22, 2006
Address Bachgasse, 9, 035 52, Stratzing, Rakúsko
Dipl. Ing. Martin GrossauerInactive
KonateľWednesday, March 22, 2006 – Wednesday, February 20, 2008
konateľ
Address Brigittenauer Laende, 156-158/1/60, 1200, Viedeň, Rakúsko

Related persons

0 active of 14

Ing. Gabriel KloknerInactive
Spoločník v.o.s. / s.r.o.Thursday, March 18, 2010 – Friday, January 27, 2017
Address Lúčna 6, 90301 Senec, Slovenská republika
Share32.5 %Contribution10,789 EUR
BRANTNER Walter, G.m.b.H.Inactive
Spoločník v.o.s. / s.r.o.Thursday, March 18, 2010 – Friday, January 27, 2017
Address Brennaustrasse 10, 3500 Krems, Rakúska republika
Share67.5 %Contribution22,406 EUR
DI Alexander SimaderInactive
ProkuristaFriday, May 20, 2005 – Monday, March 7, 2005
Address Forsthausgasse, 16-20/7/10, 1200, Viedeň, Rakusko
Ing. Gabriel KloknerInactive
Spoločník v.o.s. / s.r.o.Saturday, April 30, 2005 – Wednesday, March 17, 2010
Address Lúčna 6, 90301 Senec, Slovenská republika
Share32.5 %Contribution325,000 SKK
BRANTNER Walter, G.m.b.H.Inactive
Spoločník v.o.s. / s.r.o.Saturday, April 30, 2005 – Wednesday, March 17, 2010
Address Brennaustrasse 10, 3500 Krems, Rakúska republika
Share67.5 %Contribution675,000 SKK
DI Alexander SimaderInactive
ProkuristaTuesday, November 11, 2003 – Thursday, May 19, 2005
Address Jána Sambucusa 3432/27, Trnava, Slovenská republika
Ing. Gabriel KloknerInactive
Spoločník v.o.s. / s.r.o.Tuesday, November 11, 2003 – Friday, April 29, 2005
Address Lúčna 6, 90301 Senec, Slovenská republika
BRANTNER Walter, G.m.b.H.Inactive
Spoločník v.o.s. / s.r.o.Tuesday, November 11, 2003 – Friday, April 29, 2005
Address Brennaustrasse 10, 3500 Krems, Rakúska republika
Ing. Gabriel KloknerInactive
Spoločník v.o.s. / s.r.o.Monday, May 3, 1999 – Monday, November 10, 2003
Address A. Sládkoviča 41, Senec, Slovenská republika
Share32.5 %Contribution325,000 SKK
Brantner Walter Gesellschaft m.b.HInactive
Spoločník v.o.s. / s.r.o.Monday, May 3, 1999 – Monday, November 10, 2003
Address Dr.FranzWilhelm-Strasse 1, 3500 Krems, Rakúska republika
Share67.5 %Contribution675,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/12728/B
Legal status: Iný dôvod zrušenia spoločnosti

Legal facts

14 entries from the business register

Saturday, January 28, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 28.1.2017 Právny dôvod výmazu: ex offo výmaz
Saturday, January 28, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 2.12.2016 Právny dôvod zrušenia: Rozhodnutie o zastavení konania, pre nedostatok majetku. č.k. 6K/35/2016
Friday, July 18, 2014Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 27.06.2014.
Thursday, March 29, 2012Zápisnica z mimoriadneho valného zo dňa 29.02.2012.
Saturday, February 2, 2008Notárska zápisnica N 19/2008, Nz 3483/2008, NCRls 3475/2008 napísaná dňa 28.1.2008 osvedčujúca priebeh mimoriadneho valného zhromaždenia konaného dňa 23.1.2008.
Friday, January 18, 2008Likvidácia: Vstup do likvidácie - dátum: 16.1.2008
Friday, January 18, 2008Uznesením Okresného súdu Bratislava I č.k. 36Exre/265/2007 zo dňa 19.12.2007, ktoré nadobudlo právoplatnosť dňa 16.01.2008 bola obchodná spoločnosť zrušená s likvidáciou a bol vymenovaný likvidátor spoločnosti.
Wednesday, November 9, 2005Zmena obchodného mena spoločnosti rozhodnutím valného zhromaždenia dňa 16. 09. 2005 z pôvodného SOBA, spol. s r.o. na Brantner Soba s.r.o..
Friday, May 20, 2005Zápisnica z valného zhromaždenia zo dňa 7.3.2005.
Tuesday, November 11, 2003Zápisnica z valného zhromaždenia zo dňa 26.3.2003. Dodatok č. 3 k spoločenskej zmluve zo dňa 25.4.2003.
Tuesday, January 2, 2001Zápisnica z valného zhromaždenia dňa 8.11.2000.
Monday, May 3, 1999Zápisnica z VZ konaného dňa 27.5.1998 na ktorom bol schválený prevod obchodného podielu.
Wednesday, March 18, 1998Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.11.1997. Stary spis: S.r.o. 19703
Thursday, August 5, 1993Spoločnosť bola založená dňa 11.12.1992 spoločenskou zmluvou podľa §§ 105 - 153 zák. č. 513/1991 Zb. Obchodný zákonník. Stary spis: S.r.o. 10323 Stary spis: S.r.o. 19703

Brantner Soba s. r. o.

Registered office

Brantner Soba s. r. o.

Vietnamská 22, 82104 Bratislava

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Brantner Soba s. r. o.

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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