EMPIRE ESTATE, a.s.

Company financial profile・Company ID 35691484・Trnavská cesta 6/a, 82108 Bratislava・Founded 1996

Financial report Financial statements

Active

Turnover 2021

0 €

Company ID: 35691484
Tax ID: 2020323613
VAT ID: —

Registered office: EMPIRE ESTATE, a.s.Trnavská cesta 6/a 82108 Bratislava
Established: Thursday, May 30, 1996
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/1090/B

Profit 2021

−2,650 €

Net profit after tax

Assets

23 €

Total assets, stated excl. VAT

Equity

−1.22 M €

Assets less external liabilities

Debt ratio

4,889,908.7 %

Liabilities / total assets

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.

ROA

-11,521.7 %

Return on assets

ROE

0.2 %

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−2,650 €

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)

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	2018	2019	2020	2021
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	0 €	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−2,650 €	−446 €	0 €	−2,650 €
Income tax	0 €	446 €	0 €	0 €
Current income tax	0 €	446 €	—	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 assets23 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity−1.22 M €
Liabilities1.12 M €
Accruals and deferrals97 K €

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	23 €	23 €	0 €	23 €
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	23 €	23 €	0 €	23 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	23 €	23 €	0 €	23 €
Current financial assets	0 €	0 €	—	0 €
Financial accounts	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	0 €	—	0 €

Liabilities and equity

Item	2018	2019	2020	2021
Total equity and liabilities	23 €	23 €	0 €	23 €
Equity	−1.21 M €	−1.21 M €	0 €	−1.22 M €
Share capital	3.61 M €	3.61 M €	0 €	3.61 M €
Funds and other equity components	51 K €	51 K €	—	51 K €
Profit/loss of previous years	−4.88 M €	−4.88 M €	0 €	−4.88 M €
Profit/loss for the accounting period after tax	−2,650 €	−446 €	0 €	−2,650 €
Liabilities	1.12 M €	1.12 M €	0 €	1.12 M €
Non-current liabilities	497 €	497 €	0 €	497 €
Current liabilities	1.11 M €	1.11 M €	0 €	1.12 M €
Short-term financial assistance	0 €	0 €	—	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	9,078 €	9,078 €	0 €	9,078 €
Accruals and deferrals	97 K €	97 K €	—	97 K €

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 indexLess reliable
Tax debtYes
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

6 registered activities

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti,Valid from Thursday, May 30, 1996
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti,Valid from Thursday, May 30, 1996
leasingová činnosť - prenájom strojov a strojných zariadení,Valid from Thursday, May 30, 1996
prenájom a správcovstvo nehnuteľností s poskytovaním doplnkových služieb - obstarávateľské služby spojené s bývaním,Valid from Thursday, May 30, 1996
sprostredkovanie kúpy a predaja nehnuteľností,Valid from Thursday, May 30, 1996
sprostredkovateľská činnosť,Valid from Thursday, May 30, 1996

Statutory bodies and related persons

Statutory body

2 active of 21

Adriana AguzzoliActive
Predstavenstvofrom Monday, July 12, 2004
člen
Address Rua Sarmento Leite, 1131, 95084 -000, Caxias do Sul-RS, Brazília
Rudolf RosenfeldActive
Predstavenstvofrom Monday, July 12, 2004
člen
Address Ellesmere Road, 195, NW10 1LG, London, Veľká Británia
JUDr. Peter MajkaEnded
PredstavenstvoMonday, July 12, 2004 – Monday, December 21, 2009
predseda
Address Staré záhrady 10, 82105 Bratislava, Slovenská republika
JUDr. Beáta HilvertováEnded
PredstavenstvoThursday, August 7, 2003 – Wednesday, October 27, 2004
Address Františka Hečku 44, 93401 Levice, Slovenská republika
Ing. Ján PolákEnded
PredstavenstvoWednesday, August 6, 2003 – Wednesday, October 27, 2004
Address Sibírska 11, 83102 Bratislava, Slovenská republika
René FoltýnEnded
PredstavenstvoWednesday, August 6, 2003 – Wednesday, October 27, 2004
predseda
Address Šafárikova 6, 91900 Trnava, Slovenská republika
Albert Jan OostergetelEnded
PredstavenstvoMonday, August 21, 2000 – Sunday, November 23, 2003
predseda
Address Páričkova 22, Bratislava, Slovenská republika
Bart BertenEnded
PredstavenstvoTuesday, January 25, 2000 – Wednesday, August 6, 2003
Address Páričkova 22, 82108 Bratislava, Slovenská republika
Marieta KozlíkováEnded
PredstavenstvoTuesday, January 25, 2000 – Sunday, August 20, 2000
predseda
Address Havelkova 3, Bratislava, Slovenská republika
Albert Jan OostergetelEnded
PredstavenstvoMonday, January 25, 1999 – Sunday, August 20, 2000
Address Páričkova 22, Bratislava, Slovenská republika

Related persons

2 active of 10

Ing. Eva PačesováActive
Člen dozorného orgánufrom Wednesday, December 16, 1998
Address Ambroseho 1, Bratislava, Slovenská republika
Teodora LaurentiusActive
Člen dozorného orgánufrom Thursday, May 30, 1996
Address Broekkant, 51, Neerpelt, Belgicko
Empire Estate Holdings, s.r.o.Ended
Jediný akcionár a.s.Monday, November 24, 2003 – Monday, June 21, 2004
Address Trnavská 6/c, 82108 Bratislava, Slovenská republika
Wilhelmus Henricus Rudolph BonselEnded
Jediný akcionár a.s.Thursday, July 17, 2003 – Sunday, November 23, 2003
Address Trnavská 6/c, 82108 Bratislava, Slovenská republika
Ing. Štefan Kiss, CSc.Ended
ProkuristaTuesday, July 13, 1999 – Monday, January 24, 2000
Address Cabanova 31, 84102 Bratislava, Slovenská republika
Ing. Dušan VagaskýEnded
Člen dozorného orgánuTuesday, May 20, 1997 – Monday, July 13, 2009
Address Hálova 13, Bratislava, Slovenská republika
Ing. Vincent VallušEnded
ProkuristaThursday, September 26, 1996 – Wednesday, June 18, 1997
Address Topolčianska 1, 85105 Bratislava, Slovenská republika
Jan Albert OostergetelEnded
Člen dozorného orgánuThursday, May 30, 1996 – Wednesday, February 3, 1999
Address Páričkova 22, Bratislava, Slovenská republika
Jan Wilem TomEnded
Člen dozorného orgánuThursday, May 30, 1996 – Wednesday, June 18, 1997
Address Nolenstraat, 6141, Limbricht, Holandsko
Teodora LazrentiusEnded
Člen dozorného orgánuThursday, May 30, 1996 – Wednesday, November 26, 1997
Address Broekkant, 51, Neerpelt, Belgicko

Company history

1 change in the register

Registered office
2 records
- Trnavská cesta 6/a, 82108 Bratislava, Slovenská republikafrom Monday, November 24, 2003
- Páričkova 18, 82108 Bratislava, Slovenská republikaThursday, May 30, 1996 – Sunday, November 23, 2003

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/1090/B
Main activity: Ostatné činnosti v oblasti nehnuteľností za odmenu alebo na základe zmluvy
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

14 entries from the business register

Saturday, January 15, 2011Uznesenie Okresného súdu Bratislava I zo dňa 23.11.2010, č.k. 34 Exre/1315/2009, ktoré nadobudlo právoplatnosť dňa 10.1.2011.
Tuesday, June 22, 2004Rozhodnutie jediného akcionára, vo forme notárskej zápisnice N 211/2003, Nz XXXXXX/XXXX spísanej dňa 22.12.2003, o zvýšení základného imania spoločnosti.
Monday, November 24, 2003Zápisnica z dozornej rady zo dňa 6.8.2003. Zmeny stanov schválené valným zhromaždením dňa 7.8.2003 priebeh spísanej do notárskej zápisnice č. N 102/2003, Nz 68372/2003 a dňa 13.11.2003 priebeh osvedčený do notárskej zápisnice č. N 167/2003, Nz XXXXXX/XXXX.
Thursday, July 17, 2003Zmena stanov schválená na mimoriadnom valnom zhromaždení dňa 14.11.2002, ktorého priebeh osvedčuje notárska zápisnica N 916/02, Nz 860/02. Zápisnica zo zasadnutia dozornej rady zo dňa 14.11.2002.
Monday, August 21, 2000Zápisnica zo zasadnutia predstavenstva dňa 24.7.2000
Tuesday, January 25, 2000Na mimoriadnom valnom zhromaždení dňa 12.1.2000 ktorého konanie bolo osvedčené v notárskej zápisnici N 660/9 Nz 660/99 napísanej dňa 12.11.1999 notárom JUDr Šikutovou bola schválená zmena stanov, zápisnica z valného zhromaždenia dňa 26.5.1999 a mimoriadneho valného zhromaždenia dňa 16.12.1999 na ktorých bola schválená zmena v orgánoch spoločnosti, zápisnice zo zasadnutia predstavenstva č. 9/99 a 1/2000
Tuesday, July 13, 1999Zmena stanov odsúhlasená na valnom zhromaždení dňa 26.5.1999 priebeh osvedčený notárskou zápisnicou N 291/99, Nz 289/99 spísanou notárkou JUDr. Danielou Šikutovou. Uznesenie zo zasadnutia predstavenstva zo dňa 28.5.1999.
Thursday, February 4, 1999Uznesenie z mimoriadneho valného zhromaždenia zo dňa 16.12.1998.
Monday, January 25, 1999Zápisnica z mimoriadneho valného zasadnutia dozornej rady 17.12.1998.
Monday, May 18, 1998Zmena stanov, ich nové úplné znenie schválené valným zhromaždením dňa 1.4.1998, priebeh ktorého bol osvedčený do notárskej zápisnice č.N 152/98, Nz 151/98.
Thursday, November 27, 1997Notárska zápisnica N 528/97, Nz 527/97 zo dňa 16.10.1997 a stanovy spoločnosti. Stary spis: Sa 1673
Thursday, June 19, 1997Zápisnica č. 3 zo zasadnutia predstavenstva zo dňa 28.5.1997, zápisnica z valného zhromaždenia zo dňa 20.5.1997. Stary spis: Sa 1673
Thursday, September 26, 1996Zápisnica zo zasadnutia predstavenstva konaného dňa 10.6.1996. Stary spis: Sa 1673
Thursday, May 30, 1996Notárska zápisnica N 128/96, Nz 129/96 zo dňa 29.4.1996 a stanovy spoločnosti v zmysle § 173 Zák. č. 513/91 Zb. Stary spis: Sa 1673

EMPIRE ESTATE, a.s.

Registered office

EMPIRE ESTATE, a.s.

Trnavská cesta 6/a, 82108 Bratislava

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EMPIRE ESTATE, a.s.

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

Registered office

Companies in which this company is a shareholder

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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Companies in which this company is a shareholder