Company data from Slovak public registers

Andromia Insight

Motherson SAS Automotive Systems and Technologies Slovakia s.r.o.

Company financial profile・Company ID 35799218・Opletalova 71, 84107 Bratislava・Founded 2000

Financial reportFinancial statements
Active

Profit

—

The company has not published financial data.

Company ID
35799218
Tax ID
2020235206
VAT ID
SK2020235206, under §4, registered since Wednesday, May 29, 2002
Registered office
Motherson SAS Automotive Systems and Technologies Slovakia s.r.o.Opletalova 71 84107 Bratislava
Established
Wednesday, November 8, 2000
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Bratislava III, Sro/22790/B

Profit 2024

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Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

The company has not published financial data.

Revenue

The company has not published financial data.

Income tax

The company has not published financial data.

Total revenue

The company has not published financial data.

Coming soon

Assets

Balance sheet structure is not available yet.

Coming soon

Liabilities and equity

Balance sheet structure is not available yet.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionLatest taxable period0526Excess deduction for the period0 €Tax liability for the period14,006,371.96 €No
  • Tax reliability indexHighly reliable
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Public sector partner

Registered since

Friday, December 11, 2020

Beneficial owners

4

Registration status

Active

A foreign national is among the beneficial owners

Beneficial-owner verification valid (Friday, February 27, 2026)Verified by: ČECHOVÁ & PARTNERS s.r.o., JUDr. Jana Kövesiová, METIS Legal s.r.o.

Beneficial owners

Business activities

4 registered activities

  • kompletizácia a montáž automobilových doplnkov v rozsahu voľnej živnosti,Valid from Wednesday, November 8, 2000
  • kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Wednesday, November 8, 2000
  • kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Wednesday, November 8, 2000
  • sprostredkovateľská činnosť v oblasti obchodu, výroby a služieb,Valid from Wednesday, November 8, 2000

Statutory bodies and related persons

Statutory body

4 active of 20
  • Ing. Vladimír IhnátActive
    Konateľfrom Thursday, October 1, 2026

    Address Stromová 5572/18, 90101 Malacky, Slovenská republika

  • Andreas HeuserActive
    Konateľfrom Friday, July 28, 2023

    Address Gustav-Kastropp-Str. 5, 63628 Bad Soden-Salmünster, Nemecká spolková republika

  • Frédéric Karim BoumazaActive
    Konateľfrom Friday, July 28, 2023

    Address Place de l'Europe 2, 67610 La Wantzenau, Francúzska republika

  • Francois Adrien BarthelActive
    Konateľfrom Tuesday, August 28, 2018

    Address Berliner str. 65 A, 76185 Karlsruhe, Nemecká spolková republika

  • Eric Marie Yvan DouilletEnded
    KonateľWednesday, March 23, 2022 – Friday, April 12, 2024

    Address Bis Rue de L‘Etang de la Tour 6, 78120 Rambouillet, Francúzska republika

  • Krzysztof Tomasz MuskałaEnded
    KonateľTuesday, October 20, 2020 – Monday, May 2, 2022

    Address Felix-Mottl-Strasse 9, 76185 Karlsruhe, Nemecká spolková republika

  • Francois Adrien BarthelEnded
    KonateľTuesday, August 28, 2018 – Tuesday, January 19, 2021

    Address Berliner str. 65 A, 76185 Karlsruhe, Nemecká spolková republika

  • Umberto Forno MarcovichEnded
    KonateľMonday, February 20, 2017 – Thursday, September 27, 2018

    Address Avda. La Generalitat 36, 08630 Abrera, Španielske kráľovstvo

  • Ing. Ondrej FuknaEnded
    KonateľWednesday, July 1, 2015 – Thursday, October 1, 2026

    Address Lermontovova 913/7, 81105 Bratislava - mestská časť Staré Mesto, Slovenská republika

  • Ing. Ondrej FuknaEnded
    KonateľWednesday, July 1, 2015 – Monday, October 5, 2026

    Address Lermontovova 7, 81105 Bratislava, Slovenská republika

Related persons

2 active of 17
  • Motherson Sequencing and Assembly Services Global Group GmbHActive
    Spoločník v.o.s. / s.r.o.from Friday, February 28, 2025

    Address Siemensallee 84, 76187 Karlsruhe, Nemecká spolková republika

    Share99.9 %Contribution729,517 EUR
  • Motherson Sequencing and Assembly Services GmbHActive
    Spoločník v.o.s. / s.r.o.from Friday, February 28, 2025

    Address Siemensallee 84, 76187 Karlsruhe, Nemecká spolková republika

    Share0.1 %Contribution750 EUR
  • Motherson Sequencing and Assembly Services Global Group GmbHEnded
    Spoločník v.o.s. / s.r.o.Saturday, April 13, 2024 – Thursday, February 27, 2025

    Address Siemensalle 84, 76187 Karlsruhe, Nemecká spolková republika

    Share100 %Contribution730,267 EUR
  • Daniel Marek PlacekEnded
    ProkuristaWednesday, January 20, 2021 – Tuesday, November 7, 2023

    Address Swierkowa 3A, 05-827 Grodzisk Mazowiecki, Poľská republika

  • Małgorzata LuczakEnded
    ProkuristaWednesday, January 20, 2021 – Tuesday, November 7, 2023

    Address Popowice 20, 98-335 Patnow, Poľská republika

  • SAS Autosystemtechnik Verwaltungs GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, January 20, 2021 – Friday, April 12, 2024

    Address Siemensalle 84, 76187 Karlsruhe, Nemecká spolková republika

  • Rainer FrickeEnded
    ProkuristaFriday, March 6, 2009 – Tuesday, May 14, 2013

    Address Carnuntum Strasse 113, 2410 Hainburg an der Donau, Rakúska republika

  • SAS Autosystemtechnik Verwaltungs GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, March 6, 2009 – Tuesday, January 19, 2021

    Address Siemensalle, 84, 76187, Karlsruhe, SRN

  • Dr. Gerhard SanderEnded
    ProkuristaFriday, March 7, 2008 – Thursday, August 28, 2008

    Address Gretelweg, 1A, 76199, Karlsruhe, SRN

  • Dr. Gerhard SanderEnded
    ProkuristaFriday, March 7, 2008 – Thursday, March 27, 2008

    Address Gertelweg, 1A, 76199, Karlsruhe, SRN

Company history

3 changes in the register

  • Names

    2 records
    • Motherson SAS Automotive Systems and Technologies Slovakia s.r.o.from Wednesday, November 8, 2023
    • SAS Automotive s.r.o.Wednesday, November 8, 2000 – Tuesday, November 7, 2023

  • Registered office

    2 records
    • Opletalova 71, 84107 Bratislava, Slovenská republikafrom Friday, October 5, 2001
    • Stromová 9, 83796 Bratislava, Slovenská republikaWednesday, November 8, 2000 – Thursday, October 4, 2001

Legal predecessor

Legal successor

No legal successor

Ownership structure

Shareholders above, companies it holds a stake in below.

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Bratislava III
Registration number
Sro/22790/B
Main activity
Výroba ostatných dielov a príslušenstva pre motorové vozidlá
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

12 entries from the business register

  • Friday, September 28, 2018Rozhodnutie jediného spoločníka zo dňa 28.08.2018.
  • Wednesday, July 1, 2015Rozhodnutie jediného spoločníka zo dňa 29.05.2015.
  • Wednesday, June 18, 2014Rozhodnutie jediného spoločníka zo dňa 16.05.2014.
  • Wednesday, May 15, 2013Rozhodnutie jediného spoločníka spoločnosti zo dňa 22.04.2013.
  • Friday, August 31, 2012Čestné vyhlásenie o zmene trvalého pobytu zo dňa 16. 08. 2012.
  • Friday, March 6, 2009Rozhodnutie jediného spoločníka zo dňa 19.02.2009.
  • Friday, August 29, 2008Rozhodnutie jediného spoločníka zo dňa 5.8.2008.
  • Friday, March 7, 2008Rozhodnutie jediného spoločníka zo dňa 22.01.2008.
  • Monday, May 12, 2003Rozhodnutie spoločníka z 3.4.2003.
  • Friday, October 5, 2001Osvedčenie o zmene zakladateľskej listiny spísané vo forme notárskej zápisnice Nz 720/01, N 758/01 zo dňa 20.9.2001 spísanej JUDr. Ludmilou Jančatovou, notárskou kandidátkou poverenou JUDr.Ivanom Macákom.
  • Wednesday, August 22, 2001Vyhlásenie jediného spoločníka zo dňa 19.12.2000 vo forme notárskej zápisnice N 681/2000 spísanej notárom JUDr. Ľubomírom Vlhom.
  • Wednesday, November 8, 2000Obchodná spoločnosť bola založená zakladateľskou listinou N 99/2000 Nz 98/2000 zo dňa 26.10.2000 v zmysle ust. § 57 ods. 3 a §§ 105-153 Z.č. 513/91 Zb. v znení neskorších predpisov.
Motherson SAS Automotive Systems and Technologies Slovakia s.r.o.

Registered office

Motherson SAS Automotive Systems and Technologies Slovakia s.r.o.

Opletalova 71, 84107 Bratislava

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