Company data from Slovak public registers

Hella Slovakia Holding s.r.o.

Company financial profile・Company ID 35827459・Kočovce 228, 91631 Kočovce・Founded 2001

Active

Turnover 2025

0 €

−100 %
Company ID
35827459
Tax ID
2020286070
VAT ID
—
Registered office
Hella Slovakia Holding s.r.o.Kočovce 228 91631 Kočovce
Established
Monday, December 17, 2001
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Trenčín, Sro/13704/R

Profit 2025

−167 K €

+29 %Net profit after tax

Assets

71.3 M €

+0.0 %Total assets, stated excl. VAT

Equity

65.98 M €

−0.3 %Assets less external liabilities

Debt ratio

7.5 %

+0.2 ppLiabilities / total assets

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

+29 %
2.4 M €10.07 M €10.16 M €5.23 M €100 K €−75 K €−73 K €−39 K €−203 K €−235 K €−167 K €2015201620172018201920202021202220232024202520152.4 M €201610.07 M €201710.16 M €20185.23 M €2019100 K €2020−75 K €2021−73 K €2022−39 K €2023−203 K €2024−235 K €2025−167 K €

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

140 €0 €0 €0 €0 €0 €0 €0 €0 €0 €0 €201520162017201820192020202120222023202420252015140 €20160 €20170 €20180 €20190 €20200 €20210 €20220 €20230 €20240 €20250 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

0 €2,880 €5,000 €54 K €137 K €76 K €55 K €0 €0 €340 €340 €20152016201720182019202020212022202320242025Total tax · 20150 €Total tax · 20162,880 €Total tax · 20175,000 €Total tax · 201854 K €Total tax · 2019137 K €Total tax · 202076 K €Total tax · 202155 K €Total tax · 20220 €Total tax · 20230 €Total tax · 2024340 €Total tax · 2025340 €Current tax · 20150 €Current tax · 20162,880 €Current tax · 20175,000 €Current tax · 201854 K €Current tax · 2019137 K €Current tax · 202076 K €Current tax · 202155 K €Current tax · 20220 €Current tax · 20230 €Current tax · 2024340 €Current tax · 2025340 €

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

-0.2 %

+0.1 pp

Return on assets

ROE

-0.3 %

+0.1 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−167 K €

+29 %

Profit + income tax

Effective tax

-0.2 %

−0.1 pp

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

7,625 €20150 €20160 €20171 €20180 €20190 €20200 €202126 €20220 €20232 €20240 €2025

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2022202320242025
Sales of products, services and goods0 €0 €0 €0 €
Value added−3,489 €−4,664 €−4,707 €−5,221 €
Operating revenue26 €0 €2 €0 €
Profit after tax−39 K €−203 K €−235 K €−167 K €
Income tax0 €0 €340 €340 €
Current income tax0 €0 €340 €340 €

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

Non-profit resources and costs

Item2022202320242025
Personnel costs0 €0 €0 €0 €

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

Assetsexcl. VAT

  • Non-current assets71.3 M €
  • Current assets0 €
  • Accruals and deferrals0 €

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

Liabilities and equity

  • Equity65.98 M €
  • Liabilities5.32 M €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2022202320242025
Total assets71.3 M €71.3 M €71.3 M €71.3 M €
Non-current assets71.3 M €71.3 M €71.3 M €71.3 M €
Property, plant and equipment0 €0 €0 €0 €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets71.3 M €71.3 M €71.3 M €71.3 M €
Current assets151 €0 €0 €0 €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables151 €0 €0 €0 €
Current financial assets0 €0 €0 €0 €
Financial accounts0 €0 €0 €0 €
Accruals and deferrals0 €0 €0 €0 €

Liabilities and equity

Item2022202320242025
Total equity and liabilities71.3 M €71.3 M €71.3 M €71.3 M €
Equity66.59 M €66.38 M €66.15 M €65.98 M €
Share capital47.0 M €47.0 M €47.0 M €47.0 M €
Funds and other equity components3.13 M €3.13 M €3.13 M €3.13 M €
Profit/loss of previous years19.41 M €19.37 M €19.17 M €18.93 M €
Profit/loss for the accounting period after tax−39 K €−203 K €−235 K €−167 K €
Liabilities4.71 M €4.91 M €5.15 M €5.32 M €
Non-current liabilities0 €0 €0 €0 €
Current liabilities4.71 M €4.91 M €5.15 M €5.31 M €
Short-term financial assistance0 €0 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions2,104 €2,004 €2,324 €2,605 €
Accruals and deferrals0 €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 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

Saturday, December 21, 2019

Beneficial owners

0

Registration status

Deleted

Registration deleted Tuesday, May 17, 2022 (voluntarily)

Beneficial-owner verification valid (Thursday, February 25, 2021)Verified by: PRK Partners s. r. o.

Business activities

5 registered activities

  • kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Monday, December 17, 2001
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Monday, December 17, 2001
  • obchodné poradenstvo v rozsahu voľnej živnosti,Valid from Monday, December 17, 2001
  • reklamná a propagačná činnosť v rozsahu voľnej živnosti,Valid from Monday, December 17, 2001
  • sprostredkovateľská činnosť v oblasti obchodu a služieb,Valid from Monday, December 17, 2001

Statutory bodies and related persons

Statutory body

1 active of 8
  • Konateľfrom Monday, January 1, 2024

    Address Paul-Hey Str. 2, 82131 Gauting, Nemecká spolková republika

  • KonateľThursday, October 26, 2017 – Wednesday, October 5, 2022

    Address Beckumer Straße 65, 59555 Lippstadt, Nemecká spolková republika

  • KonateľThursday, October 26, 2017 – Thursday, January 25, 2024

    Address Beckumer Straße 65, 59555 Lippstadt, Nemecká spolková republika

  • KonateľFriday, March 3, 2017 – Wednesday, November 29, 2017

    Address Beethovenstraße, St. Bad Waldliesborn 1 A, 59556 Lippstadt, Nemecká spolková republika

  • KonateľThursday, April 9, 2015 – Tuesday, March 28, 2017

    Address Bruchbäumer Weg 18a, 59555 Lippstadt, Nemecká spolková republika

  • KonateľTuesday, January 11, 2011 – Thursday, April 30, 2015

    Address Kyselovská, 39/71, 789 01, Olomouc, ČR

  • KonateľMonday, April 15, 2002 – Monday, January 14, 2013

    Address Staškova 65/167, 78985 Mohelnice, Česká republika

  • KonateľMonday, December 17, 2001 – Monday, April 22, 2002

    Address Jelšová 2872/2, Bratislava - Nové Mesto, Slovenská republika

Related persons

2 active of 23
  • Hella Holding International GmbHActive
    Spoločník v.o.s. / s.r.o.from Thursday, October 6, 2022

    Address Rixbecker Str. 75, 59557 Lippstadt, Nemecká spolková republika

    Share100 %Contribution47,002,522.74 EUR
  • Hella Corporate Center GmbHActive
    Spoločník v.o.s. / s.r.o.from Friday, May 22, 2009

    Address Rixbecker Str. 75, 59557 Lippstadt, Nemecká spolková republika

    Share0 %Contribution995.82 EUR
  • Hella Holding International GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, May 1, 2015 – Wednesday, October 5, 2022

    Address Rixbecker Str. 75, 59557 Lippstadt, Nemecká spolková republika

    Share100 %Contribution47,002,522.74 EUR
  • Hella Holding International GmbH.,Ended
    Spoločník v.o.s. / s.r.o.Tuesday, January 15, 2013 – Thursday, April 30, 2015

    Address Rixbecker Str., 75, 59552, Lippstadt, Nemecko

  • ProkuristaFriday, May 22, 2009 – Monday, October 8, 2012

    Address Nad Lihovarem 5, 78901 Zábřeh, Česká republika

  • ProkuristaFriday, May 22, 2009 – Tuesday, June 9, 2009

    Address Nad Lihovarem 5, 78901 Zábřeh, Česká republika

  • Hella Innenleuchten-Systeme Bratislava s.r.o., zapísaná v obchodnom registri vedenom Okresným súdom Bratislava I, oddiel: Sro, vložka č.: 25874/BEnded
    Spoločník v.o.s. / s.r.o.Tuesday, January 27, 2009 – Thursday, May 21, 2009

    Address Opletalova 77, 84107 Bratislava, Slovenská republika

  • Reinhold Poersch GmbH., zapísaná v obchodnom registri vedenom Okresným súdom (Amtsgericht), Lippstadt č. HRB 1024Ended
    Spoločník v.o.s. / s.r.o.Tuesday, January 27, 2009 – Monday, January 14, 2013

    Address Rixbecker Strasse, 75, 59552, Lippstadt, Nemecko

  • Hella Innenleuchten-Systeme Bratislava s.r.o., zapísaná v obchodnom registri vedenom Okresným súdom Bratislava I, oddiel: Sro, vložka č.: 25874/BEnded
    Spoločník v.o.s. / s.r.o.Thursday, October 20, 2005 – Monday, January 26, 2009

    Address Opletalova 77, 84107 Bratislava, Slovenská republika

    Share0 %Contribution30,000 SKK
  • Reinhold Poersch GmbH., zapísaná v obchodnom registri vedenom Okresným súdom (Amtsgericht), Lippstadt č. HRB 1024Ended
    Spoločník v.o.s. / s.r.o.Thursday, October 20, 2005 – Monday, January 26, 2009

    Address Rixbecker Strasse, 75, 59552, Lippstadt, Nemecko

    Share100 %Contribution1,415,998,000 SKK

Company history

7 changes in the register

  • Names

    2 records
    • Hella Slovakia Holding s.r.o.from Wednesday, July 28, 2004
    • AL 1000, s.r.o.Monday, December 17, 2001 – Tuesday, July 27, 2004
  • Registered office

    4 records
    • Kočovce 228, 91631 Kočovce, Slovenská republikafrom Wednesday, July 28, 2004
    • Svätoplukova 1550, 95704 Bánovce nad Bebravou, Slovenská republikaThursday, August 22, 2002 – Tuesday, July 27, 2004
    • Pribišova 6, 84101 Bratislava, Slovenská republikaTuesday, April 23, 2002 – Wednesday, August 21, 2002
    • Zochova 6-8, 81103 Bratislava, Slovenská republikaMonday, December 17, 2001 – Monday, April 22, 2002

Legal predecessor

Legal successor

No legal successor

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Trenčín
Registration number
Sro/13704/R
Main activity
Ostatné pomocné obchodné činnosti i. n.
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active

Legal facts

6 entries from the business register

  • Tuesday, January 27, 2009Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia
  • Thursday, December 11, 2003Mimoriadne valné zhromaždenie dňa 27.06.2003 schválilo udelenie prokúry, menovalo prokuristu. Valné zhromaždenie dňa 19.08.2003 rozhodlo o zvýšení základného imania peňažným vkladom. Rozhodnutie spoločníkov zo dňa 28.10.2003 o schválení dodatku č.4 k spoločenskej zmluve, ktorým sa v celom rozsahu nahrádza doterajšie znenie spoločenskej zmluvy.
  • Tuesday, June 3, 2003Zmena spoločenskej zmluvy schválená valným zhromaždením dňa 05.03.2003.
  • Thursday, August 22, 2002Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.8.2002, na ktorom bolo schválené zvýšenie základného imania. Zápisnica z valného zhromaždenia zo dňa 16.8.2002, na ktorom bola schválená zmena sídla.
  • Tuesday, April 23, 2002Rozhodnutie jediného spoločníka zo dňa 4.4.2002 o rozdelení a prevode obchodného podielu. Zmluvy o prevode obchodného podielu zo dňa 15.4.2002. Rozhodnutie spoločníkov per rollam o zmene konateľa spoločnosti zo dňa 15.4.2002. Spločenská zmluva, plne nahrádzajúca pôvodnú zakladateľskú listinu, zo dňa 15.4.2002.
  • Monday, December 17, 2001Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 3. decembra 2001, vyhotovenou vo forme notárskej zápisnice N 358/01, Nz 353/01 v súlade s §§ 24, 105 až 153 zák. č. 513/1991 Zb., Obchodný zákonník, v znení neskorších predpisov.
Hella Slovakia Holding s.r.o.

Registered office

Hella Slovakia Holding s.r.o.

Kočovce 228, 91631 Kočovce

Open in Google Maps

Start monitoring the market today

Contact us and get platform access. No commitment.