Terminated since Saturday, July 22, 2023

URBIA HOLDING a.s. v likvidácii

Company financial profile・Company ID 35879700・Panská 14, 81101 Bratislava・Founded 2004

Financial report Financial statements

Turnover 2022

0 €

−100 %

Company ID: 35879700
Tax ID: —
VAT ID: —

Registered office: URBIA HOLDING a.s. v likvidáciiPanská 14 81101 Bratislava
Established: Wednesday, March 24, 2004
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/3298/B
Dissolution date: Saturday, July 22, 2023

Profit 2022

−5.65 M €

−5,929 %

Assets

9.18 M €

−22 %

Equity

9.18 M €

−18 %

Debt ratio

0.0 %

−5.1 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−5,929 %

Revenue

−100 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-61.6 %

−62 pp

Return on assets

ROE

-61.6 %

−62 pp

Return on equity

Earnings before tax

−5.65 M €

−5,916 %

Profit + income tax

Effective tax

-0.0 %

−0.2 pp

Income tax / earnings before tax

Net working capital

9.18 M €

+120 %

Current assets − current liabilities

Revenue CAGR

-2.1 %

Average annual revenue growth

Interest-bearing debt

0 €

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

Net debt

−271 K €

−45,956 %

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2019	2020	2021	2022
Sales of products, services and goods	104 K €	82 K €	71 K €	0 €
Value added	−188 K €	−42 K €	−18 K €	−2,667 €
Operating revenue	104 K €	82 K €	71 K €	0 €
Profit after tax	−6.39 M €	2,138 €	97 K €	−5.65 M €
Income tax	0 €	0 €	208 €	0 €
Current income tax	0 €	0 €	208 €	0 €

Assets

Non-current assets0 €
Current assets9.18 M €
Accruals and deferrals0 €

Liabilities and equity

Equity9.18 M €
Liabilities0 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2019	2020	2021	2022
Total assets	9.26 M €	11.13 M €	11.82 M €	9.18 M €
Non-current assets	7.05 M €	7.05 M €	7.05 M €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	7.05 M €	7.05 M €	7.05 M €	0 €
Current assets	2.21 M €	4.08 M €	4.77 M €	9.18 M €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	2.12 M €	4.02 M €	4.77 M €	8.91 M €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	89 K €	58 K €	588 €	271 K €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2019	2020	2021	2022
Total equity and liabilities	9.26 M €	11.13 M €	11.82 M €	9.18 M €
Equity	7.22 M €	11.13 M €	11.22 M €	9.18 M €
Share capital	30.14 M €	30.14 M €	30.14 M €	30.14 M €
Funds and other equity components	32 K €	32 K €	33 K €	33 K €
Profit/loss of previous years	−12.96 M €	−19.35 M €	−19.35 M €	−19.25 M €
Profit/loss for the accounting period after tax	−6.39 M €	2,138 €	97 K €	−5.65 M €
Liabilities	2.03 M €	2,024 €	600 K €	0 €
Non-current liabilities	2.03 M €	0 €	0 €	0 €
Current liabilities	2,431 €	2,024 €	600 K €	0 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	0 €	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

3 registered activities

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Wednesday, March 24, 2004 – Friday, July 21, 2023
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Wednesday, March 24, 2004 – Friday, July 21, 2023
sprostredkovanie predaja, prenájmu a kúpy nehnuteľností,Valid Wednesday, March 24, 2004 – Friday, July 21, 2023

Statutory bodies and related persons

Statutory body

0 active of 5

Ing. Alena HajdínováInactive
LikvidátorThursday, March 3, 2022 – Saturday, July 22, 2023
Address Mlynarovičova 1596/3, 85103 Bratislava - mestská časť Petržalka, Slovenská republika
Johann SteinbrecherInactive
PredstavenstvoWednesday, June 30, 2021 – Friday, July 21, 2023
Člen predstavenstva
Address Badgasse 22/17, 1090 Viedeň, Rakúska republika
Milan NemecInactive
PredstavenstvoWednesday, June 30, 2021 – Friday, July 21, 2023
Predseda predstavenstva
Address Družstevná 264, 90046 Most pri Bratislave, Slovenská republika
Johann SteinbrecherInactive
PredstavenstvoWednesday, March 24, 2004 – Thursday, August 12, 2021
člen
Address Badgasse 22/17, 1090 Viedeň, Rakúska republika
Milan NemecInactive
PredstavenstvoWednesday, March 24, 2004 – Thursday, August 12, 2021
predseda
Address Družstevná 264, 90046 Most pri Bratislave, Slovenská republika

Related persons

0 active of 11

FRAPAG Slovakia s.r.o.Inactive
Jediný akcionár a.s.Friday, May 19, 2023 – Friday, July 21, 2023
Address Panská 14, 81101 Bratislava - mestská časť Staré Mesto, Slovenská republika
FRAPAG Slovakia s.r.o.Inactive
Jediný akcionár a.s.Saturday, February 8, 2020 – Thursday, May 18, 2023
Address Panská 14, 81101 Bratislava - mestská časť Staré Mesto, Slovenská republika
Ing. Mag. Florian HeisererInactive
Člen dozorného orgánuTuesday, December 13, 2016 – Thursday, May 18, 2023
Address Doppelngasse 54, 3400 Klosterneuburg, Rakúska republika
Ing.Mag. Florian HeisererInactive
Člen dozorného orgánuTuesday, December 13, 2016 – Friday, July 21, 2023
Address Doppelngasse 54, 3400 Klosterneuburg, Rakúska republika
Mag. Verena PlaschkoInactive
ProkuristaThursday, June 2, 2016 – Thursday, May 18, 2023
Address Georgistraße 90a, 1210 Viedeň, Rakúska republika
Mag. Verena PlaschkoInactive
ProkuristaThursday, June 2, 2016 – Friday, July 21, 2023
Address Georgistrasse 90a, 1210 Viedeň, Rakúska republika
Ewald NagelerInactive
Člen dozorného orgánuTuesday, February 8, 2005 – Wednesday, January 4, 2017
Address Marokkanergasse, 13/A, 1030, Wien, Rakúsko
Gerhard PlaschkoInactive
Člen dozorného orgánuWednesday, March 24, 2004 – Friday, July 21, 2023
Address Georgistrasse 90A, 1210 Viedeň, Rakúska republika
Gerhard PlaschkoInactive
Člen dozorného orgánuWednesday, March 24, 2004 – Thursday, May 18, 2023
Address Georgistrasse 90A, Viedeň, Rakúska republika
Michael KaufmannInactive
Člen dozorného orgánuWednesday, March 24, 2004 – Friday, July 21, 2023
Address Lannerstrasse 21, 1190 Viedeň, Rakúska republika

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/3298/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

7 entries from the business register

Saturday, July 22, 2023Likvidácia: Vstup do likvidácie - dátum: 3.3.2022 Skončenie likvidácie - dátum: 30.11.2022
Saturday, July 22, 2023Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 22.7.2023 Právny dôvod výmazu: dobrovoľný výmaz
Saturday, July 22, 2023Zrušenie spoločnosti: Spoločnosť zrušená od: 3.3.2022 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Thursday, March 3, 2022Likvidácia: Vstup do likvidácie - dátum: 3.3.2022
Wednesday, August 17, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.07.2011 vo forme Notárskej zápisnice N 257/2011, Nz 26850/2011.
Wednesday, June 28, 2006Notárska zápisnica N 278/2006, Nz 24898/2006, NCRls 24859/2006 zo dňa 22.6.2006.
Wednesday, March 24, 2004Obchodná spoločnosť bola založená zakladateľskou zmluvou zo dňa 16. 2. 2004 vo forme notárskej zápisnice N 89/04, Nz 13301/04 napísanej dňa 16. 2. 2004 notárom JUDr. Šikutovou a jej dodatkom č. 1 vo forme notárskej zápisnice N 239/04, Nz 24857/04 napísanej dňa 22. 3. 2004 notárom JUDr. Šikutovou, v zmysle ust. §§ 154 - 220 Zák. č. 513/91 Zb. v znení neskorších predpisov.

URBIA HOLDING a.s. v likvidácii

Registered office

URBIA HOLDING a.s. v likvidácii

Panská 14, 81101 Bratislava

Open in Google Maps

URBIA HOLDING a.s. v likvidácii

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

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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