EMBASE a. s.

Company financial profile・Company ID 35968109・Sokolovská 178/10, 04011 Košice - mestská časť Západ・Founded 2005

Financial report Financial statements

Active

Turnover 2023

125.03 M €

+2.5 %

Company ID: 35968109
Tax ID: 2022102731
VAT ID: —

Registered office: EMBASE a. s.Sokolovská 178/10 04011 Košice - mestská časť Západ
Established: Saturday, December 10, 2005
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Košice, Sa/1832/V

Profit 2023

19.42 M €

Net profit after tax

Assets

58.44 M €

+0.0 %Total assets, stated excl. VAT

Equity

58.42 M €

+50 %Assets less external liabilities

Debt ratio

0.0 %

−33 ppLiabilities / total assets

Gross margin

-5.3 %

−5.2 ppGross profit / sales

Coming soon

Andromia score

—

Profit

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

Revenue

+2.5 %

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.

Net margin

15.5 %

+16 pp

Profit / revenue

Profit margin

15.5 %

+16 pp

Profit / sales

ROA

33.2 %

+33 pp

Return on assets

ROE

33.2 %

+33 pp

Return on equity

Return on costs

18.4 %

+18 pp

Profit / (revenue − profit)

Added value to revenue

-5.2 %

−5.2 pp

Added value / revenue

Earnings before tax

19.42 M €

Profit + income tax

Effective tax

0.0 %

Income tax / earnings before tax

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	2020	2021	2022	2023
Sales of products, services and goods	118 K €	992 K €	122.03 M €	125.03 M €
Value added	13 K €	31 K €	−40 K €	−6.56 M €
Operating revenue	120 K €	999 K €	122.03 M €	125.03 M €
Profit after tax	8,936 €	10 K €	0 €	19.42 M €
Income tax	2,388 €	5,483 €	0 €	0 €
Current income tax	2,388 €	5,483 €	—	—

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

Non-profit resources and costs

Item	2020	2021	2022	2023
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 assets58.44 M €

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

Liabilities and equity

Equity58.42 M €
Liabilities19 K €

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

Balance sheet

Assets (excl. VAT)

Item	2020	2021	2022	2023
Total assets	57 K €	305 K €	58.44 M €	58.44 M €
Non-current assets	41 K €	105 K €	0 €	0 €
Property, plant and equipment	40 K €	85 K €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	441 €	20 K €	0 €	0 €
Current assets	15 K €	200 K €	58.44 M €	58.44 M €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	13 K €	191 K €	0 €	0 €
Current financial assets	0 €	0 €	—	—
Financial accounts	1,917 €	9,136 €	58.52 M €	58.44 M €
Accruals and deferrals	1,603 €	380 €	—	—

Liabilities and equity

Item	2020	2021	2022	2023
Total equity and liabilities	57 K €	305 K €	58.44 M €	58.44 M €
Equity	696 €	11 K €	39.0 M €	58.42 M €
Share capital	33 K €	33 K €	36 K €	36 K €
Funds and other equity components	3,320 €	3,319 €	—	—
Profit/loss of previous years	−45 K €	−36 K €	221 €	221 €
Profit/loss for the accounting period after tax	8,936 €	10 K €	0 €	19.42 M €
Liabilities	56 K €	294 K €	19.44 M €	19 K €
Non-current liabilities	0 €	0 €	28 €	28 €
Current liabilities	45 K €	293 K €	19 K €	19 K €
Short-term financial assistance	11 K €	0 €	—	—
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	480 €	480 €	0 €	0 €
Accruals and deferrals	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 indexLess reliable
Tax debtYes
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Public sector partner

Registered since

Tuesday, November 10, 2020

Beneficial owners

Registration status

Deleted

Registration deleted Tuesday, December 27, 2022 (voluntarily)

Beneficial-owner verification valid (Friday, February 25, 2022)Verified by: BEDNÁR & Partners, s.r.o.

Business activities

22 registered activities

Dokončovacie stavebné práce pri realizácii exteriérov a interiérovValid from Saturday, November 7, 2020
Inžinierska činnosť, stavebné cenárstvo, projektovanie a konštruovanie elektrických zariadeníValid from Saturday, November 7, 2020
Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidlaValid from Saturday, November 7, 2020
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid from Saturday, November 7, 2020
Prípravné práce k realizácii stavbyValid from Saturday, November 7, 2020
Skladovanie a pomocné činnosti v dopraveValid from Saturday, November 7, 2020
Uskutočňovanie stavieb a ich zmienValid from Saturday, November 7, 2020
prenájom hnuteľných vecí,Valid from Tuesday, June 15, 2010
reklamné a marketingové služby,Valid from Tuesday, June 15, 2010
sprostredkovanie predaja, prenájmu a kúpy nehnuteľností (realitná činnosť),Valid from Tuesday, June 15, 2010

Statutory bodies and related persons

Statutory body

1 active of 6

Dr. Ing. Miroslav SlezákActive
Predstavenstvofrom Friday, June 30, 2023
Predseda predstavenstva
Address Doležalova 3424/15C, 82104 Bratislava - mestská časť Ružinov, Slovenská republika
Ing. Jozef GvuščEnded
PredstavenstvoThursday, February 8, 2018 – Friday, July 21, 2023
predseda
Address Mikulášska 6652/1B, 81101 Bratislava - mestská časť Staré mesto, Slovenská republika
Ing. Barbora HennelováEnded
PredstavenstvoFriday, May 7, 2010 – Thursday, May 3, 2018
člen
Address Petara Pasicha 3/518, 85110 Bratislava, Slovenská republika
Ing. Peter HennelEnded
PredstavenstvoSaturday, December 10, 2005 – Monday, February 1, 2010
predseda
Address Pribišova 6, 84105 Bratislava, Slovenská republika
Ing. Peter HennelEnded
PredstavenstvoSaturday, December 10, 2005 – Thursday, May 3, 2018
predseda
Address Petara Pasicha 3/518, 85110 Bratislava, Slovenská republika
Milan ZajacEnded
PredstavenstvoSaturday, December 10, 2005 – Monday, June 14, 2010
člen
Address Novoveská Huta 179, 05331 Spišská Nová Ves, Slovenská republika

Related persons

5 active of 17

Ing. David ŠuchmanActive
Člen dozorného orgánufrom Wednesday, February 28, 2024
Address U bazénu 402/14, 14200 Praha, Česká republika
JUDr. Stanislav CuberActive
Člen dozorného orgánufrom Wednesday, February 28, 2024
Address Rejkova 2168/12, 12000 Praha, Česká republika
JUDr. Stanislav PánekActive
Člen dozorného orgánufrom Wednesday, February 28, 2024
Address Nové sady 988/2, 60200 Brno, Česká republika
Lenka HessováActive
Člen dozorného orgánufrom Friday, June 30, 2023
Address Dukelská 1052/1, 77900 Olomouc, Česká republika
Petr SlivkaActive
Člen dozorného orgánufrom Friday, June 30, 2023
Address Rybná 716/24, 01000 Praha 1, Česká republika
Branislav BrnulaEnded
Člen dozorného orgánuFriday, June 30, 2023 – Friday, May 17, 2024
Address Turčianska 19, 90028 Zálesie, Slovenská republika
Ing. Jozef GvuščEnded
Jediný akcionár a.s.Friday, January 28, 2022 – Friday, July 21, 2023
Address Mikulášska 6652/1B, 81101 Bratislava - mestská časť Staré mesto, Slovenská republika
Ing. Jozef GvuščEnded
Jediný akcionár a.s.Friday, May 4, 2018 – Thursday, January 27, 2022
Address Brezovica 200, 08274 Brezovica, Slovenská republika
Ing. Jozef TarkaničEnded
Člen dozorného orgánuThursday, February 8, 2018 – Friday, July 21, 2023
Address Makovická 934/16, 09303 Vranov nad Topľou, Slovenská republika
JUDr. Veronika GvuščEnded
Člen dozorného orgánuThursday, February 8, 2018 – Friday, July 21, 2023
Address Mikulášska 1/b, 81101 Bratislava - mestská časť Staré Mesto, Slovenská republika

Company history

9 changes in the register

Names
4 records
- EMBASE a. s.from Saturday, November 7, 2020
- EDEN Group, a. s.Friday, May 4, 2018 – Friday, November 6, 2020
- H - REPUTE, a. s.Tuesday, June 15, 2010 – Thursday, May 3, 2018
- WOODWORK INDUSTRY, a.s.Saturday, December 10, 2005 – Monday, June 14, 2010
Registered office
7 records
- Sokolovská 178/10, 04011 Košice - mestská časť Západ, Slovenská republikafrom Saturday, May 18, 2024
- Hrnčiarska Ves 305, 98013 Hrnčiarska Ves, Slovenská republikaSaturday, July 22, 2023 – Friday, May 17, 2024
- Rostovská 9702/52, 83106 Bratislava - mestská časť Rača, Slovenská republikaThursday, June 29, 2023 – Friday, July 21, 2023
- Rajská 7, 81108 Bratislava - mestská časť Staré Mesto, Slovenská republikaFriday, April 30, 2021 – Wednesday, June 28, 2023
- Panónska cesta 34, 85104 Bratislava - mestská časť Petržalka, Slovenská republikaFriday, May 4, 2018 – Thursday, April 29, 2021
- Petara Pasicha 3, 85110 Bratislava, Slovenská republikaTuesday, June 15, 2010 – Thursday, May 3, 2018
- Pri starej prachárni 14, 83104 Bratislava, Slovenská republikaSaturday, December 10, 2005 – Monday, June 14, 2010

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Košice
Registration number: Sa/1832/V
Main activity: Pilovanie a hobľovanie dreva
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

3 entries from the business register

Friday, May 4, 2018Rozhodnutie jediného akcionára vo forme notárskej zápisnice č. N 48/2018, Nz 4195/2018, NCRls 4264/2018 zo dňa 08.02.2018. Zmena obchodného mena z pôvodného H - REPUTE, a. s. na nové EDEN Group, a. s.
Tuesday, June 15, 2010Rozhodnutie jediného akcionára spísané vo forme notárskej zápisnice N 2/2010 Nz 16089/2010 zo dňa 07.05.2010. Zmena obchodného mena z WOODWORK INDUSTRY, a. s. na H - REPUTE, a. s..
Saturday, December 10, 2005Spoločnosť bola založená zakladateľskou zmluvou dňa 06.12.2005 vo forme notárskej zápisnice N 694/2005, Nz 60400/2005, NCRls 59664/2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

EMBASE a. s.

Registered office

EMBASE a. s.

Sokolovská 178/10, 04011 Košice - mestská časť Západ

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EMBASE 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

Public sector partner

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

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