Terminated since Wednesday, November 16, 2016

Hydro Building Systems, spol. s r.o.

Company financial profile・Company ID 36019526・Vajnorská 142, 83104 Bratislava 3・Founded 1997

Financial report Financial statements

Turnover 2016

6,000 €

+1,567 %

Company ID: 36019526
Tax ID: —
VAT ID: —

Registered office: Hydro Building Systems, spol. s r.o.Vajnorská 142 83104 Bratislava 3
Established: Tuesday, April 1, 1997
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/35171/B
Dissolution date: Wednesday, November 16, 2016

Profit 2016

5,385 €

+672 %

Assets

11 K €

+75 %

Equity

11 K €

+98 %

Debt ratio

3.9 %

−11 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+672 %

Revenue

−100 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

89.8 %

+351 pp

Profit / revenue

ROA

47.5 %

+62 pp

Return on assets

ROE

49.4 %

+66 pp

Return on equity

Current ratio

25.78

+282 %

Current assets / current liabilities

Earnings before tax

5,825 €

+29,025 %

Profit + income tax

Effective tax

7.6 %

−4,797 pp

Income tax / earnings before tax

Net working capital

11 K €

+98 %

Current assets − current liabilities

Revenue CAGR

9.1 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015	2016
Sales of products, services and goods	330 €	360 €	0 €
Value added	210 €	210 €	0 €
Operating revenue	330 €	360 €	6,000 €
Profit after tax	−940 €	−941 €	5,385 €
Income tax	960 €	961 €	440 €
Current income tax	960 €	961 €	440 €

Assets

Non-current assets0 €
Current assets11 K €
Accruals and deferrals0 €

Liabilities and equity

Equity11 K €
Liabilities440 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014	2015	2016
Total assets	7,420 €	6,479 €	11 K €
Non-current assets	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €
Current assets	7,420 €	6,479 €	11 K €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	24 €	30 €	6,000 €
Current financial assets	0 €	0 €	0 €
Financial accounts	7,396 €	6,449 €	5,344 €
Accruals and deferrals	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016
Total equity and liabilities	7,420 €	6,479 €	11 K €
Equity	6,460 €	5,519 €	11 K €
Share capital	6,639 €	6,639 €	6,639 €
Funds and other equity components	691 €	691 €	691 €
Profit/loss of previous years	70 €	−870 €	−1,811 €
Profit/loss for the accounting period after tax	−940 €	−941 €	5,385 €
Liabilities	960 €	960 €	440 €
Non-current liabilities	0 €	0 €	0 €
Current liabilities	960 €	960 €	440 €
Short-term financial assistance	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €
Provisions	0 €	0 €	0 €
Accruals and deferrals	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

5 registered activities

- marketingová činnosťValid Monday, October 27, 2003 – Tuesday, November 15, 2016
- poradenská činnosť v oblasti stavebníctvaValid Monday, October 27, 2003 – Tuesday, November 15, 2016
- prieskum trhu a služby s tým spojenéValid Monday, October 27, 2003 – Tuesday, November 15, 2016
- reklamná a propagačná činnosťValid Monday, October 27, 2003 – Tuesday, November 15, 2016
- nákup tovaru za účelom jeho ďalšieho predaja a predaj v rozsahu voľnej živnostiValid Tuesday, April 1, 1997 – Tuesday, November 15, 2016

Statutory bodies and related persons

Statutory body

0 active of 7

Simon PlagborgInactive
KonateľFriday, May 27, 2016 – Tuesday, November 15, 2016
Address Skt. Knudsgade 4, 5000 Odense C, Dánske kráľovstvo
Manfred FüßlInactive
KonateľMonday, March 23, 2015 – Thursday, June 30, 2016
Address Brunnenmähder 25, 89287 Bellenberg, Nemecká spolková republika
Arnd BrinkmannInactive
KonateľWednesday, November 30, 2011 – Wednesday, November 11, 2015
Address Dietelstrasse 4, 89165 Dietenheim, Nemecká spolková republika
Volker KohlbacherInactive
KonateľMonday, February 25, 2008 – Monday, March 12, 2012
Address Spaethgasse, 8, 5020, Salzburg, Rakúsko
Heinz OleschInactive
KonateľWednesday, February 9, 2005 – Wednesday, March 12, 2008
Address Wildentenstrasse 26, A-5201 Seekirchen, Rakúska republika
Miloš HorákInactive
KonateľWednesday, February 9, 2005 – Wednesday, March 12, 2008
Address Marie Majerové 3, 63800 Brno, Česká republika
Martin RichtárechInactive
KonateľTuesday, April 1, 1997 – Wednesday, February 16, 2005
Address Ihráč 12, Kremnica, Slovenská republika

Related persons

0 active of 9

Sapa Profily a.s.Inactive
Spoločník v.o.s. / s.r.o.Friday, September 23, 2016 – Tuesday, November 15, 2016
Address Na Vartičke 7, 96501 Žiar nad Hronom, Slovenská republika
Share100 %Contribution6,639 EUR
Sapa Building Systems GmbHInactive
Spoločník v.o.s. / s.r.o.Thursday, November 12, 2015 – Thursday, September 22, 2016
Address Wallerseestrasse 49, 5201 Seekirchen am Wallersee, Rakúska republika
Share15 %Contribution996 EUR
Sapa Holding Austria GmbHInactive
Spoločník v.o.s. / s.r.o.Thursday, November 12, 2015 – Thursday, September 22, 2016
Address Austrasse, 16, 6710, Nenzing, Rakúsko
Share85 %Contribution5,643 EUR
Hydro Aluminium Beteiligungsgesellschaft mbHInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 13, 2012 – Wednesday, November 11, 2015
Address Austrasse, 16, 6710, Nenzing, Rakúsko
HYDRO BUILDING SYSTEMS GMBHInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 13, 2012 – Wednesday, November 11, 2015
Address Wallerseestrasse 49, 5201 Seekirchen am Wallersee, Rakúska republika
Hydro Aluminium Beteiligungsgesellschaft mbHInactive
Spoločník v.o.s. / s.r.o.Friday, August 27, 2004 – Monday, March 12, 2012
Address Austrasse, 16, 6710, Nenzing, Rakúsko
Share85 %Contribution170,000 SKK
HYDRO BUILDING SYSTEMS GMBHInactive
Spoločník v.o.s. / s.r.o.Friday, August 27, 2004 – Monday, March 12, 2012
Address Wallerseestrasse 49, 5201 Seekirchen am Wallersee, Rakúska republika
Share15 %Contribution30,000 SKK
WICONA-DANESCO spol. s r.oInactive
Spoločník v.o.s. / s.r.o.Monday, November 2, 1998 – Thursday, August 26, 2004
Address Hňevkovského 66, Brno, Česká republika
Share100 %Contribution200,000 SKK
WICONA-DANESCO spol. s r.oInactive
Spoločník v.o.s. / s.r.o.Tuesday, April 1, 1997 – Sunday, November 1, 1998
Address Hňevkovského 66, Brno, Česká republika
Share100 %Contribution100,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/35171/B
Legal status: Zaniknutá spoločnosť

Legal facts

8 entries from the business register

Wednesday, November 16, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 16.11.2016 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, November 16, 2016Zrušenie spoločnosti: Právny dôvod zrušenia: zrušenie rozdelením
Thursday, November 12, 2015Zápisnica z valného zhromaždenia zo dňa 23.03. 2015.
Tuesday, March 13, 2012Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného dňa 30.11.2011.
Thursday, March 13, 2008Rozhodnutie spoločníkov mimo valného zhromaždenia podľa § 130 Obchodného zákonníka zo dňa 22.2.2008.
Monday, October 27, 2003. Uznesením valného zhromaždenia zo dňa 1.4.2003 bola schválená zmena zakladateľskej listiny a vyhotovené jej úplné znenie.
Monday, November 2, 1998Zapisujú sa zmeny v zmysle rozhodnutia zakladateľa v NZ 183/98 z 16.6.1998 v Notárskom úrade JUDr. Márie Vavráčovej v Detve, Tajovského č. 1444/1 v zmysle ust. zák.č. 11/98 Z.z.
Tuesday, April 1, 1997Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou vyhotovenou vo forme notárskej zápisnice č. NZ 51/97, zo dňa 12.3.1997, podľa §§ 21,105 a nasl. zák.č. 513/91 Zb. Starý spis: S.r.o. 10857

Hydro Building Systems, spol. s r.o.

Registered office

Hydro Building Systems, spol. s r.o.

Vajnorská 142, 83104 Bratislava 3

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Hydro Building Systems, spol. s r.o.

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

Registration

Legal facts

Registered office

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