AGW HOLDING a.s. v likvidácii

Company financial profile・Company ID 36206601・Kukučínova 7, Košice・Founded 2001

Financial report Financial statements

Terminated since Tuesday, November 23, 2021

Turnover 2020

0 €

Company ID: 36206601
Tax ID: —
VAT ID: —

Registered office: AGW HOLDING a.s. v likvidáciiKukučínova 7 Košice
Established: Monday, May 14, 2001
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Košice I, Sa/1179/V
Dissolution date: Tuesday, November 23, 2021

Profit 2020

0 €

Net profit after tax

Assets

0 €

Total assets, stated excl. VAT

Equity

0 €

Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

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

Revenue

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.

Earnings before tax

0 €

Profit + income tax

Net working capital

0 €

Current assets − current liabilities

Interest-bearing debt

0 €

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

Long-term debt

0 €

Long-term bank loans

Short-term debt

0 €

Current bank loans + short-term financial assistance

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Net cash flow

0 €

Change in financial accounts vs. previous year

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	2018	2019	2020
Sales of products, services and goods	0 €	0 €	0 €
Value added	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €
Profit after tax	0 €	0 €	0 €
Income tax	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2018	2019	2020
Personnel costs	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets0 €

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

Liabilities and equity

Equity0 €
Liabilities0 €

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

Balance sheet

Assets (excl. VAT)

Item	2018	2019	2020
Total assets	0 €	0 €	0 €
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	0 €	0 €	0 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €
Financial accounts	0 €	0 €	0 €

Liabilities and equity

Item	2018	2019	2020
Total equity and liabilities	0 €	0 €	0 €
Equity	0 €	0 €	0 €
Share capital	0 €	0 €	0 €
Profit/loss of previous years	0 €	0 €	0 €
Profit/loss for the accounting period after tax	0 €	0 €	0 €
Liabilities	0 €	0 €	0 €
Non-current liabilities	0 €	0 €	0 €
Current liabilities	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €
Provisions	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 indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

32 registered activities

automatizované spracovanie dátValid Monday, May 14, 2001 – Tuesday, November 23, 2021
čistenie budovValid Monday, May 14, 2001 – Tuesday, November 23, 2021
faktoring a forfaitingValid Monday, May 14, 2001 – Tuesday, November 23, 2021
finančný leasingValid Monday, May 14, 2001 – Tuesday, November 23, 2021
fotografické službyValid Monday, May 14, 2001 – Tuesday, November 23, 2021
konzultačná činnosť v oblasti obchodu a služiebValid Monday, May 14, 2001 – Tuesday, November 23, 2021
maloobchodný predaj pohonných hmôtValid Monday, May 14, 2001 – Tuesday, November 23, 2021
nakladanie s výsledkami tvorivej činnosti so súhlasom autoraValid Monday, May 14, 2001 – Tuesday, November 23, 2021
natáčanie videozáznamov na zmluvnom základeValid Monday, May 14, 2001 – Tuesday, November 23, 2021
organizovanie verejných, kultúrnych a športových podujatíValid Monday, May 14, 2001 – Tuesday, November 23, 2021

Statutory bodies and related persons

Statutory body

0 active of 5

JUDr. Jozef MižákEnded
LikvidátorWednesday, December 6, 2006 – Tuesday, November 23, 2021
Address Havlíčkova 29, Košice, Slovenská republika
Mgr. Soňa HoholkováEnded
PredstavenstvoThursday, April 4, 2002 – Wednesday, October 29, 2008
podpredseda
Address Lesná 10, Čaňa, Slovenská republika
Mgr. Marek KrižánekEnded
PredstavenstvoMonday, May 14, 2001 – Thursday, April 4, 2002
podpredseda
Address Česká 5, Snina, Slovenská republika
Mgr. Matúš GregaEnded
PredstavenstvoMonday, May 14, 2001 – Tuesday, November 23, 2021
predseda
Address Vojenská 2, Košice, Slovenská republika
Pavol DeglovičEnded
PredstavenstvoMonday, May 14, 2001 – Tuesday, November 23, 2021
člen
Address Bellova 8, Nitra, Slovenská republika

Related persons

0 active of 4

Ing. Roman ŠvarcEnded
Člen dozorného orgánuThursday, April 4, 2002 – Monday, May 3, 2021
Address Donská 1387/2, Košice, Slovenská republika
Ing. Daniel HronskýEnded
Člen dozorného orgánuMonday, May 14, 2001 – Tuesday, November 23, 2021
Address Nešporova 16, Košice, Slovenská republika
Ing. Ladislav HrehaEnded
Člen dozorného orgánuMonday, May 14, 2001 – Tuesday, November 23, 2021
Address Haviarska 2, Košice, Slovenská republika
JUDr. Peter CirbesEnded
Člen dozorného orgánuMonday, May 14, 2001 – Thursday, April 4, 2002
Address Paulínyho 66, Košice, Slovenská republika

Company history

3 changes in the register

Names
3 records
- AGW HOLDING a.s. v likvidáciiTuesday, May 29, 2007 – Tuesday, November 23, 2021
- AGW HOLDING a.s.Thursday, March 21, 2002 – Monday, May 28, 2007
- AGW a.s.Monday, May 14, 2001 – Wednesday, March 20, 2002
Legal status
2 records
- Zaniknutá spoločnosťfrom Wednesday, November 24, 2021
- V likvidáciifrom Wednesday, December 6, 2006

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Košice I
Registration number: Sa/1179/V
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

11 entries from the business register

Wednesday, November 24, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 23.11.2021 Právny dôvod výmazu: ex offo výmaz § 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
Tuesday, May 29, 2007Likvidácia: Vstup do likvidácie - dátum: 6.12.2006
Tuesday, May 29, 2007Okresný súd Košice I uznesením č.k. 31 Cbr 12/05-154 zo dňa 30. októbra 2006, ktoré nadobudlo právoplatnosť dňa 6.12.2006 zrušil spoločnosť AGW HOLDING, a.s. s likvidáciou a za likvidátora menoval JUDr. Jozefa Mižáka so sídlom Škultétyho 1, Košice.
Thursday, May 23, 2002Rozhodnutie valného zhromaždenia konaného dňa 4.4.2002 o zmenách v orgánoch akciovej spoločnosti.
Thursday, March 21, 2002Zmena stanov a.s. schválená valným zhromaždením dňa 8.2.2002. Akcie sú prevoditeľné len so súhlasom predstavenstva. Základné imanie splatené v rozsahu: 2.800.000.000,- Sk.
Tuesday, December 18, 2001Zmena stanov zo dňa 10.12.2001.
Thursday, November 15, 2001Zmena stanov zo dňa 9. 11. 2001.
Tuesday, July 24, 2001Zmena stanov zo dňa 27.6.2001 vo forme notárskej zápisnice č. N 158/2001, Nz 157/2001.
Friday, July 13, 2001Zmena stanov zo dňa 27.6.2001 vo forme notárskej zápisnice N 129/2001, Nz 128/2001 a N 149/2001, Nz 149/2001.
Monday, May 28, 2001Zmena stanov zo dňa 28. 5. 2001.
Monday, May 14, 2001Akciová spoločnosť bola založená zakladateľskou listinou zo dňa 3. 5. 2001 podľa zák. č. 513/1991 Zb. v platnom znení.

AGW HOLDING a.s. v likvidácii

Registered office

AGW HOLDING a.s. v likvidácii

Kukučínova 7, Košice

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AGW HOLDING a.s. v likvidácii

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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Legal status

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