Company data from Slovak public registers

Andromia Insight

BOGE Elastmetall Slovakia, a.s.

Company financial profile・Company ID 36235164・Strojárenská 5, 91702 Trnava・Founded 2000

Financial reportFinancial statements
Active

Turnover 2025

219.71 M €

−9.4 %
Company ID
36235164
Tax ID
2020164861
VAT ID
SK2020164861, under §4, registered since Wednesday, January 5, 2000
Registered office
BOGE Elastmetall Slovakia, a.s.Strojárenská 5 91702 Trnava
Established
Monday, January 3, 2000
Legal form
Akciová spoločnosť
Registered in
Obchodný registerOkresný súd Trnava, Sa/10137/T

Profit 2025

2.27 M €

−32 %

Assets

136.08 M €

+1.6 %

Equity

70.12 M €

+3.3 %

Debt ratio

45.2 %

−2.0 pp

Gross margin

21.2 %

−0.1 pp
Coming soon

Andromia score

—

Profit

−32 %
2.34 M €2.32 M €3.71 M €4.32 M €4.4 M €4.5 M €2.36 M €3.23 M €2.06 M €2.89 M €3.33 M €2.27 M €20142015201620172018201920202021202220232024202520142.34 M €20152.32 M €20163.71 M €20174.32 M €20184.4 M €20194.5 M €20202.36 M €20213.23 M €20222.06 M €20232.89 M €20243.33 M €20252.27 M €

Revenue

−7.2 %
93.97 M €98.94 M €104.29 M €118.64 M €135.38 M €145.79 M €125.37 M €147.05 M €164.88 M €212.32 M €227.58 M €211.15 M €201420152016201720182019202020212022202320242025201493.97 M €201598.94 M €2016104.29 M €2017118.64 M €2018135.38 M €2019145.79 M €2020125.37 M €2021147.05 M €2022164.88 M €2023212.32 M €2024227.58 M €2025211.15 M €

Income tax

Tax liability trend

973 K €998 K €1.1 M €1.23 M €1.11 M €1.08 M €778 K €967 K €737 K €799 K €994 K €1.38 M €201420152016201720182019202020212022202320242025Total tax · 2014973 K €Total tax · 2015998 K €Total tax · 20161.1 M €Total tax · 20171.23 M €Total tax · 20181.11 M €Total tax · 20191.08 M €Total tax · 2020778 K €Total tax · 2021967 K €Total tax · 2022737 K €Total tax · 2023799 K €Total tax · 2024994 K €Total tax · 20251.38 M €Current tax · 2014891 K €Current tax · 20151.11 M €Current tax · 20161.34 M €Current tax · 20171.19 M €Current tax · 20181.44 M €Current tax · 2019340 K €Current tax · 2020509 K €Current tax · 2021270 K €Current tax · 20221.24 M €Current tax · 2023350 K €Current tax · 20241.29 M €Current tax · 2025787 K €

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

1.0 %

−0.3 pp

Profit / revenue

Profit margin

1.1 %

−0.4 pp

Profit / sales

ROA

1.7 %

−0.8 pp

Return on assets

ROE

3.2 %

−1.7 pp

Return on equity

Return on costs

1.0 %

−0.3 pp

Profit / (revenue − profit)

Added value to revenue

20.4 %

+0.4 pp

Added value / revenue

Earnings before tax

3.65 M €

−15 %

Profit + income tax

Effective tax

37.8 %

+15 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

102.66 M €2014107.12 M €2015111.08 M €2016127.96 M €2017153.21 M €2018152.41 M €2019135.1 M €2020157.38 M €2021184.37 M €2022219.72 M €2023242.49 M €2024219.71 M €2025

Income statement

Item2022202320242025
Sales of products, services and goods164.88 M €212.32 M €227.58 M €211.15 M €
Value added19.68 M €39.28 M €48.36 M €44.73 M €
Operating revenue184.37 M €219.72 M €242.49 M €219.71 M €
Profit after tax2.06 M €2.89 M €3.33 M €2.27 M €
Income tax737 K €799 K €994 K €1.38 M €
Current income tax1.24 M €350 K €1.29 M €787 K €

Assets

  • Non-current assets54.94 M €
  • Current assets75.04 M €
  • Accruals and deferrals6.1 M €

Liabilities and equity

  • Equity70.12 M €
  • Liabilities61.46 M €
  • Accruals and deferrals4.5 M €

Balance sheet

Assets

Item2022202320242025
Total assets131.68 M €126.41 M €133.87 M €136.08 M €
Non-current assets64.36 M €59.39 M €56.98 M €54.94 M €
Property, plant and equipment64.35 M €59.38 M €56.97 M €54.92 M €
Non-current intangible assets15 K €8,525 €3,195 €17 K €
Non-current financial assets0 €0 €0 €0 €
Current assets59.03 M €58.3 M €69.71 M €75.04 M €
Inventory21.41 M €21.14 M €27.27 M €30.97 M €
Non-current receivables0 €0 €0 €0 €
Current receivables35.79 M €34.73 M €40.3 M €42.08 M €
Current financial assets0 €0 €0 €0 €
Financial accounts1.82 M €2.44 M €2.15 M €2.0 M €
Accruals and deferrals8.29 M €8.72 M €7.19 M €6.1 M €

Liabilities and equity

Item2022202320242025
Total equity and liabilities131.68 M €126.41 M €133.87 M €136.08 M €
Equity61.64 M €64.52 M €67.85 M €70.12 M €
Share capital7.14 M €7.14 M €7.14 M €7.14 M €
Funds and other equity components1.43 M €1.43 M €1.43 M €1.43 M €
Profit/loss of previous years2.6 M €2.6 M €2.6 M €2.6 M €
Profit/loss for the accounting period after tax2.06 M €2.89 M €3.33 M €2.27 M €
Liabilities67.74 M €60.97 M €63.1 M €61.46 M €
Non-current liabilities839 K €1.32 M €985 K €1.6 M €
Current liabilities31.15 M €28.15 M €32.4 M €34.49 M €
Short-term financial assistance0 €0 €0 €0 €
Long-term bank loans19.34 M €8.88 M €0 €10.41 M €
Short-term bank loans4.31 M €10.46 M €15.53 M €2.78 M €
Provisions7.4 M €8.99 M €7.08 M €8.68 M €
Accruals and deferrals2.3 M €924 K €2.92 M €4.5 M €

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionLatest taxable period0526Excess deduction for the period365,242.49 €Tax liability for the period0 €Yes
  • Tax reliability indexHighly reliable
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Central Register of Contracts

Contract count25
Total amount13,100 €
Counterparties5
Latest contractFriday, August 9, 2024

includes 3 records with amendments and cancelled contracts

Largest partners

View all

Recent contracts

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Zdroj: Centrálny register zmlúv (www.crz.gov.sk), Úrad vlády SR, licencia CC BY 4.0

Public sector partner

Registered since

Tuesday, June 22, 2021

Beneficial owners

4

Registration status

Active

A foreign national is among the beneficial owners

Beneficial-owner verification valid (Thursday, January 29, 2026)Verified by: Pacalaj, Palla a partneri, s.r.o., Pacalaj, Palla a partneri, s.r.o.

Beneficial owners

  • Dr. Rafael Silvester WollnyDahlienweg 21, 56566 Neuwied - Oberbieber
    from Friday, May 8, 2026
  • Hui ZhangHasenpfad 8, 49401 Damme
    from Thursday, September 18, 2025
  • Július VinterŠtefana Králika 5, 84107 Bratislava - mestská časť Devínska Nová Ves
    from Thursday, September 18, 2025
  • Sayd Asem KaifieSchwarzer Weg 22, 21635 Jork
    from Wednesday, June 5, 2024

Business activities

12 registered activities

  • vývoj, výroba a odbyt systémov tlmenia kmitov, predovšetkým gumokovových a plastových dielov, systémov tlmenia nárazov pre motorové vozidlá a koľajové vozidlá, ako aj pre výrobu strojov a zariadeníValid from Tuesday, August 5, 2014
  • vývoj, výroba a odbyt systémov tlmenia kmitov, predovšetkým gumokovových dielov a systémov tlmenia nárazov pre motorové vozidlá a koľajové vozidlá, ako aj pre výrobu strojov a zariadeníValid Tuesday, July 29, 2014 – Monday, August 4, 2014
  • administratívna činnosťValid from Friday, September 21, 2007
  • činnosť organizačného, ekonomického a účtovného poradcuValid from Friday, September 21, 2007
  • poradenská činnosť v oblasti elektronického spracovania dátValid from Friday, September 21, 2007
  • poradenská činnosť v oblasti životného prostredia v rozsahu voľnej živnostiValid from Friday, September 21, 2007
  • poradenská činnosť v rozsahu voľnej živnostiValid from Friday, September 21, 2007
  • školiaca a poradenská činnosť v oblasti manažmentu kvalityValid from Friday, September 21, 2007
  • sprostredkovateľská činnosť v rozsahu voľnej živnostiValid from Friday, September 21, 2007
  • vedenie účtovníctvaValid from Friday, September 21, 2007

Statutory bodies and related persons

Statutory body

4 active of 43
  • Dr. Rafael Silvester WollnyActive
    Predstavenstvofrom Tuesday, April 14, 2026

    Člen predstavenstva

    Address Dahlienweg 21, 56566 Neuwied, Oberbieber, Nemecká spolková republika

  • Július VinterActive
    Predstavenstvofrom Tuesday, April 14, 2026

    Predseda predstavenstva

    Address Štefana Králika 6555/5, 84107 Bratislava - mestská časť Devínska Nová Ves, Slovenská republika

  • Hui ZhangActive
    Predstavenstvofrom Tuesday, August 19, 2025

    Člen predstavenstva

    Address Hasenpfad 8, 49401 Damme, Nemecká spolková republika

  • Sayd Asem KaifieActive
    Predstavenstvofrom Wednesday, April 17, 2024

    Člen predstavenstva

    Address Schwarzer Weg 22, 21635 Jork, Nemecká spolková republika

  • Sascha VragolićEnded
    PredstavenstvoTuesday, April 14, 2026 – Tuesday, September 15, 2026

    Člen predstavenstva

    Address Füssener Straβe 18, 87645 Schwangau, Nemecká spolková republika

  • Július VinterEnded
    PredstavenstvoTuesday, August 19, 2025 – Tuesday, April 21, 2026

    Člen predstavenstva

    Address Štefana Králika 6555/5, 84107 Bratislava - mestská časť Devínska Nová Ves, Slovenská republika

  • Sascha VragolićEnded
    PredstavenstvoTuesday, August 19, 2025 – Tuesday, April 21, 2026

    Predseda predstavenstva

    Address Füssener Straβe 18, 87645 Schwangau, Nemecká spolková republika

  • Jianwei ZhangEnded
    PredstavenstvoWednesday, April 17, 2024 – Wednesday, August 27, 2025

    Predseda predstavenstva

    Address Kissinger Str. 73, 70372 Stuttgart, Nemecká spolková republika

  • Sascha VragolićEnded
    PredstavenstvoWednesday, April 17, 2024 – Wednesday, August 27, 2025

    Člen predstavenstva

    Address Füssener Straβe 18, 87645 Schwangau, Nemecká spolková republika

  • Ing. Marián SládekEnded
    PredstavenstvoThursday, May 4, 2023 – Friday, November 3, 2023

    Predseda predstavenstva

    Address Tríbečská ulica 515/24, 95104 Malý Lapáš, Slovenská republika

Related persons

4 active of 44
  • Marek GeršičActive
    Člen dozorného orgánufrom Monday, May 26, 2025

    Address Horná ulica 796/32, 91908 Boleráz, Slovenská republika

  • Fabian LeistikowActive
    Člen dozorného orgánufrom Wednesday, April 17, 2024

    Address Mercatorstraβe 3, 60316 Frankfurt nad Mohanom, Nemecká spolková republika

  • Philipp Georg FringsActive
    Člen dozorného orgánufrom Tuesday, September 13, 2022

    Address Schmeddigstraβe 51, 48149 Münster, Nemecká spolková republika

  • CRRC New Material Technologies GmbHActive
    Jediný akcionár a.s.from Friday, April 5, 2019

    Address Dr. Jürgen - Ulderup - Platz 1, 49401 Damme, Nemecká spolková republika

  • Ing. Ivan FerkoEnded
    ProkuristaWednesday, October 25, 2023 – Wednesday, June 12, 2024

    Address Prievozská 1314/41, 82109 Bratislava - mestská časť Ružinov, Slovenská republika

  • Ing. Marek ZvončanEnded
    ProkuristaFriday, April 14, 2023 – Wednesday, June 12, 2024

    Address Ulica Richarda Vandru 9807/41, 91708 Trnava, Slovenská republika

  • Miroslava NovákováEnded
    ProkuristaFriday, April 14, 2023 – Monday, May 27, 2024

    Address Šípová ulica 2550/15, 91701 Trnava, Slovenská republika

  • Dr. Josef Günther ErnstEnded
    Člen dozorného orgánuTuesday, March 7, 2023 – Monday, May 27, 2024

    Address Gerhart-Hauptmann-Straβe 16, 92676 Eschenbach i. d. Opf., Nemecká spolková republika

  • Philipp Georg FringsEnded
    Člen dozorného orgánuTuesday, September 13, 2022 – Monday, December 30, 2024

    Address Feuerleinstraβe 2a, 70193 Stuttgart, Nemecká spolková republika

  • Ing. Vladimír AdámekEnded
    Člen dozorného orgánuWednesday, May 4, 2022 – Wednesday, June 18, 2025

    Address Majcichov 553, 91922 Majcichov, Slovenská republika

Company history

4 changes in the register

  • Names

    4 records
    • BOGE Elastmetall Slovakia, a.s.from Friday, February 24, 2017
    • Boge Elastmetall Slovakia, a.s.Monday, September 1, 2014 – Thursday, February 23, 2017
    • ZF Boge Elastmetall Slovakia, a.s.Friday, November 14, 2003 – Sunday, August 31, 2014
    • Boge Slovakia a.s.Monday, January 3, 2000 – Thursday, November 13, 2003

  • Registered office

    2 records
    • Strojárenská 5, 91702 Trnava, Slovenská republikafrom Monday, September 1, 2014
    • Strojárenská 2, 91702 Trnava, Slovenská republikaMonday, January 3, 2000 – Sunday, August 31, 2014

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Trnava
Registration number
Sa/10137/T
Main activity
Výroba ostatných dielov a príslušenstva pre motorové vozidlá
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

3 entries from the business register

  • Friday, November 14, 2003Valné zhromaždenie konané dňa 05.08.2003 rozhodlo o zmene obchodného mena z: Boge Slovakia a.s., na: ZF Boge Elastmetall Slovakia , a.s.
  • Tuesday, November 14, 2000Zmena stanov spoločnosti schválená na zasadnutí momoriadneho VZ dňa 03.11.2000, ktorého priebeh bol osvedčený notárskou zápisnicou č. N 290/2000, Nz 275/2000.
  • Monday, January 3, 2000Spoločnosť bola založená a stanovy spoločnosti schválené rozhodnutím zakladateľa formou notárskej zápisnice č. N 176/99, Nz 151/99 zo dňa 02.12.1999 podľa slovenského práva.
BOGE Elastmetall Slovakia, a.s.

Registered office

BOGE Elastmetall Slovakia, a.s.

Strojárenská 5, 91702 Trnava

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