BWB HOLDING, a.s.

Company financial profile・Company ID 36284033・Kopčianska 8, 85101 Bratislava-Petržalka・Founded 2006

Financial report Financial statements

Active

Turnover 2024

0 €

Company ID: 36284033
Tax ID: 2022171195
VAT ID: —

Registered office: BWB HOLDING, a.s.Kopčianska 8 85101 Bratislava-Petržalka
Established: Tuesday, March 7, 2006
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/3829/B

Profit 2024

−9,501 €

−11 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

−262 K €

−3.8 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−11 %

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.

ROE

3.6 %

+0.2 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−9,161 €

−7.4 %

Profit + income tax

Effective tax

-3.7 %

−3.7 pp

Income tax / earnings before tax

Current ratio

0.00

−100 %

Current assets / current liabilities

Liquidity ratio 1

0.00

−100 %

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

0.00

−100 %

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 3

0.00

−100 %

(Current assets + asset accruals) / short-term debt

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	2021	2022	2023	2024
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−1,850 €	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−11 K €	−9,231 €	−8,526 €	−9,501 €
Income tax	0 €	0 €	0 €	340 €

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

Non-profit resources and costs

Item	2021	2022	2023	2024
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 assets0 €

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

Liabilities and equity

Equity−262 K €
Liabilities262 K €

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

Balance sheet

Assets (excl. VAT)

Item	2021	2022	2023
Total assets	631 €	237 €	858 €
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	631 €	237 €	858 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	183 €	189 €	0 €
Financial accounts	448 €	48 €	858 €

Liabilities and equity

Item	2021	2022	2023	2024
Total equity and liabilities	631 €	237 €	858 €	0 €
Equity	−234 K €	−244 K €	−252 K €	−262 K €
Share capital	33 K €	33 K €	33 K €	33 K €
Profit/loss of previous years	−260 K €	−271 K €	−281 K €	−289 K €
Profit/loss for the accounting period after tax	−11 K €	−9,231 €	−8,526 €	−9,501 €
Liabilities	235 K €	244 K €	253 K €	262 K €
Non-current liabilities	0 €	0 €	0 €	158 €
Current liabilities	235 K €	244 K €	253 K €	261 K €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	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 indexLess reliable
Tax debtYes
State receivablesNo
State court receivablesNumber of receivables1Total amount50 €Under distraint0Yes
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

13 registered activities

Administratívne službyValid from Tuesday, August 13, 2013
Činnosť organizačných a ekonomických poradcovValid from Tuesday, August 13, 2013
Faktoring a forfaitingValid from Tuesday, August 13, 2013
Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Tuesday, August 13, 2013
Marketingové službyValid from Tuesday, August 13, 2013
Organizovanie kultúrnych a iných spoločenských podujatíValid from Tuesday, August 13, 2013
Uskutočňovanie stavieb a ich zmienValid from Tuesday, August 13, 2013
podnikateľské poradenstvo v rozsahu voľnej živnosti,Valid from Tuesday, March 7, 2006
prenájom nehnuteľností s poskytovaním doplnkových služieb - obstarávateľská činnosť,Valid from Tuesday, March 7, 2006
prieskum trhu,Valid from Tuesday, March 7, 2006

Statutory bodies and related persons

Statutory body

0 active of 9

Mgr. Lenka MatlákováEnded
PredstavenstvoTuesday, September 26, 2017 – Monday, May 18, 2026
člen predstavenstva
Address Oravská 15/A, 90301 Senec, Slovenská republika
Ing. Barbora JergováEnded
PredstavenstvoWednesday, October 31, 2012 – Monday, May 18, 2026
predseda predstavenstva
Address Kopčianska 3756/8, 85101 Bratislava-Petržalka, Slovenská republika
Roland Cornelis Johannes BouwmanEnded
PredstavenstvoWednesday, October 31, 2012 – Friday, November 3, 2017
člen predstavenstva
Address Burgemeester van de Borchstraat 15, 7451 CE Holten, Holandské kráľovstvo
JUDr. Richard KontaEnded
PredstavenstvoTuesday, June 16, 2009 – Wednesday, October 5, 2011
člen
Address Mostová 140, 92507 Mostová, Slovenská republika
Berrend Wim Gerrit WeversEnded
PredstavenstvoWednesday, August 22, 2007 – Wednesday, October 5, 2011
Address Pelmolenweg, 6, 7461 PR, Rijssen, Holandsko
JUDr. Adolf BaloghEnded
PredstavenstvoWednesday, August 22, 2007 – Monday, December 3, 2012
predseda
Address Stará vinárska 7, 81104 Bratislava, Slovenská republika
Ing. Anna PavlíkováEnded
PredstavenstvoTuesday, March 7, 2006 – Thursday, July 16, 2009
člen
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Ing. Barbora KövešováEnded
PredstavenstvoTuesday, March 7, 2006 – Thursday, September 27, 2007
predseda
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Miriam MolnárováEnded
PredstavenstvoTuesday, March 7, 2006 – Thursday, September 27, 2007
člen
Address Sabinovská 14, 82102 Bratislava, Slovenská republika

Related persons

2 active of 16

Berend Wim Gerrit WeversActive
Člen dozorného orgánufrom Wednesday, October 31, 2012
Address Pelmolenweg 6, 7461 PR Rijssen, Holandské kráľovstvo
Diana WeversActive
Člen dozorného orgánufrom Wednesday, October 31, 2012
Address Burgemeester van de Borchstraat 15, 7451 CE Holten, Holandské kráľovstvo
Mgr. Lenka MatlákováEnded
Člen dozorného orgánuWednesday, October 31, 2012 – Friday, November 3, 2017
Address Oravská 15/A, 90301 Senec, Slovenská republika
Mgr. Miriam MolnárováEnded
Člen dozorného orgánuTuesday, March 8, 2011 – Monday, December 3, 2012
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Pavol KövešEnded
Člen dozorného orgánuTuesday, March 8, 2011 – Monday, December 3, 2012
Address Ševčenkova 29, 85101 Bratislava, Slovenská republika
VIENNA GATE GROUP, a.s.Ended
Jediný akcionár a.s.Wednesday, December 8, 2010 – Wednesday, October 5, 2011
Address Kopčianska 10, 85101 Bratislava, Slovenská republika
Ing. Anna PavlíkováEnded
Člen dozorného orgánuTuesday, June 16, 2009 – Wednesday, October 5, 2011
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
akad. mal. Roman BaloghEnded
Člen dozorného orgánuFriday, August 24, 2007 – Monday, December 3, 2012
Address Stará vinárska 7, 81104 Bratislava, Slovenská republika
Hendrikus Wilhelmus Maria ter BraackEnded
Člen dozorného orgánuFriday, August 24, 2007 – Thursday, July 16, 2009
Address Spoorstraat, 7, 6953BW, Dieren, Holandsko
František MolnárEnded
Člen dozorného orgánuTuesday, March 7, 2006 – Thursday, September 27, 2007
Address Sabinovská 14, 82102 Bratislava, Slovenská republika

Company history

2 changes in the register

Names
2 records
- BWB HOLDING, a.s.from Friday, September 28, 2007
- LOGISTIC, a. s.Tuesday, March 7, 2006 – Thursday, September 27, 2007
Registered office
2 records
- Kopčianska 8, 85101 Bratislava-Petržalka, Slovenská republikafrom Tuesday, December 4, 2012
- Sabinovská 14, 82102 Bratislava, Slovenská republikaTuesday, March 7, 2006 – Monday, December 3, 2012

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/3829/B
Main activity: Ostatné informačné služby
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

6 entries from the business register

Saturday, November 4, 2017Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 26.09.2017.
Tuesday, December 4, 2012Notárska zápisnica zo dňa 09.11.2012.
Thursday, October 6, 2011Rozhodnutie jediného akcionára vo forme notárskej zápisnice č. N 32/2011, Nz 7870/2011, NCRls 8072/2011 zo dňa 04.03.2011.
Friday, July 17, 2009Rozhodnutie jediného akcionára zo dňa 15.06.2009.
Friday, September 28, 2007Rozhodnutie jediného akcionára vo forme notárskej zápisnice č. N 158/2007, Nz 35734/2007, NCRls 35497/2007 zo dňa 10.09.2007. Rozhodnutie jediného akcionára zo dňa 23.08.2007. Rozhodnutie dozornej rady. Zmena obchodného mena z pôvodného LOGISTIC, a.s. na nové BWB HOLDING, a.s.
Tuesday, March 7, 2006Spoločnosť bola založená bez výzvy na upisovanie akcií zakladateľskou listinou zo dňa 15.02.2006 vo forme notárskej zápisnice č. N 45/2006, Nz 5802/2006, NCRIs 5798/2006 v zmysle ust. § 154 a nasl. zák. č. 513/1991 Zb v znení neskorších predpisov.

BWB HOLDING, a.s.

Registered office

BWB HOLDING, a.s.

Kopčianska 8, 85101 Bratislava-Petržalka

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BWB HOLDING, 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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Registration

Legal facts

Registered office

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