Active

BWB HOLDING, a.s.

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

Financial report Financial statements

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 %

Assets

0 €

−100 %

Equity

−262 K €

−3.8 %

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−11 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROE

3.6 %

+0.2 pp

Return on equity

Current ratio

0.00

−100 %

Current assets / current liabilities

Earnings before tax

−9,161 €

−7.4 %

Profit + income tax

Effective tax

-3.7 %

−3.7 pp

Income tax / earnings before tax

Net working capital

−261 K €

−3.7 %

Current assets − current liabilities

Revenue CAGR

-79.4 %

Average annual revenue growth

Interest-bearing debt

0 €

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

Net debt

0 €

+100 %

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

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 €

Assets

Non-current assets0 €
Current assets0 €

Liabilities and equity

Equity−262 K €
Liabilities262 K €

Balance sheet

Assets

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 €

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 indexLess reliable
Tax debtYes
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 MatlákováInactive
PredstavenstvoTuesday, September 26, 2017 – Monday, May 18, 2026
člen predstavenstva
Address Oravská 15/A, 90301 Senec, Slovenská republika
Ing. Barbora JergováInactive
PredstavenstvoWednesday, October 31, 2012 – Monday, May 18, 2026
predseda predstavenstva
Address Kopčianska 3756/8, 85101 Bratislava-Petržalka, Slovenská republika
Roland Cornelis Johannes BouwmanInactive
PredstavenstvoWednesday, October 31, 2012 – Friday, November 3, 2017
člen predstavenstva
Address Burgemeester van de Borchstraat 15, 7451 CE Holten, Holandské kráľovstvo
JUDr. Richard KontaInactive
PredstavenstvoTuesday, June 16, 2009 – Wednesday, October 5, 2011
člen
Address Mostová 140, 92507 Mostová, Slovenská republika
Berrend Wim Gerrit WeversInactive
PredstavenstvoWednesday, August 22, 2007 – Wednesday, October 5, 2011
Address Pelmolenweg, 6, 7461 PR, Rijssen, Holandsko
JUDr. Adolf BaloghInactive
PredstavenstvoWednesday, August 22, 2007 – Monday, December 3, 2012
predseda
Address Stará vinárska 7, 81104 Bratislava, Slovenská republika
Ing. Anna PavlíkováInactive
PredstavenstvoTuesday, March 7, 2006 – Thursday, July 16, 2009
člen
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Ing. Barbora KövešováInactive
PredstavenstvoTuesday, March 7, 2006 – Thursday, September 27, 2007
predseda
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Miriam MolnárováInactive
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 Wevers
Člen dozorného orgánufrom Wednesday, October 31, 2012
Address Pelmolenweg 6, 7461 PR Rijssen, Holandské kráľovstvo
Diana Wevers
Člen dozorného orgánufrom Wednesday, October 31, 2012
Address Burgemeester van de Borchstraat 15, 7451 CE Holten, Holandské kráľovstvo
Mgr. Lenka MatlákováInactive
Člen dozorného orgánuWednesday, October 31, 2012 – Friday, November 3, 2017
Address Oravská 15/A, 90301 Senec, Slovenská republika
Mgr. Miriam MolnárováInactive
Člen dozorného orgánuTuesday, March 8, 2011 – Monday, December 3, 2012
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
Pavol KövešInactive
Člen dozorného orgánuTuesday, March 8, 2011 – Monday, December 3, 2012
Address Ševčenkova 29, 85101 Bratislava, Slovenská republika
VIENNA GATE GROUP, a.s.Inactive
Jediný akcionár a.s.Wednesday, December 8, 2010 – Wednesday, October 5, 2011
Address Kopčianska 10, 85101 Bratislava, Slovenská republika
Ing. Anna PavlíkováInactive
Člen dozorného orgánuTuesday, June 16, 2009 – Wednesday, October 5, 2011
Address Sabinovská 14, 82102 Bratislava, Slovenská republika
akad. mal. Roman BaloghInactive
Člen dozorného orgánuFriday, August 24, 2007 – Monday, December 3, 2012
Address Stará vinárska 7, 81104 Bratislava, Slovenská republika
Hendrikus Wilhelmus Maria ter BraackInactive
Člen dozorného orgánuFriday, August 24, 2007 – Thursday, July 16, 2009
Address Spoorstraat, 7, 6953BW, Dieren, Holandsko
František MolnárInactive
Člen dozorného orgánuTuesday, March 7, 2006 – Thursday, September 27, 2007
Address Sabinovská 14, 82102 Bratislava, Slovenská republika

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

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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