Company data from Slovak public registers

Andromia Insight

VEREX HOLDING, a.s.

Company financial profile・Company ID 36379158・Priemyselná 4606, 03101 Liptovský Mikuláš・Founded 1998

Financial reportFinancial statements
Active

Turnover 2025

2,000 €

+0.0 %
Company ID
36379158
Tax ID
2020126262
VAT ID
SK2020126262, under §4, registered since Thursday, March 12, 1998
Registered office
VEREX HOLDING, a.s.Priemyselná 4606 03101 Liptovský Mikuláš
Established
Tuesday, February 17, 1998
Legal form
Akciová spoločnosť
Registered in
Obchodný registerOkresný súd Žilina, Sa/10082/L

Profit 2025

5.05 M €

+5.5 %Net profit after tax

Assets

51.7 M €

+12 %Total assets, stated excl. VAT

Equity

51.54 M €

+12 %Assets less external liabilities

Debt ratio

0.3 %

Liabilities / total assets

Gross margin

-391.5 %

−48 ppGross profit / sales
Coming soon

Andromia score

—

Profit

+5.5 %
705 K €6.53 M €2.3 M €1.83 M €13.21 M €4.18 M €2.41 M €2.83 M €5.74 M €4.79 M €5.05 M €201420152016201720182019202020212023202420252014705 K €20156.53 M €20162.3 M €20171.83 M €201813.21 M €20194.18 M €20202.41 M €20212.83 M €20235.74 M €20244.79 M €20255.05 M €

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

Revenue

+0.0 %
24 K €29 K €6,000 €6,000 €48 K €32 K €5,000 €2,000 €2,000 €2,000 €2,000 €20142015201620172018201920202021202320242025201424 K €201529 K €20166,000 €20176,000 €201848 K €201932 K €20205,000 €20212,000 €20232,000 €20242,000 €20252,000 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

2,302 €1,911 €114 K €8,638 €365 €2,353 €2,688 €4,474 €1,856 €5,123 €16 K €20142015201620172018201920202021202320242025Total tax · 20142,302 €Total tax · 20151,911 €Total tax · 2016114 K €Total tax · 20178,638 €Total tax · 2018365 €Total tax · 20192,353 €Total tax · 20202,688 €Total tax · 20214,474 €Total tax · 20231,856 €Total tax · 20245,123 €Total tax · 202516 K €Current tax · 20142,302 €Current tax · 20151,911 €Current tax · 2016114 K €Current tax · 20178,638 €Current tax · 2018365 €Current tax · 20192,353 €Current tax · 20202,688 €Current tax · 20214,474 €Current tax · 20231,856 €Current tax · 20245,123 €Current tax · 202516 K €

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.

Net margin

252,621.1 %

+13,275 pp

Profit / revenue

Profit margin

252,621.1 %

+13,275 pp

Profit / sales

ROA

9.8 %

−0.6 pp

Return on assets

ROE

9.8 %

−0.6 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Added value to revenue

-391.5 %

−48 pp

Added value / revenue

Earnings before tax

5.07 M €

+5.8 %

Profit + income tax

Effective tax

0.3 %

+0.2 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

24 K €201429 K €20156,000 €20166,000 €201748 K €201832 K €20195,000 €20202,000 €20212,000 €20232,000 €20242,000 €2025

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2021202320242025
Sales of products, services and goods2,000 €2,000 €2,000 €2,000 €
Value added−6,317 €−9,773 €−6,876 €−7,830 €
Operating revenue2,000 €2,000 €2,000 €2,000 €
Profit after tax2.83 M €5.74 M €4.79 M €5.05 M €
Income tax4,474 €1,856 €5,123 €16 K €
Current income tax4,474 €1,856 €5,123 €16 K €

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

Non-profit resources and costs

Item2021202320242025
Personnel costs0 €42 K €43 K €42 K €

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

Assetsexcl. VAT

  • Non-current assets50.35 M €
  • Current assets1.34 M €
  • Accruals and deferrals1,150 €

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

Liabilities and equity

  • Equity51.54 M €
  • Liabilities160 K €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2021202320242025
Total assets37.22 M €42.51 M €46.0 M €51.7 M €
Non-current assets37.21 M €40.59 M €42.52 M €50.35 M €
Property, plant and equipment0 €0 €0 €0 €
Non-current intangible assets2,300 €2,300 €2,300 €2,300 €
Non-current financial assets37.21 M €40.58 M €42.51 M €50.35 M €
Current assets10 K €1.92 M €3.48 M €1.34 M €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables5,692 €1.3 M €605 K €304 K €
Current financial assets0 €0 €1.62 M €878 K €
Financial accounts4,630 €613 K €1.25 M €159 K €
Accruals and deferrals0 €3,751 €1,261 €1,150 €

Liabilities and equity

Item2021202320242025
Total equity and liabilities37.22 M €42.51 M €46.0 M €51.7 M €
Equity35.79 M €42.36 M €45.85 M €51.54 M €
Share capital996 K €996 K €996 K €996 K €
Funds and other equity components250 K €250 K €250 K €250 K €
Profit/loss of previous years20.64 M €20.92 M €23.67 M €25.45 M €
Profit/loss for the accounting period after tax2.83 M €5.74 M €4.79 M €5.05 M €
Liabilities1.43 M €145 K €146 K €160 K €
Non-current liabilities677 €677 €677 €677 €
Current liabilities1.42 M €141 K €143 K €157 K €
Short-term financial assistance0 €0 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions2,700 €3,000 €3,100 €3,100 €
Accruals and deferrals1,553 €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 deductionLatest taxable periodQ126Excess deduction for the period0 €Tax liability for the period115 €No
  • Tax reliability indexReliable
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

8 registered activities

  • - automatizované spracovanie dát,Valid from Tuesday, February 17, 1998
  • - obchod s tovarom všetkého druhu v rozsahu voľných živností,Valid from Tuesday, February 17, 1998
  • - Obstarávateľské a sprostredkovateľské služby v rozsahu voľných živností,Valid from Tuesday, February 17, 1998
  • - podnikateľské poradenstvo,Valid from Tuesday, February 17, 1998
  • - prenájom kancelárskych strojov a zariadení vrátane elektronických zariadení na spracovanie údajov,Valid from Tuesday, February 17, 1998
  • - prenájom strojov a prístrojov bez obsluhujúceho personálu,Valid from Tuesday, February 17, 1998
  • - reklamná činnosť v rozsahu voľných živností,Valid from Tuesday, February 17, 1998
  • - výskum trhu,Valid from Tuesday, February 17, 1998

Statutory bodies and related persons

Statutory body

4 active of 19
  • Ing. Matúš MikušiakActive
    Predstavenstvofrom Friday, June 19, 2026

    Predseda predstavenstva

    Address Starojánska ulica 322/73, 03203 Liptovský Ján, Slovenská republika

  • Ing. Pavol MikušiakActive
    Predstavenstvofrom Friday, June 19, 2026

    Podpredseda predstavenstva

    Address Starojánska ulica 322/73, 03203 Liptovský Ján, Slovenská republika

  • Ing. Jakub FrackowiakActive
    Predstavenstvofrom Saturday, January 1, 2022

    Podpredseda predstavenstva

    Address Hviezdoslavova 1186/22, 03101 Liptovský Mikuláš, Slovenská republika

  • Ing. Milan MikušiakActive
    Predstavenstvofrom Saturday, January 1, 2022

    Podpredseda predstavenstva

    Address Žiar 219, 03205 Žiar, Slovenská republika

  • Pavol MikušiakEnded
    PredstavenstvoFriday, June 19, 2026 – Tuesday, July 21, 2026

    Podpredseda predstavenstva

    Address Starojánska ulica 322/73, 03203 Liptovský Ján, Slovenská republika

  • Ing. Jakub FrackowiakEnded
    PredstavenstvoSaturday, January 1, 2022 – Thursday, January 20, 2022

    Člen predstavenstva

    Address Hviezdoslavova 1186/22, 03101 Liptovský Mikuláš - Staré Mesto, Slovenská republika

  • Ing. Matúš MikušiakEnded
    PredstavenstvoSaturday, January 1, 2022 – Thursday, July 9, 2026

    Podpredseda predstavenstva

    Address Starojánska ulica 322/73, 03203 Liptovský Ján, Slovenská republika

  • Ing. Matúš MikušiakEnded
    PredstavenstvoSaturday, January 1, 2022 – Thursday, January 20, 2022

    Člen predstavenstva

    Address Starojánska ulica 322/73, 03203 Liptovský Ján, Slovenská republika

  • Ing. Milan MikušiakEnded
    PredstavenstvoSaturday, January 1, 2022 – Thursday, January 20, 2022

    Člen predstavenstva

    Address Žiar 219, 03205 Žiar, Slovenská republika

  • Ing. Pavol MikušiakEnded
    PredstavenstvoSaturday, January 1, 2022 – Thursday, January 20, 2022

    Člen predstavenstva

    Address Starojánska 322, 03203 Liptovský Ján, Slovenská republika

Related persons

4 active of 14
  • Anabela MeľoActive
    Člen dozorného orgánufrom Tuesday, July 1, 2025

    Address Partizánska Ľupča 466, 03215 Partizánska Ľupča, Slovenská republika

  • Ing. Pavol MikušiakActive
    Člen dozorného orgánufrom Saturday, January 1, 2022

    Address Hviezdoslavova 1871/2, 03101 Liptovský Mikuláš - Staré Mesto, Slovenská republika

  • Ing. Tadeusz FrackowiakActive
    Člen dozorného orgánufrom Saturday, January 1, 2022

    Address Lazisko 130, 03211 Svätý Kríž, Slovenská republika

  • Ing. Vladimír KrčActive
    Člen dozorného orgánufrom Saturday, January 1, 2022

    Address Role 985/6, 03105 Liptovský Mikuláš - Liptovská Ondrašová, Slovenská republika

  • Bc. Alena BabicováEnded
    Člen dozorného orgánuSaturday, January 1, 2022 – Tuesday, July 29, 2025

    Address Vladimíra Kunu 727/8, 03101 Liptovský Mikuláš - Palúdzka, Slovenská republika

  • Alena BabicováEnded
    Člen dozorného orgánuMonday, June 5, 2017 – Friday, December 31, 2021

    Address Vladimíra Kunu 727/8, 03101 Liptovský Mikuláš, Slovenská republika

  • Ing. Jakub FrackowiakEnded
    Člen dozorného orgánuMonday, June 5, 2017 – Friday, December 31, 2021

    Address Hviezdoslavova 1186/22, 03101 Liptovský Mikuláš - Staré Mesto, Slovenská republika

  • Ing. Vladimír KrčEnded
    Člen dozorného orgánuMonday, June 5, 2017 – Friday, December 31, 2021

    Address Role 985/6, 03105 Liptovský Mikuláš, Slovenská republika

  • Ing. Jakub FrackowiakEnded
    Člen dozorného orgánuThursday, May 18, 2006 – Tuesday, May 15, 2018

    Address Sládkovičova 1320/43, 03101 Liptovský Mikuláš, Slovenská republika

  • Ing. Marián HrnčiarEnded
    Člen dozorného orgánuWednesday, February 18, 2004 – Tuesday, May 23, 2006

    Address Ľubeľa 437, Ľubeľa, Slovenská republika

Company history

3 changes in the register

  • Names

    2 records
    • VEREX HOLDING, a.s.from Monday, January 3, 2000
    • EUROHOLDING VEREX, a.s.Tuesday, February 17, 1998 – Sunday, January 2, 2000

  • Registered office

    3 records
    • Priemyselná 4606, 03101 Liptovský Mikuláš, Slovenská republikafrom Wednesday, October 17, 2012
    • Kuzmányho 1137, 03129 Liptovský Mikuláš, Slovenská republikaWednesday, March 23, 2005 – Tuesday, October 16, 2012
    • Hodžova 1160, 03101 Liptovský Mikuláš, Slovenská republikaTuesday, February 17, 1998 – Tuesday, March 22, 2005

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Žilina
Registration number
Sa/10082/L
Main activity
Činnosti holdingových spoločností
Sector (ESA 2010)
Národné súkromné kaptívne finančné inštitúcie a požičiavatelia peňazí
Tax registration
Active
VAT registration
Active

Legal facts

4 entries from the business register

  • Friday, June 28, 2002Na valnom zhromaždení konanom dňa 10. 4. 2002 bola schválená zmena stanov.
  • Monday, January 3, 2000Na valnom zhromaždení dňa 29.11.1999 bola schválená zmena stanov.
  • Monday, March 1, 1999Na zasadnutí valného zhromaždenia konanom dňa 2.12.1998 bola schválená zmena stanov.
  • Tuesday, February 17, 1998Akciová spoločnosť bola založená zakladateľ- skou listinou dňa 10.12.1997 v zmysle § 154 a nasl.zák. O.Z.jednorázovo podľa § 172 O.Z. a schválením stanov.
VEREX HOLDING, a.s.

Registered office

VEREX HOLDING, a.s.

Priemyselná 4606, 03101 Liptovský Mikuláš

Open in Google Maps

Start monitoring the market today

Contact us and get platform access. No commitment.

Contact us