Company data from Slovak public registers

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Active

VEREX HOLDING, a.s.

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

Financial reportFinancial statements

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 %

Assets

51.7 M €

+12 %

Equity

51.54 M €

+12 %

Debt ratio

0.3 %

Gross margin

-391.5 %

−48 pp
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Andromia score

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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 €20142015201620172018201920202021202320242025

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 €20142015201620172018201920202021202320242025

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

252,621.1 %

+13,275 pp

Profit / revenue

ROA

9.8 %

−0.6 pp

Return on assets

ROE

9.8 %

−0.6 pp

Return on equity

Current ratio

8.57

−65 %

Current assets / current liabilities

Earnings before tax

5.07 M €

+5.8 %

Profit + income tax

Effective tax

0.3 %

+0.2 pp

Income tax / earnings before tax

Net working capital

1.18 M €

−65 %

Current assets − current liabilities

Revenue CAGR

-22.0 %

Average annual revenue growth

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

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 €

Assets

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

Liabilities and equity

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

Balance sheet

Assets

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 €

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 €20142015201620172018201920202021202320242025
Total taxCurrent tax

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexReliable
  • Tax debtNo
  • 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 Mikušiak
    Predstavenstvofrom Friday, June 19, 2026

    Predseda predstavenstva

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

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

    Podpredseda predstavenstva

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

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

    Podpredseda predstavenstva

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

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

    Podpredseda predstavenstva

    Address Žiar 219, 03205 Žiar, Slovenská republika

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

    Podpredseda predstavenstva

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

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

    Člen predstavenstva

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

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

    Podpredseda predstavenstva

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

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

    Člen predstavenstva

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

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

    Člen predstavenstva

    Address Žiar 219, 03205 Žiar, Slovenská republika

  • Ing. Pavol MikušiakInactive
    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 Meľo
    Člen dozorného orgánufrom Tuesday, July 1, 2025

    Address Partizánska Ľupča 466, 03215 Partizánska Ľupča, Slovenská republika

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

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

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

    Address Lazisko 130, 03211 Svätý Kríž, Slovenská republika

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

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

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

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

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

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

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

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

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

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

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

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

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

    Address Ľubeľa 437, Ľubeľa, Slovenská republika

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

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