Terminated since Tuesday, October 6, 2015

Dürr Systems spol. s r.o.

Company financial profile・Company ID 36610691・Tomášikova 50/E, 83104 Bratislava・Founded 2006

Financial report Financial statements

Turnover 2014

3.45 M €

Company ID: 36610691
Tax ID: —
VAT ID: —

Registered office: Dürr Systems spol. s r.o.Tomášikova 50/E 83104 Bratislava
Established: Friday, June 16, 2006
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/41108/B
Dissolution date: Tuesday, October 6, 2015

Profit 2014

381 K €

Assets

1.66 M €

Equity

579 K €

Debt ratio

65.1 %

Gross margin

33.6 %

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Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

11.0 %

Profit / revenue

ROA

23.0 %

Return on assets

ROE

65.8 %

Return on equity

Current ratio

1.88

Current assets / current liabilities

Earnings before tax

494 K €

Profit + income tax

Effective tax

22.9 %

Income tax / earnings before tax

Net working capital

752 K €

Current assets − current liabilities

Interest-bearing debt

0 €

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

Total revenue

Sales + other operating + financial income

Income statement

Item	2014
Sales of products, services and goods	3.44 M €
Value added	1.15 M €
Operating revenue	3.45 M €
Profit after tax	381 K €
Income tax	113 K €
Current income tax	128 K €

Assets

Non-current assets47 K €
Current assets1.61 M €
Accruals and deferrals521 €

Liabilities and equity

Equity579 K €
Liabilities1.08 M €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014
Total assets	1.66 M €
Non-current assets	47 K €
Property, plant and equipment	47 K €
Non-current intangible assets	0 €
Non-current financial assets	0 €
Current assets	1.61 M €
Inventory	0 €
Non-current receivables	28 K €
Current receivables	649 K €
Current financial assets	0 €
Financial accounts	933 K €
Accruals and deferrals	521 €

Liabilities and equity

Item	2014
Total equity and liabilities	1.66 M €
Equity	579 K €
Share capital	50 K €
Funds and other equity components	4,979 €
Profit/loss of previous years	143 K €
Profit/loss for the accounting period after tax	381 K €
Liabilities	1.08 M €
Non-current liabilities	12 K €
Current liabilities	858 K €
Short-term financial assistance	0 €
Long-term bank loans	0 €
Short-term bank loans	0 €
Provisions	209 K €
Accruals and deferrals	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 indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

9 registered activities

konštrukčné práce v strojárenstve,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ),Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi ( maloobchod ),Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
lakovacie práce,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
poradenská činnosť v oblasti obchodu v rozsahu voľnej živnosti,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
prenájom strojov, prístrojov a zariadení,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
sprostredkovateľská činnosť v rozsahu voľnej živnosti,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
výroba strojov, prístrojov a zariadení,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016
vývoj a výskum v oblasti prírodných a technických vied,Valid Friday, June 16, 2006 – Tuesday, February 16, 2016

Statutory bodies and related persons

Statutory body

0 active of 1

Dr. Meinolf OsterwinterInactive
KonateľFriday, June 16, 2006 – Tuesday, February 16, 2016
Address Hahnbergweg, 1A, 64625, Bensheim, Spolková republika Nemecko

Related persons

0 active of 8

Ralf MeckelInactive
ProkuristaThursday, July 16, 2015 – Tuesday, February 16, 2016
Address Am Weinsberg 12, 70329 Stuttgart, Nemecká spolková republika
Dürr International GmbHInactive
Spoločník v.o.s. / s.r.o.Saturday, September 26, 2009 – Tuesday, February 16, 2016
Address Stuttgart, Spolková republika Nemecko
Share2 %Contribution996 EUR
Dürr Systems GmbHInactive
Spoločník v.o.s. / s.r.o.Saturday, September 26, 2009 – Tuesday, February 16, 2016
Address Stuttgart, Spolková republika Nemecko
Share98 %Contribution48,796 EUR
Edgar LampaterInactive
ProkuristaFriday, January 18, 2008 – Tuesday, February 16, 2016
Address Fritz-Ebert-Straße, 17, 71409, Schwaikheim, Spolková republika Nemecko
Dürr International GmbHInactive
Spoločník v.o.s. / s.r.o.Friday, January 18, 2008 – Friday, September 25, 2009
Address Otto-Dürr-Straße, 8, Stuttgart, Spolková republika Nemecko
Share2 %Contribution30,000 SKK
Dürr System GmbHInactive
Spoločník v.o.s. / s.r.o.Friday, January 18, 2008 – Friday, September 25, 2009
Address Otto-Dürr-Straße, 8, Stuttgart, Spolková republika Nemecko
Share98 %Contribution1,470,000 SKK
Dürr International GmbHInactive
Spoločník v.o.s. / s.r.o.Friday, June 16, 2006 – Thursday, January 17, 2008
Address Otto-Dürr-Straße, 8, Stuttgart, Spolková republika Nemecko
Share15 %Contribution30,000 SKK
Dürr System GmbHInactive
Spoločník v.o.s. / s.r.o.Friday, June 16, 2006 – Thursday, January 17, 2008
Address Otto-Dürr-Straße, 8, Stuttgart, Spolková republika Nemecko
Share85 %Contribution170,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/41108/B
Legal status: Zaniknutá spoločnosť

Legal facts

7 entries from the business register

Wednesday, February 17, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 6.10.2015 Právny dôvod výmazu: ex offo výmaz Uznesením Okresného súdu Bratislava I zo dňa 11.2.2016, sp. zn. 34 Exre/50/2016- 40, ktoré nadobudlo právoplatnosť dňa 12.2.2016 súd zmysle ust. § 69aa, ods. 8 Obchodného zákonníka dňom 6.10.2015 vymazal z obchodného registra obchodnú spoločnosť Dürr Systems spol. s r.o., Tomášikova 50/E, Bratislava, IČO : 36 610 691 ako zanikajúcu spoločnosť v dôsledku cezhraničného zlúčenia s obchodnou spoločnosťou Dürr Systems GmnH, so sídlom Carl-Benz-Straße 34, 74321Bietighem-Bissingen, Nemecká spolková republika, zapísaná v Obchodnom registri Obvodného súdu Stuttgart, pod č. HRB 11125 ako nástupníckou spoločnosťou , ktoré cezhraničné zlúčenie bolo zapísané do Obchodného registra Obvodného súdu Stuttgart, pod č. HRB 11125 dňa 6.10.2015.
Thursday, July 16, 2015Zápisnica z valného zhromaždenia zo dňa 02.06.2014.
Saturday, January 25, 2014Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 10.01.2014. Zmena obchodného mena spoločnosti z Dürr Systems Slovakia spol. s r.o. na Dürr Systems spol. s r.o.
Thursday, January 10, 2013Zápisnica z valného zhromaždenia zo dňa 15.11.2012.
Saturday, September 26, 2009Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.7.2009.
Friday, January 18, 2008Zápisnica z valného zhromaždenia zo dňa 11.12.2007.
Friday, June 16, 2006Spoločnosť bola založená spoločenskou zmluvou zo dňa 9.6.2006 v zmysle §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.

Dürr Systems spol. s r.o.

Registered office

Dürr Systems spol. s r.o.

Tomášikova 50/E, 83104 Bratislava

Open in Google Maps

Dürr Systems spol. s r.o.

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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