Company data from Slovak public registers

Andromia Insight

Renesco a.s.

Company financial profile・Company ID 36718491・K cintorínu 63, 01004 Žilina・Founded 2006

Financial reportFinancial statements
Active

Turnover 2025

1.92 M €

−13 %
Company ID
36718491
Tax ID
2022294164
VAT ID
SK2022294164, under §4, registered since Wednesday, January 17, 2007
Registered office
Renesco a.s.K cintorínu 63 01004 Žilina
Established
Thursday, December 28, 2006
Legal form
Akciová spoločnosť
Registered in
Obchodný registerOkresný súd Žilina, Sa/11077/L

Profit 2025

−150 K €

−1,440 %Net profit after tax

Assets

1.65 M €

−5.1 %Total assets, stated excl. VAT

Equity

80 K €

−65 %Assets less external liabilities

Debt ratio

95.1 %

+9.3 ppLiabilities / total assets

Gross margin

38.6 %

−5.3 ppGross profit / sales
Coming soon

Andromia score

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Profit

−1,440 %
−461 K €211 K €−30 K €−3.61 M €−3.67 M €−346 K €85 K €−706 K €−69 K €−411 K €11 K €−150 K €2014201520162017201820192020202120222023202420252014−461 K €2015211 K €2016−30 K €2017−3.61 M €2018−3.67 M €2019−346 K €202085 K €2021−706 K €2022−69 K €2023−411 K €202411 K €2025−150 K €

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

Revenue

−10 %
8.73 M €8.25 M €8.35 M €14.04 M €10.87 M €6.31 M €4.22 M €1.8 M €3.22 M €1.11 M €2.07 M €1.86 M €20142015201620172018201920202021202220232024202520148.73 M €20158.25 M €20168.35 M €201714.04 M €201810.87 M €20196.31 M €20204.22 M €20211.8 M €20223.22 M €20231.11 M €20242.07 M €20251.86 M €

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

Income tax

Tax liability trend

175 K €166 K €85 K €2,880 €0 €55 K €15 K €−9,224 €0 €2,400 €19 K €24 K €201420152016201720182019202020212022202320242025Total tax · 2014175 K €Total tax · 2015166 K €Total tax · 201685 K €Total tax · 20172,880 €Total tax · 20180 €Total tax · 201955 K €Total tax · 202015 K €Total tax · 2021−9,224 €Total tax · 20220 €Total tax · 20232,400 €Total tax · 202419 K €Total tax · 202524 K €Current tax · 2014175 K €Current tax · 2015166 K €Current tax · 201685 K €Current tax · 20172,880 €Current tax · 20180 €Current tax · 201955 K €Current tax · 202015 K €Current tax · 2021−9,224 €Current tax · 20220 €Current tax · 20232,400 €Current tax · 202419 K €Current tax · 202524 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

-7.8 %

−8.3 pp

Profit / revenue

Profit margin

-8.1 %

−8.6 pp

Profit / sales

ROA

-9.1 %

−9.8 pp

Return on assets

ROE

-188.4 %

−193 pp

Return on equity

Return on costs

-7.3 %

−7.8 pp

Profit / (revenue − profit)

Added value to revenue

37.4 %

−4.0 pp

Added value / revenue

Earnings before tax

−126 K €

−517 %

Profit + income tax

Effective tax

-19.4 %

−82 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

10.85 M €201411.2 M €201512.68 M €201621.67 M €201714.64 M €20183.82 M €20193.81 M €20203.21 M €20213.36 M €20221.19 M €20232.2 M €20241.92 M €2025

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

Income statement

Item2022202320242025
Sales of products, services and goods3.22 M €1.11 M €2.07 M €1.86 M €
Value added1.1 M €404 K €911 K €718 K €
Operating revenue3.36 M €1.19 M €2.2 M €1.92 M €
Profit after tax−69 K €−411 K €11 K €−150 K €
Income tax0 €2,400 €19 K €24 K €
Current income tax0 €2,400 €19 K €24 K €

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

Non-profit resources and costs

Item2022202320242025
Personnel costs1.03 M €636 K €832 K €781 K €

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

Assetsexcl. VAT

  • Non-current assets384 K €
  • Current assets1.24 M €
  • Accruals and deferrals23 K €

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

Liabilities and equity

  • Equity80 K €
  • Liabilities1.57 M €
  • Accruals and deferrals455 €

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

Balance sheet

Assets (excl. VAT)

Item2022202320242025
Total assets1.74 M €1.57 M €1.74 M €1.65 M €
Non-current assets576 K €468 K €422 K €384 K €
Property, plant and equipment575 K €467 K €422 K €384 K €
Non-current intangible assets1,500 €500 €0 €0 €
Non-current financial assets0 €0 €0 €0 €
Current assets1.12 M €1.06 M €1.29 M €1.24 M €
Inventory175 K €216 K €220 K €201 K €
Non-current receivables28 K €28 K €28 K €28 K €
Current receivables881 K €814 K €907 K €1.01 M €
Current financial assets0 €0 €0 €0 €
Financial accounts38 K €5,295 €131 K €4,442 €
Accruals and deferrals44 K €36 K €28 K €23 K €

Liabilities and equity

Item2022202320242025
Total equity and liabilities1.74 M €1.57 M €1.74 M €1.65 M €
Equity379 K €219 K €230 K €80 K €
Share capital1.49 M €1.49 M €1.49 M €1.49 M €
Funds and other equity components14 K €14 K €14 K €15 K €
Profit/loss of previous years−8.38 M €−8.45 M €−8.86 M €−8.85 M €
Profit/loss for the accounting period after tax−69 K €−411 K €11 K €−150 K €
Liabilities1.36 M €1.35 M €1.49 M €1.57 M €
Non-current liabilities1.12 M €1.11 M €1.11 M €1.24 M €
Current liabilities186 K €164 K €281 K €235 K €
Short-term financial assistance0 €0 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions58 K €71 K €78 K €56 K €
Accruals and deferrals0 €0 €17 K €455 €

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 period0526Excess deduction for the period5,866.62 €Tax liability for the period0 €Yes
  • Tax reliability indexReliable
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Central Register of Contracts

Contract count1
Total amount0 €
Counterparties1
Latest contractThursday, May 28, 2020

Largest partners

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Recent contracts

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Zdroj: Centrálny register zmlúv (www.crz.gov.sk), Úrad vlády SR, licencia CC BY 4.0

Public sector partner

Registered since

Tuesday, December 5, 2017

Beneficial owners

1

Registration status

Active

A foreign national is among the beneficial owners

Beneficial-owner verification valid (Friday, July 31, 2026)Verified by: Hronček & Partners, s. r. o., Hronček & Partners, s. r. o., Hronček & Partners, s. r. o., Hronček & Partners, s. r. o., Hronček & Partners, s. r. o., Advokátska kancelária KUHAJDA, s. r. o.

Beneficial owners

  • Reto Manuel MartiMettlenhölzliweg 23, 3074 Muri bei Bern
    from Thursday, January 28, 2021

Business activities

10 registered activities

  • uskutočňovanie stavieb a ich zmienValid from Thursday, March 17, 2022
  • činnosť vykonávaná banským spôsobom,Valid from Tuesday, March 20, 2007
  • činnosť ekonomických a organizačných poradcov,Valid from Thursday, December 28, 2006
  • inžinierska činnosť - obstarávateľská činnosť v stavebníctve,Valid from Thursday, December 28, 2006
  • kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Thursday, December 28, 2006
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Thursday, December 28, 2006
  • prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid from Thursday, December 28, 2006
  • prenájom stavebných strojov, prístrojov a zariadení,Valid from Thursday, December 28, 2006
  • sprostredkovateľská činnosť v rozsahu voľnej živnosti,Valid from Thursday, December 28, 2006
  • výroba stavebných materiálov,Valid from Thursday, December 28, 2006

Statutory bodies and related persons

Statutory body

1 active of 10
  • Stefan LemkeActive
    Predstavenstvofrom Wednesday, September 23, 2020

    Predseda predstavenstva

    Address Reussgasse 4, CH-5620 Bremgarten, Švajčiarska konfederácia

  • Stefan LemkeEnded
    PredstavenstvoWednesday, September 23, 2020 – Tuesday, August 23, 2022

    predseda predstavenstva

    Address Reussgasse 4, 5620 Bremgarten, Švajčiarska konfederácia

  • Stefan LemkeEnded
    PredstavenstvoSaturday, October 1, 2016 – Monday, June 15, 2020

    člen predstavenstva

    Address Reussgasse 4, 5620 Bremgarten, Švajčiarska konfederácia

  • Ing. Lívia ČanigováEnded
    PredstavenstvoFriday, July 1, 2016 – Monday, June 15, 2020

    Address Podzámocká 1580/18, 97201 Bojnice, Slovenská republika

  • Ing. Lívia ČanigováEnded
    PredstavenstvoFriday, July 1, 2016 – Thursday, November 19, 2020

    predseda predstavenstva

    Address Podzámocká 1580/18, 97201 Bojnice, Slovenská republika

  • Elmar SutterEnded
    PredstavenstvoMonday, January 26, 2015 – Monday, September 19, 2016

    člen predstavenstva

    Address Günterstall 2117, CH-8722 Kaltbrunn, Švajčiarska konfederácia

  • Monika Köhli-SchwabEnded
    PredstavenstvoSunday, January 1, 2012 – Monday, March 16, 2015

    člen predstavenstva

    Address Buttenrain 8, CH-3283 Kallnach, Švajčiarska konfederácia

  • Ing. Gustav SchniererEnded
    PredstavenstvoWednesday, December 14, 2011 – Thursday, June 7, 2012

    Address A. Hlinku 474/3, 97201 Bobot, Slovenská republika

  • Ing. Gustav SchniererEnded
    PredstavenstvoSaturday, March 3, 2007 – Friday, December 30, 2011

    člen

    Address A. Hlinku 474/3, 97201 Bojnice, Slovenská republika

  • Per KönigEnded
    PredstavenstvoThursday, December 28, 2006 – Monday, June 15, 2020

    predseda

    Address Leystrasse 80/2/20, A - 1200 Wien, Rakúska republika

Related persons

5 active of 19
  • Adrian Markus KammActive
    Člen dozorného orgánufrom Monday, July 1, 2024

    Address Sellenriedstrasse 16, CH-1713 St. Antoni, Švajčiarska konfederácia

  • Adrian Karl MüllerActive
    Člen dozorného orgánufrom Saturday, May 1, 2021

    Address Lärchenweg 2, 3661 Uetendorf, Švajčiarska konfederácia

  • Reto Manuel MartiActive
    Člen dozorného orgánufrom Saturday, May 1, 2021

    Address Hardeggstrasse 10, CH-8049 Zürich, Švajčiarska konfederácia

  • Alejandro JägerActive
    Prokuristafrom Tuesday, March 30, 2021

    Address Lutertalstrasse 49, CH-3065 Bollingen, Švajčiarska konfederácia

  • Renesco Holding AGActive
    Jediný akcionár a.s.from Saturday, January 30, 2021

    Address Seedorffeldstrasse 21, CH- 3302 Moosseedorf, Švajčiarska konfederácia

  • Daniel Max SchorroEnded
    Člen dozorného orgánuSaturday, May 1, 2021 – Tuesday, July 16, 2024

    Address Velgaweg 2, 3213 Liebistorf, Švajčiarska konfederácia

  • Alejandro JägerEnded
    ProkuristaTuesday, March 30, 2021 – Wednesday, March 16, 2022

    Address Bachweg 46, CH - 4612 Wangen b. Olten, Švajčiarska konfederácia

  • Marti Tunnel AGEnded
    Jediný akcionár a.s.Tuesday, June 16, 2020 – Friday, January 29, 2021

    Address Seedorffeldstrasse 21, CH- 3302 Moosseedorf, Švajčiarska konfederácia

  • Bc. Silvia HankováEnded
    ProkuristaTuesday, September 20, 2016 – Tuesday, August 15, 2017

    Address Tužina 102, 97214 Tužina, Slovenská republika

  • Monika Köhli - SchwabEnded
    Člen dozorného orgánuMonday, January 26, 2015 – Friday, May 21, 2021

    Address Buttenrain 8, CH-3283 Kallnach, Švajčiarska konfederácia

Company history

3 changes in the register

  • Registered office

    4 records
    • K cintorínu 63, 01004 Žilina, Slovenská republikafrom Thursday, May 11, 2023
    • Panenská 13, 81103 Bratislava, Slovenská republikaSaturday, September 6, 2008 – Wednesday, May 10, 2023
    • Palisády 33, 81106 Bratislava, Slovenská republikaTuesday, March 20, 2007 – Friday, September 5, 2008
    • Záhradnícka 27, 81107 Bratislava, Slovenská republikaThursday, December 28, 2006 – Monday, March 19, 2007

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Žilina
Registration number
Sa/11077/L
Main activity
Inštalácia kanalizačných, výhrevných a klimatizačných zariadení
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

8 entries from the business register

  • Tuesday, March 17, 2015Zápisnica zo zasadnutia dozornej rady zo dňa 23.1.2015.
  • Thursday, February 12, 2015Rozhodnutie jediného akcionára zo dňa 21.01.2015.
  • Friday, June 8, 2012Rozhodnutie dozornej rady zo dňa 31.12.2011.
  • Saturday, December 31, 2011Rozhodnutie jediného akcionára zo dňa 14.12.2011.
  • Wednesday, April 29, 2009Osvedčenie o rozhodnutí jediného akcionára spísané vo forme notárskej zápisnice N 62/2009, Nz 8627/2009 zo dňa 18.3.2009.
  • Saturday, September 6, 2008Osvedčenie o rozhodnutí akcionára spísané vo forme notárskej zápisnice N 367/2008, Nz 36765/2008 zo dňa 3.9.2008.
  • Tuesday, March 20, 2007Rozhodnutie jediného akcionára zo dňa 02.03.2007 - zmena sídla spoločnosti, zmena v predmete podnikania (činnosti). Živnostenský list zo dňa 05.03.2007. Rozhodnutie členov dozornej rady zo dňa 03.03.2007 - menovanie člena predstavenstva.
  • Thursday, December 28, 2006Spoločnosť bola založená spoločenskou zmluvou spísanou vo forme notárskej zápisnice N 528/2006, Nz 45363/2006 zo dňa 14.11.2006 v zmysle príslušných ustanovení z. č. 513/91 Zb. Obchodný zákonník.
Renesco a.s.

Registered office

Renesco a.s.

K cintorínu 63, 01004 Žilina

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