RE Holding s. r. o., v likvidácii

Company financial profile・Company ID 36740837・Panenská 18, 81103 Bratislava・Founded 2007

Financial report Financial statements

Terminated since Thursday, November 15, 2018

Turnover 2018

0 €

Company ID: 36740837
Tax ID: —
VAT ID: —

Registered office: RE Holding s. r. o., v likvidáciiPanenská 18 81103 Bratislava
Established: Saturday, February 17, 2007
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/44681/B
Dissolution date: Thursday, November 15, 2018

Profit 2018

−36 €

+62 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

0 €

−100 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+62 %

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

Revenue

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

Income tax

Tax liability trend

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.

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−36 €

−140 %

Profit + income tax

Effective tax

-0.0 %

+533 pp

Income tax / earnings before tax

Net working capital

0 €

−100 %

Current assets − current liabilities

Share capital coverage by equity

0.00

−100 %

Equity / share capital

Interest-bearing debt

0 €

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

Long-term debt

0 €

Long-term bank loans

Short-term debt

0 €

Current bank loans + short-term financial assistance

Total revenue

Sales + other operating + financial income

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

Income statement

Item	2015	2016	2017	2018
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−792 €	−101 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−1,310 €	−610 €	−95 €	−36 €
Income tax	480 €	480 €	80 €	0 €

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

Non-profit resources and costs

Item	2015	2016	2017	2018
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets0 €

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

Liabilities and equity

Equity0 €
Liabilities0 €

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

Balance sheet

Assets (excl. VAT)

Item	2015	2016	2017
Total assets	2,381 €	946 €	583 €
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	2,381 €	946 €	583 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	2,078 €	926 €	0 €
Financial accounts	303 €	20 €	583 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	2,381 €	946 €	583 €	0 €
Equity	1,076 €	466 €	23 €	0 €
Share capital	6,639 €	6,639 €	6,639 €	6,639 €
Profit/loss of previous years	−8,220 €	−9,530 €	−11 K €	−11 K €
Profit/loss for the accounting period after tax	−1,310 €	−610 €	−95 €	−36 €
Liabilities	1,305 €	480 €	560 €	0 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	1,154 €	480 €	560 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	151 €	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 deductionNo
Tax reliability indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

7 registered activities

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
poradenská činnosť v oblasti obchodu v rozsahu voľnej živnosti,Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom - obstarávateľská činnosť,Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
reklamná a propagačná činnosť v rozsahu voľnej živnosti,Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti,Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018
sprostredkovateľská činnosť v rozsahu voľnej živnosti,Valid Saturday, February 17, 2007 – Wednesday, November 14, 2018

Statutory bodies and related persons

Statutory body

0 active of 6

Annika HämmerleEnded
LikvidátorMonday, January 1, 2018 – Thursday, November 15, 2018
Address Goldschlagstraβe 78/28, 1150 Viedeň, Rakúska republika
Annika HämmerleEnded
KonateľWednesday, October 11, 2017 – Wednesday, November 14, 2018
Address Goldschlagstraße 78/28, 1150 Viedeň, Rakúska republika
Ing. Norbert AdelmannEnded
KonateľThursday, October 15, 2015 – Wednesday, October 18, 2017
Address Wollsdorf 108, 8181 St. Ruprecht an der Raab, Rakúska republika
Ingo SteinwenderEnded
KonateľThursday, August 30, 2007 – Tuesday, April 28, 2009
Address Renngasse, 14/55, 1010, Viedeň, Rakúsko
Mag. Dr. Michael MüllerEnded
KonateľThursday, August 30, 2007 – Tuesday, November 10, 2015
Address Wildgansgasse, 1/B/Haus 2, 2332, Hennersdorf, Rakúsko
Ivan UhlárEnded
KonateľSaturday, February 17, 2007 – Monday, October 1, 2007
Address Wolkrova 27, 85101 Bratislava, Slovenská republika

Related persons

0 active of 7

Marland Wohnbaugesellschaft m.b.H.Ended
Spoločník v.o.s. / s.r.o.Tuesday, November 14, 2017 – Wednesday, November 14, 2018
Address Schloss Leopoldsdorf, Feuerwehrstraße 17, 2333 Leopoldsdorf bei Wien, Rakúska republika
Share100 %Contribution6,639 EUR
Ing. Norbert AdelmannEnded
Spoločník v.o.s. / s.r.o.Wednesday, November 11, 2015 – Monday, November 13, 2017
Address Wollsdorf 108, 8181 St. Ruprecht an der Raab, Rakúska republika
Share100 %Contribution6,639 EUR
Mag. Dr. Michael MüllerEnded
Spoločník v.o.s. / s.r.o.Wednesday, February 25, 2009 – Tuesday, November 10, 2015
Address Wildgansgasse, 1/B/Haus 2, 2332, Hennersdorf, Rakúsko
Share15 %Contribution995.82 EUR
EYEMAXX International Holding & Consulting GmbHEnded
Spoločník v.o.s. / s.r.o.Wednesday, February 25, 2009 – Tuesday, November 10, 2015
Address Wildgansgasse, 1/B/Haus 2, 2332, Hennersdorf, Rakúsko
Share85 %Contribution5,642.97 EUR
Mag. Dr. Michael MüllerEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 2, 2007 – Tuesday, February 24, 2009
Address Wildgansgasse, 1/B/Haus 2, 2332, Hennersdorf, Rakúsko
Share15 %Contribution30,000 SKK
EYEMAXX International Holding & Consulting GmbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 2, 2007 – Tuesday, February 24, 2009
Address Wildgansgasse, 1/B/Haus 2, 2332, Hennersdorf, Rakúsko
Share85 %Contribution170,000 SKK
Ivan UhlárEnded
Spoločník v.o.s. / s.r.o.Saturday, February 17, 2007 – Monday, October 1, 2007
Address Wolkrova 27, 85101 Bratislava, Slovenská republika
Share100 %Contribution200,000 SKK

Company history

6 changes in the register

Names
4 records
- RE Holding s. r. o., v likvidáciiSaturday, February 3, 2018 – Wednesday, November 14, 2018
- RE Holding s. r. o.Wednesday, November 11, 2015 – Friday, February 2, 2018
- EYEMAXX Management Slovakia s.r.o.Tuesday, October 2, 2007 – Tuesday, November 10, 2015
- WATSON s.r.o.Saturday, February 17, 2007 – Monday, October 1, 2007
Registered office
2 records
- Panenská 18, 81103 Bratislava, Slovenská republikaWednesday, April 29, 2009 – Wednesday, November 14, 2018
- Panská 9, 81101 Bratislava, Slovenská republikaSaturday, February 17, 2007 – Tuesday, April 28, 2009
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Thursday, November 15, 2018
- Zaniknutá spoločnosťfrom Thursday, November 15, 2018
- V likvidáciifrom Monday, January 1, 2018

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/44681/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

8 entries from the business register

Thursday, November 15, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 15.11.2018 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, November 15, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 1.1.2018 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Saturday, February 3, 2018Likvidácia: Vstup do likvidácie - dátum: 1.1.2018
Tuesday, November 14, 2017Rozhodnutie jediného spoločníka zo dňa 11.10.2017.
Wednesday, November 11, 2015Zápisnica z valného zhromaždenia konaného dňa 15.10.2015. Zmena obchodného mena spoločnosti z EYEMAXX Management Slovakia s.r.o. na RE Holding s. r. o.
Wednesday, April 29, 2009Zápisnica z valného zhromaždenia zo dňa 20.04.2009.
Tuesday, October 2, 2007Rozhodnutie jediného spoločníka zo dňa 30.08.2007.
Saturday, February 17, 2007Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 07.02.2007 podľa § 57, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.

RE Holding s. r. o., v likvidácii

Registered office

RE Holding s. r. o., v likvidácii

Panenská 18, 81103 Bratislava

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RE Holding s. r. o., v likvidácii

Profit

Revenue

Income tax

Financial indicators

Total revenue

Income statement

Non-profit resources and costs

Assetsexcl. VAT

Liabilities and equity

Balance sheet

Assets (excl. VAT)

Liabilities and equity

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Registration

Legal facts

Registered office

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