IMMOFINANZ Real Estate Slovakia s. r. o. v likvidácii

Company financial profile・Company ID 36816167・Vajnorská 100/B, 83104 Bratislava・Founded 2007

Financial report Financial statements

Terminated since Tuesday, November 27, 2018

Turnover 2018

0 €

Company ID: 36816167
Tax ID: —
VAT ID: —

Registered office: IMMOFINANZ Real Estate Slovakia s. r. o. v likvidáciiVajnorská 100/B 83104 Bratislava
Established: Thursday, August 9, 2007
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/47328/B
Dissolution date: Tuesday, November 27, 2018

Profit 2018

−3,113 €

+91 %Net profit after tax

Assets

6,065 €

+36 %Total assets, stated excl. VAT

Equity

6,065 €

+125 %Assets less external liabilities

Debt ratio

0.0 %

−651 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+91 %

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.

ROA

-51.3 %

+750 pp

Return on assets

ROE

-51.3 %

−197 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−3,113 €

+91 %

Profit + income tax

Effective tax

-0.0 %

+2.8 pp

Income tax / earnings before tax

Cash to assets

100.0 %

+46 pp

Financial accounts / total assets

Net working capital

6,065 €

+1,011 %

Current assets − current liabilities

Self-financing ratio

100.0 %

+651 pp

Equity / total assets

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	334 €	0 €	0 €	0 €
Value added	−1,779 €	−12 K €	−23 K €	−2,118 €
Operating revenue	76 K €	0 €	0 €	0 €
Profit after tax	65 K €	−13 K €	−36 K €	−3,113 €
Income tax	960 €	640 €	960 €	0 €
Current income tax	960 €	640 €	960 €	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 assets6,065 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity6,065 €
Liabilities0 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2015	2016	2017	2018
Total assets	37 K €	17 K €	4,464 €	6,065 €
Non-current assets	2,500 €	2,500 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	2,500 €	2,500 €	0 €	0 €
Current assets	35 K €	15 K €	4,464 €	6,065 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	11 K €	12 K €	2,036 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	24 K €	2,329 €	2,428 €	6,065 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	37 K €	17 K €	4,464 €	6,065 €
Equity	36 K €	11 K €	−25 K €	6,065 €
Share capital	232 K €	232 K €	232 K €	232 K €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	−331 K €	−279 K €	−291 K €	−327 K €
Profit/loss for the accounting period after tax	65 K €	−13 K €	−36 K €	−3,113 €
Liabilities	1,068 €	6,049 €	29 K €	0 €
Non-current liabilities	0 €	3,705 €	25 K €	0 €
Current liabilities	1,068 €	2,344 €	3,918 €	0 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	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

1 registered activity

prenájom nehnuteľností spojený s poskytovaním základných služieb spojených s prenájmom,Valid Thursday, August 9, 2007 – Monday, November 26, 2018

Statutory bodies and related persons

Statutory body

0 active of 15

Adrian BódisEnded
LikvidátorMonday, January 1, 2018 – Tuesday, November 27, 2018
Address Podunajská 12484/29, 82106 Bratislava - mestská časť Podunajské Biskupice, Slovenská republika
Peter OčovanEnded
KonateľTuesday, March 14, 2017 – Monday, November 26, 2018
Address Donnerova 3, 84104 Bratislava, Slovenská republika
Richard BauerEnded
KonateľThursday, October 20, 2016 – Thursday, April 6, 2017
Address Wienerbergstraβe 11, 1100 Viedeň, Rakúska republika
Adrian BódisEnded
KonateľWednesday, July 27, 2016 – Monday, November 26, 2018
Address Podunajská 12484/29, 82106 Bratislava-Podunajské Biskupice, Slovenská republika
Ivan StykEnded
KonateľWednesday, July 27, 2016 – Thursday, November 3, 2016
Address Štúrova 13, 90025 Chorvátsky Grob, Slovenská republika
Thomas WolfEnded
KonateľThursday, January 21, 2016 – Friday, August 19, 2016
Address Wienerbergstraße 11, 1100 Viedeň, Rakúska republika
Karel BorEnded
KonateľTuesday, July 1, 2014 – Friday, August 19, 2016
Address Čapkova 881, 25164 Mnichovice, Česká republika
Dipl.-Ing. Jan ChaloupkaEnded
KonateľSunday, December 1, 2013 – Monday, February 15, 2016
Address Wienerbergstraße 11, 1100 Viedeň, Rakúska republika
Peter OesterleEnded
KonateľSunday, December 1, 2013 – Tuesday, November 4, 2014
Address Wienerbergstraße 11, 1100 Viedeň, Rakúska republika
Ing. Juraj NecpalEnded
KonateľMonday, March 1, 2010 – Monday, December 16, 2013
Address Wienerbergstraße 11, 1100 Viedeň, Rakúska republika

Related persons

0 active of 10

IMBEA IMMOEAST Beteiligungsverwaltung GmbHEnded
Spoločník v.o.s. / s.r.o.Saturday, February 3, 2018 – Monday, November 26, 2018
Address Wienerbergstraße 11, 1100 Viedeň, Rakúska republika
Share100 %Contribution232,358 EUR
IMBEA IMMOEAST Beteiligungsverwaltung GmbHEnded
Spoločník v.o.s. / s.r.o.Wednesday, January 15, 2014 – Friday, February 2, 2018
Address Wienerbergstraße, 11, 1100, Viedeň, Rakúsko
Share99.57 %Contribution231,362 EUR
IMMOEAST Projekt ANNIUS Holding GmbHEnded
Spoločník v.o.s. / s.r.o.Wednesday, January 15, 2014 – Friday, February 2, 2018
Address Wienerbergstraße, 11, 1100, Viedeň, Rakúsko
Share0.43 %Contribution996 EUR
BUWOG - PSD Holding GmbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, January 29, 2013 – Tuesday, January 14, 2014
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
BUWOG CEE GmbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2009 – Tuesday, January 14, 2014
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
BUWOG Projektentwicklungs-, Service- und Dienstleistungs- Gesellschaft mbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2009 – Monday, January 28, 2013
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
BUWOG CEE GmbHEnded
Spoločník v.o.s. / s.r.o.Wednesday, August 6, 2008 – Monday, October 5, 2009
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
Share99.57 %Contribution6,970,000 SKK
BUWOG Projektentwicklungs-, Service- und Dienstleistungs- Gesellschaft mbHEnded
Spoločník v.o.s. / s.r.o.Wednesday, August 6, 2008 – Monday, October 5, 2009
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
Share0.43 %Contribution30,000 SKK
BUWOG Projektentwicklungs-, Service- und Dienstleistungs- Gesellschaft mbHEnded
Spoločník v.o.s. / s.r.o.Thursday, August 9, 2007 – Tuesday, August 5, 2008
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
Share15 %Contribution30,000 SKK
WELCOME HOME MARKETING GmbHEnded
Spoločník v.o.s. / s.r.o.Thursday, August 9, 2007 – Tuesday, August 5, 2008
Address Hietzinger Kai, 131, 1130, Viedeň, Rakúsko
Share85 %Contribution170,000 SKK

Company history

6 changes in the register

Names
3 records
- IMMOFINANZ Real Estate Slovakia s. r. o. v likvidáciiTuesday, March 6, 2018 – Monday, November 26, 2018
- IMMOFINANZ Real Estate Slovakia s. r. o.Wednesday, November 5, 2014 – Monday, March 5, 2018
- BUWOG Slovakia s.r.o.Thursday, August 9, 2007 – Tuesday, November 4, 2014
Registered office
3 records
- Vajnorská 100/B, 83104 Bratislava, Slovenská republikaTuesday, January 29, 2013 – Monday, November 26, 2018
- Trnavská cesta 50/A, 82102 Bratislava, Slovenská republikaFriday, May 14, 2010 – Monday, January 28, 2013
- Hlavné námestie 3, 81101 Bratislava, Slovenská republikaThursday, August 9, 2007 – Thursday, May 13, 2010
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, November 27, 2018
- Zaniknutá spoločnosťfrom Tuesday, November 27, 2018
- V likvidáciiMonday, January 1, 2018 – Friday, August 31, 2018

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/47328/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

14 entries from the business register

Tuesday, November 27, 2018Likvidácia: Vstup do likvidácie - dátum: 1.1.2018 Skončenie likvidácie - dátum: 31.8.2018
Tuesday, November 27, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 27.11.2018 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, November 27, 2018Rozhodnutie jediného spoločníka zo dňa 31.08.2018 o schválení účtovnej závierky ku dňu skončenia likvidácie, konečnej správy likvidátora o priebehu likvidácie a návrhu na rozdelenie likvidačného zostatku. Obchodná spoločnosť IMMOFINANZ Real Estate Slovakia s. r. o. v likvidácii, so sídlom Vajnorská 100/B, 831 04 Bratislava, IČO: 36 816 167, zapísaná v odd. Sro, vl. č. 47328/B sa z obchodného registra v y m a z u j e v celom rozsahu.
Tuesday, November 27, 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.
Tuesday, March 6, 2018Likvidácia: Vstup do likvidácie - dátum: 1.1.2018
Tuesday, March 6, 2018Rozhodnutie spoločníkov spoločnosti prijaté per rollam o zrušení spoločnosti a o jej vstupe do likvidácie k 01.01.2018
Wednesday, November 5, 2014Zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.07.2014.
Wednesday, January 15, 2014Zápisnica z riadneho valného zhromaždenia zo dňa 16.09.2013.
Tuesday, January 29, 2013Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.12.2012.
Friday, May 14, 2010Rozhodnutie spoločníkov zo dňa 10.5.2010 v zmysle ust. § 130 Obchodného zákonníka.
Tuesday, March 9, 2010Rozhodnutie spoločníkov zo dňa 26.2.2010 v zmysle ust. § 130 Obchodného zákonníka.
Tuesday, October 6, 2009Zápisnica z valného zhromaždenia zo dňa 31.8.2009.
Wednesday, August 6, 2008Zápisnica z valného zhromaždenia spoločnosti zo dňa 5.5.2008.
Thursday, August 9, 2007Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 08.06.2007 a dodatkom č. 1 k nej zo dňa 10.07.2007 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.

IMMOFINANZ Real Estate Slovakia s. r. o. v likvidácii

Registered office

IMMOFINANZ Real Estate Slovakia s. r. o. v likvidácii

Vajnorská 100/B, 83104 Bratislava

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IMMOFINANZ Real Estate Slovakia 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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