innogy South East Europe s.r.o., v likvidácii

Company financial profile・Company ID 36858871・Hviezdoslavovo nám. 13, 81102 Bratislava・Founded 2008

Financial report Financial statements

Terminated since Thursday, February 15, 2024

Turnover 2023

1,773 €

Company ID: 36858871
Tax ID: —
VAT ID: —

Registered office: innogy South East Europe s.r.o., v likvidáciiHviezdoslavovo nám. 13 81102 Bratislava
Established: Tuesday, June 24, 2008
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerMestský súd Bratislava III, Sro/53060/B
Dissolution date: Thursday, February 15, 2024

Profit 2023

−13 K €

−103 %Net profit after tax

Assets

215 K €

−7.6 %Total assets, stated excl. VAT

Equity

215 K €

−6.7 %Assets less external liabilities

Debt ratio

0.0 %

−1.0 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−103 %

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.

Net margin

-716.8 %

Profit / revenue

ROA

-5.9 %

−3.2 pp

Return on assets

ROE

-5.9 %

−3.2 pp

Return on equity

Return on costs

-87.8 %

+12 pp

Profit / (revenue − profit)

Added value to revenue

-805.1 %

Added value / revenue

Earnings before tax

−13 K €

−103 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Cash to assets

100.0 %

Financial accounts / 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	2020	2021	2022	2023
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−132 K €	−9,467 €	−6,048 €	−14 K €
Operating revenue	0 €	0 €	0 €	1,773 €
Profit after tax	−135 K €	−13 K €	−6,253 €	−13 K €
Income tax	0 €	0 €	0 €	0 €
Current income tax	0 €	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2020	2021	2022	2023
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 assets215 K €
Accruals and deferrals0 €

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

Liabilities and equity

Equity215 K €
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	2020	2021	2022	2023
Total assets	268 K €	238 K €	233 K €	215 K €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	268 K €	238 K €	233 K €	215 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	266 K €	0 €	0 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	1,657 €	238 K €	233 K €	215 K €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2020	2021	2022	2023
Total equity and liabilities	268 K €	238 K €	233 K €	215 K €
Equity	250 K €	237 K €	230 K €	215 K €
Share capital	5.0 M €	5.0 M €	5.0 M €	5.0 M €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	−4.61 M €	−4.75 M €	−4.76 M €	−4.77 M €
Profit/loss for the accounting period after tax	−135 K €	−13 K €	−6,253 €	−13 K €
Liabilities	18 K €	1,773 €	2,277 €	0 €
Non-current liabilities	1,773 €	1,773 €	2,277 €	0 €
Current liabilities	16 K €	0 €	0 €	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

7 registered activities

administratívne služby,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
činnosť podnikateľských, organizačných a ekonomických poradcov,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
reklamné a marketingové služby,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
služby súvisiace s počítačovým spracovaním údajov,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
sprostredkovateľská činnosť v oblasti obchodu,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
sprostredkovateľská činnosť v oblasti služieb,Valid Tuesday, January 29, 2013 – Wednesday, February 14, 2024
prenájom nehnuteľností, bytov a nebytových priestorov s poskytovaním výlučne základných služieb zabezpečujúcich bežnú prevádzku nehnuteľností, bytov a nebytových priestorov,Valid Tuesday, June 24, 2008 – Wednesday, February 14, 2024

Statutory bodies and related persons

Statutory body

0 active of 7

Adam HodoňEnded
LikvidátorTuesday, June 13, 2023 – Thursday, February 15, 2024
Address Námestie slobody 13, 81106 Bratislava - mestská časť Staré Mesto, Slovenská republika
Ing. Alena RozsypalováEnded
KonateľTuesday, August 1, 2017 – Wednesday, February 14, 2024
Address Čápkova 25/18, 60200 Brno, Česká republika
Diana CustodisEnded
KonateľWednesday, January 16, 2013 – Thursday, August 10, 2017
Address Stephaniestrasse 40, 40211 Düsseldorf, Nemecká spolková republika
Karl KrausEnded
KonateľWednesday, January 16, 2013 – Wednesday, February 14, 2024
Address Kapellenstrasse 28, 50997 Köln, Nemecká spolková republika
Thomas Jan HejcmanEnded
KonateľWednesday, January 16, 2013 – Monday, June 12, 2023
Address Schlossstrasse 5, 83278 Traunstein, Nemecká spolková republika
Mgr. Patrik BolfEnded
KonateľThursday, October 23, 2008 – Monday, January 28, 2013
Address Matejkova 3272/13, 84105 Bratislava, Slovenská republika
Andrej FilandaEnded
KonateľTuesday, June 24, 2008 – Monday, October 27, 2008
Address Alžbetin Dvor 140, 90042 Miloslavov, Slovenská republika

Related persons

0 active of 20

E.ON International Participations N.V.Ended
Spoločník v.o.s. / s.r.o.Tuesday, June 13, 2023 – Wednesday, February 14, 2024
Address Willemsplein 4, 5211 AK ´s -Hertogenbosch, Holandské kráľovstvo
Share100 %Contribution5,000,000 EUR
innogy International Participations N.V.Ended
Spoločník v.o.s. / s.r.o.Tuesday, November 5, 2019 – Monday, June 12, 2023
Address Willemsplein 4, 5211 AK ´s - Hertogenbosch, Holandské kráľovstvo
innogy International Participations N.V.Ended
Spoločník v.o.s. / s.r.o.Thursday, October 27, 2016 – Monday, November 4, 2019
Address Willemsplein 4, 5211 AK ´s - Hertogenbosch, Holandské kráľovstvo
Share100 %Contribution3,000,000 EUR
RWE Gas International N.V.Ended
Spoločník v.o.s. / s.r.o.Tuesday, June 28, 2016 – Wednesday, October 26, 2016
Address Willemsplein 4, 5211 AK ´s - Hertogenbosch, Holandské kráľovstvo
RWE Gas International N.V.Ended
Spoločník v.o.s. / s.r.o.Wednesday, June 15, 2016 – Monday, June 27, 2016
Address Willemsplein 4, 5211 AK ´s - Hertogenbosch, Holandské kráľovstvo
Share1 %Contribution30,000 EUR
RWE INTERNATIONAL SEEnded
Spoločník v.o.s. / s.r.o.Wednesday, June 15, 2016 – Monday, June 27, 2016
Address Opernplatz 1, 45128 Essen, Nemecká spolková republika
Share99 %Contribution2,970,000 EUR
RWE Downstream Beteiligungs GmbHEnded
Spoločník v.o.s. / s.r.o.Saturday, April 16, 2016 – Tuesday, June 14, 2016
Address Opernplatz 1, 45128 Essen, Nemecká spolková republika
RWE AktiengesellschaftEnded
Spoločník v.o.s. / s.r.o.Tuesday, August 13, 2013 – Tuesday, June 14, 2016
Address Opernplatz 1, 45128 Essen, Nemecká spolková republika
Share1 %Contribution30,000 EUR
RWE Beteiligungsverwaltung Ausland GmbHEnded
Spoločník v.o.s. / s.r.o.Tuesday, August 13, 2013 – Friday, April 15, 2016
Address Opernplatz 1, 45128 Essen, Nemecká spolková republika
Ing. Marián SuchýEnded
ProkuristaFriday, June 21, 2013 – Monday, November 4, 2019
Address Palárikova 5, 04001 Košice, Slovenská republika

Company history

7 changes in the register

Names
5 records
- innogy South East Europe s.r.o., v likvidáciiTuesday, June 13, 2023 – Wednesday, February 14, 2024
- innogy South East Europe s.r.o.Saturday, August 20, 2016 – Monday, June 12, 2023
- RWE Slovensko s. r. o.Tuesday, January 29, 2013 – Friday, August 19, 2016
- Estia s. r. o.Tuesday, September 23, 2008 – Monday, January 28, 2013
- EDW Slovakia, s. r. o.Tuesday, June 24, 2008 – Monday, September 22, 2008
Registered office
2 records
- Hviezdoslavovo nám. 13, 81102 Bratislava, Slovenská republikaTuesday, October 28, 2008 – Wednesday, February 14, 2024
- Klariská 7/333, 81103 Bratislava, Slovenská republikaTuesday, June 24, 2008 – Monday, October 27, 2008
Legal status
3 records
- Iný dôvod zrušenia spoločnostifrom Thursday, February 15, 2024
- Zaniknutá spoločnosťfrom Thursday, February 15, 2024
- V likvidáciiTuesday, June 13, 2023 – Sunday, December 31, 2023

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sro/53060/B
Legal status: Iný dôvod zrušenia spoločnosti
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

11 entries from the business register

Thursday, February 15, 2024Likvidácia: Vstup do likvidácie - dátum: 13.6.2023 Skončenie likvidácie - dátum: 31.12.2023
Thursday, February 15, 2024Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 15.2.2024 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, February 15, 2024Zrušenie spoločnosti: Spoločnosť zrušená od: 25.4.2023 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti a o ustanovení likvidátora podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Tuesday, June 13, 2023Likvidácia: Vstup do likvidácie - dátum: 13.6.2023
Tuesday, August 13, 2013Rozhodnutie jediného spoločníka zo dňa 24.06.2013.
Friday, June 21, 2013Rozhodnutie jediného spoločníka spoločnosti zo dňa 13.05.2013.
Thursday, June 20, 2013Rozhodnutie jediného spoločníka spoločnosti zo ňa 05.06.2013.
Tuesday, January 29, 2013Rozhodnutie jediného spoločníka zo dňa 16.01.2013.
Tuesday, October 28, 2008Rozhodnutie jediného spoločníka zo dňa 23.10.2008.
Tuesday, September 23, 2008Rozhodnutie jediného spoločníka zo dňa 17.9.2008, kde sa rozhodlo o zmene obchodného mena z EDW Slovakia, s.r.o. na nové Estia s.r.o.
Tuesday, June 24, 2008Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 12.6.2008 v súlade s ust. §§ 57 ods. 3, 105 – 153 zák. č. 513/1991 Zb. Obchodný zákonník.

innogy South East Europe s.r.o., v likvidácii

Registered office

innogy South East Europe s.r.o., v likvidácii

Hviezdoslavovo nám. 13, 81102 Bratislava

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innogy South East Europe 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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