Active

myWood s. r. o.

Company financial profile・Company ID 46265937・Osloboditeľov 50, 97666 Polomka・Founded 2011

Financial report Financial statements

Turnover 2025

0 €

Company ID: 46265937
Tax ID: 2023315239
VAT ID: —

Registered office: myWood s. r. o.Osloboditeľov 50 97666 Polomka
Established: Thursday, August 4, 2011
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Banská Bystrica, Sro/21453/S

Profit 2025

−99 K €

−5.2 %

Assets

2.21 M €

−0.1 %

Equity

−1.14 M €

−9.6 %

Debt ratio

151.5 %

+4.6 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−5.2 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-4.5 %

−0.2 pp

Return on assets

ROE

8.8 %

−0.4 pp

Return on equity

Current ratio

3.39

+2.7 %

Current assets / current liabilities

Earnings before tax

−99 K €

−4.8 %

Profit + income tax

Effective tax

-0.3 %

−0.3 pp

Income tax / earnings before tax

Net working capital

3,793 €

−30 %

Current assets − current liabilities

Interest-bearing debt

19 K €

+2.7 %

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

Net debt

14 K €

+27 %

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2022	2023	2024	2025
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−1,201 €	−961 €	−1,403 €	−1,257 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−62 K €	−91 K €	−95 K €	−99 K €
Income tax	0 €	0 €	0 €	340 €
Current income tax	0 €	0 €	0 €	340 €

Assets

Non-current assets2.2 M €
Current assets5,383 €
Accruals and deferrals0 €

Liabilities and equity

Equity−1.14 M €
Liabilities3.34 M €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2022	2023	2024	2025
Total assets	2.21 M €	2.21 M €	2.21 M €	2.21 M €
Non-current assets	2.2 M €	2.2 M €	2.2 M €	2.2 M €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	2.2 M €	2.2 M €	2.2 M €	2.2 M €
Current assets	10 K €	7,915 €	7,767 €	5,383 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	−1 €	−1 €	−1 €	−1 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	10 K €	7,916 €	7,768 €	5,384 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	2.21 M €	2.21 M €	2.21 M €	2.21 M €
Equity	−850 K €	−941 K €	−1.04 M €	−1.14 M €
Share capital	25 K €	25 K €	25 K €	25 K €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	−813 K €	−875 K €	−966 K €	−1.06 M €
Profit/loss for the accounting period after tax	−62 K €	−91 K €	−95 K €	−99 K €
Liabilities	3.06 M €	3.15 M €	3.24 M €	3.34 M €
Non-current liabilities	3.04 M €	3.13 M €	3.22 M €	3.32 M €
Current liabilities	2,415 €	961 €	2,356 €	1,590 €
Short-term financial assistance	18 K €	18 K €	18 K €	19 K €
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 €

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 indexLess reliable
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

16 registered activities

administratívne služby,Valid from Thursday, August 4, 2011
činnosť podnikateľských, organizačných a ekonomických poradcov,Valid from Thursday, August 4, 2011
čistiace a upratovacie služby,Valid from Thursday, August 4, 2011
finančný leasing,Valid from Thursday, August 4, 2011
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo iným prevádzkovateľom živnosti /veľkoobchod/,Valid from Thursday, August 4, 2011
organizovanie kultúrnych a iných spoločenských podujatí,Valid from Thursday, August 4, 2011
prenájom hnuteľných vecí,Valid from Thursday, August 4, 2011
prenájom nehnuteľností, bytových a nebytových priestorov bez poskytovania iných než základných služieb spojených s prenájmom,Valid from Thursday, August 4, 2011
prieskum trhu a verejnej mienky,Valid from Thursday, August 4, 2011
reklamné a marketingové služby,Valid from Thursday, August 4, 2011

Statutory bodies and related persons

Statutory body

1 active of 2

Carl-Philipp Rettenmeier
Konateľfrom Tuesday, December 20, 2011
Address Steinwiesenweg 4, 91550 Dinkelsbühl, Nemecká spolková republika
JUDr. Ing. Vladimír NeuschlInactive
KonateľThursday, August 4, 2011 – Wednesday, January 4, 2012
Address Komenského 3, 90001 Modra, Slovenská republika

Related persons

5 active of 13

Christof Kuoni
Spoločník v.o.s. / s.r.o.from Friday, June 24, 2022
Address Lurgasse 14, 7304 Maienfeld, Švajčiarska konfederácia
Share3 %Contribution750 EUR
mayInvest AG
Spoločník v.o.s. / s.r.o.from Friday, June 24, 2022
Address Lurgasse 14, 7304 Maienfeld, Švajčiarska konfederácia
Share88 %Contribution22,000 EUR
Anna Maria Rettenmeier
Spoločník v.o.s. / s.r.o.from Tuesday, November 27, 2018
Address Obere Schmiedgasse 22, 91550 Dinkelsbühl, Nemecká spolková republika
Share3 %Contribution750 EUR
Franziska Rettenmeier
Spoločník v.o.s. / s.r.o.from Tuesday, November 27, 2018
Address Segringerstr. 49, 91550 Dinkelsbühl, Nemecká spolková republika
Share3 %Contribution750 EUR
Carl Philipp Rettenmeier
Spoločník v.o.s. / s.r.o.from Tuesday, November 12, 2013
Address Steinwiesenweg 4, 91550 Dinkelsbühl, Nemecká spolková republika
Share3 %Contribution750 EUR
Anna Maria RettenmeierInactive
Spoločník v.o.s. / s.r.o.Tuesday, November 12, 2013 – Monday, November 26, 2018
Address Wassertrüdinger Str. 49a, 91550 Dinkelsbühl, Nemecká spolková republika
Share3 %Contribution750 EUR
Christof KuoniInactive
Spoločník v.o.s. / s.r.o.Tuesday, November 12, 2013 – Thursday, June 23, 2022
Address Lurgasse 14, 7304 Maienfeld, Švajčiarska konfederácia
Share3 %Contribution750 EUR
Franziska RettenmeierInactive
Spoločník v.o.s. / s.r.o.Tuesday, November 12, 2013 – Monday, November 26, 2018
Address Schottenfeldgasse 71, 1070 Wien, Rakúska republika
Share3 %Contribution750 EUR
mayInvest AGInactive
Spoločník v.o.s. / s.r.o.Tuesday, November 12, 2013 – Thursday, June 23, 2022
Address Lurgasse 14, 7304 Maienfeld, Švajčiarska konfederácia
Share88 %Contribution22,000 EUR
Christof KuoniInactive
Spoločník v.o.s. / s.r.o.Friday, May 25, 2012 – Monday, November 11, 2013
Address Lurgasse 14, 7304 Maienfeld, Švajčiarska konfederácia
Share15 %Contribution750 EUR

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Banská Bystrica
Registration number: Sro/21453/S
Main activity: Účtovnícke a audítorské činnosti, vedenie účtovných kníh; daňové poradenstvo
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active

Legal facts

2 entries from the business register

Thursday, January 5, 2012Rozhodnutie jediného spoločníka zo dňa 20.12.2011. Zmena obchodného mena spoločnosti z BACK OFICCE SPV I s. r. o. na myWood s. r. o.
Thursday, August 4, 2011Spoločnosť bola založená zakladateľskou listinou zo dňa 23.06.2011 v zmysle príslušných ustanovení z.č. 513/1991 Zb. v znení neskorších predpisov – Obchodného zákonníka v platnom znení.

myWood s. r. o.

Registered office

myWood s. r. o.

Osloboditeľov 50, 97666 Polomka

Open in Google Maps

myWood 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

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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