Official pages - Batižele d.o.o.

About us

The area of ​​224,632 m2 is located at the western entrance to the city of Šibenik, leaning on the historical core, 15 minutes walk from the famous Cathedral of St. Jakov - UNESCO monument.

 

The location of Batižela is an area of ​​224,632 m² located at the western entrance to the city of Šibenik, leaning on the historical core, with 880 meters of coastline, next to the city beach Banj and with an attractive view of the thousand-year-old Šibenik.

The Electrode and Ferroalloy Factory (TEF) was located on this area until 1994, and immediately after its closure, the process of dismantling and ecological rehabilitation began.

By the decision of the Government of the Republic of Croatia from August 2018, the development project "Batižele" was accepted, which proposed the activation of the company's assets with the aim of economic development with active participation and partnership between the City of Šibenik and the Government of the Republic of Croatia, which implied the division of the company TEF Electrode Factory and ferroalloy d.d. Šibenik and increasing the share capital by converting state and city claims into shares in a new company created in the division process.

In the carried out division procedure, a part of the share capital of the company TEF Tvornica elektroda i ferroalegura d.d. was transferred. Šibenik to the new company Batižele d.o.o., in the amount of HRK 148,500,000.00, which was registered in the court register of the Commercial Court in Zadar - permanent office in Šibenik in November 2018.

The process of increasing the share capital of Batižele d.o.o., by converting state and city claims into shares, was completed in the court register of the Commercial Court in Zadar - permanent service in Šibenik in April 2020, whereby the share capital of BATIŽELE d.o.o. increased from the amount of HRK 148,500,000.00 to the amount of HRK 296,615,600.00.


MISSION

  • Activate the assets of the Company with the aim of economic development
  • Managing the company in the manner of a good master
  • Transparency in business

VISION

  • The location of Batižela will become one of the new centers of Šibenik, an urban area with various facilities, where citizens and visitors can come and enjoy the authentic experience of life on the Croatian coast.

The company's bodies consist of 3 bodies, namely the assembly, the supervisory board and the management.

Assembly

The company's assembly consists of the company's members, namely: the City of Šibenik, the Republic of Croatia, the Fund for Environmental Protection and Energy Efficiency, and Croatian Water.

The President of the Society's Assembly is the mayor of Šibenik, Dr. Željko Burić.

Supervisory Board

The Supervisory Board is the body that supervises the management of the Company's business and represents the Company to the Management Board. It consists of three members, two of which are appointed by the City of Šibenik, and one member by the Republic of Croatia.

Members of the Supervisory Board are:

  • Jelena Šahirovska - president of the Supervisory Board,
  • Robert Šupe - deputy president of the Supervisory Board and
  • Gustav Červar - member of the Supervisory Board.

Administration

The Board of the Company consists of one member (director), who is appointed by the Assembly of the Company on the basis of a public tender, for a term of four years.

  • Nina Kursar, director of the Company

The share capital of BATIŽELE d.o.o. Šibenik is HRK 296,615,600.00.

The basic capital of the company consists of 5 (five) business shares, which are kept in the book of business shares under ordinal numbers 1 to 5, namely:

CITY OF ŠIBENIK, OIB: 55644094063, Šibenik, Trg Palih branitelja Dominovski rata 1 - owner of two business shares;

  • 1) HRK 148,500,000.00 (in words: one hundred forty-eight million five hundred thousand kuna), 50.06% of the share capital and
  • 2) HRK 53,040,600.00 (fifty-three million forty-six hundred kuna), 17.88% of the share capital

REPUBLIC OF CROATIA, OIB: 52634238587, Zagreb, Trg Svetog Marka 2 - owner of one business share

  • 3) HRK 67,154,500.00 (sixty-seven million one hundred fifty-four thousand five hundred kuna), 22.64% of the share capital

FUND FOR ENVIRONMENTAL PROTECTION AND ENERGY EFFICIENCY, OIB: 85828625994, Zagreb, Radnička cesta 80 - owner of one business share;

  • 4) HRK 25,852,700.00 (twenty-five million eight hundred and fifty-two thousand seven hundred kuna), 8.72% of the share capital

HRVATSKE VODE, LEGAL ENTITY FOR WATER MANAGEMENT, ID: 28921383001, Zagreb, Ulica Grada Vukovara 220 - owner of one business share,

  • 5) HRK 2,067,800.00 (two million sixty-seven thousand eight hundred kuna), 0.70% of the share capital.

Company

Batižele d.o.o., real estate management company

Short name

Batižele d.o.o.

Headquarters adress 

Prilaz tvornici 39, 22000 Šibenik
IBAN HR47 2402 0061 1009 04465 (Erste & Steiermärkische Bank d.d.)

MBS

110085841
OIB 73841169007

MB

05003849
Basic capital 296.615.600,00 HRK

Documents

New Šibenik

A step towards
the future

Batižele

Space of
change

Šibenik

A city of
exciting history

Lifestyle

Mediterranean
as before