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
VISION
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:
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.
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;
REPUBLIC OF CROATIA, OIB: 52634238587, Zagreb, Trg Svetog Marka 2 - owner of one business share
FUND FOR ENVIRONMENTAL PROTECTION AND ENERGY EFFICIENCY, OIB: 85828625994, Zagreb, Radnička cesta 80 - owner of one business share;
HRVATSKE VODE, LEGAL ENTITY FOR WATER MANAGEMENT, ID: 28921383001, Zagreb, Ulica Grada Vukovara 220 - owner of one business share,
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 |