Overview
e-Business Register · 7 h ago- Legal form
- Public limited company
- Date of first registration
- 02.07.1997e-Business Register
- Address
- Suur-Sõjamäe põik 2, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6005224e-Business Register
- Principal activity
- EMTAK 46341 — Wholesale of alcoholic beveragese-Business Register · ETCB
- VAT number
- EE100224087ETCB · VAT-registered
- Share capital
- 64 000,00 €e-Business Register
Officers (5)
e-Business Register · 7 h agoTP
Theresa PaulyFOREIGN
Foreign / not in register · board member since 18.07.2018
Board member
EB
Eberhard BenzFOREIGN
Foreign / not in register · supervisory board member since 01.04.2020
Supervisory board member
AB
Andreas BrokemperFOREIGN
Foreign / not in register · supervisory board member since 01.04.2020
Supervisory board member
TR
Thilo RieserFOREIGN
Foreign / not in register · supervisory board member since 22.02.2022
Supervisory board member
Shareholders
e-Business Register · 7 h agoHI
HENKELL INTERNATIONAL GMBHFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €64k
Beneficial owners (2)
e-Business Register · 7 h agoCO
Born 1972 · 54 y · ultimate beneficial owner since 06.12.2018
Ultimate beneficial owner
DA
Born 1967 · 59 y · ultimate beneficial owner since 06.12.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 7 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (7)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2025
€8.9mlatest
€10.0m€5.0m0
201920222025
Profit · 2019–2025
€476klatest
€1.0m€500k−1 €
201920222025
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2025AUD | 8 851 005 € | 475 704 € | 6 110 906 € | €7.5m | 15 | 03.03.2026 |
| 2024AUD | 8 582 903 € | 495 784 € | 5 635 202 € | €6.8m | 15 | 18.03.2025 |
| 2023AUD | 8 396 214 € | 618 414 € | 5 139 418 € | €5.9m | 15 | 07.02.2024 |
| 2022AUD | 8 028 770 € | 413 466 € | 4 521 004 € | €5.3m | 15 | 04.07.2023 |
| 2021AUD | 7 681 099 € | 552 478 € | 4 107 538 € | €4.7m | 15 | 17.06.2022 |
| 2020AUD | 7 390 429 € | 534 603 € | 3 555 060 € | €4.1m | 14 | 06.04.2021 |
| 2019AUD | 7 280 967 € | 408 863 € | 3 020 457 € | €3.8m | 14 | 11.05.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of€5.0m€2.5m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 3 452 948 € | 1 123 734 € | 66 685 € | 15 |
| 2025 | 12 464 365 € | 4 091 133 € | 283 404 € | 15 |
| 2024 | 12 511 625 € | 4 019 874 € | 262 378 € | 15 |
| 2023 | 12 567 521 € | 3 771 094 € | 242 936 € | 15 |
| 2022 | 11 601 685 € | 3 652 743 € | 222 142 € | 15 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €3.5m | — | — | — |
| State taxes 2026 | €1.1m | — | — | — |
| Taxes on workforce 2026 | €67k | — | — | — |
| Employees 2026 | 15 | — | — | — |
| Revenue 2025 | €3.2m | €2.9m | €3.6m | €2.8m |
| State taxes 2025 | €1.0m | €928k | €1.2m | €952k |
| Taxes on workforce 2025 | €67k | €64k | €83k | €70k |
| Employees 2025 | 15 | 14 | 15 | 15 |
| Revenue 2024 | €3.0m | €2.9m | €3.4m | €3.2m |
| State taxes 2024 | €919k | €930k | €1.1m | €1.1m |
| Taxes on workforce 2024 | €61k | €60k | €82k | €60k |
| Employees 2024 | 15 | 15 | 15 | 15 |
| Revenue 2023 | €3.1m | €2.6m | €3.4m | €3.4m |
| State taxes 2023 | €899k | €819k | €1.0m | €1.0m |
| Taxes on workforce 2023 | €55k | €54k | €76k | €58k |
| Employees 2023 | 15 | 15 | 15 | 15 |
| Revenue 2022 | €2.9m | €2.6m | €3.1m | €3.1m |
| State taxes 2022 | €853k | €894k | €921k | €985k |
| Taxes on workforce 2022 | €51k | €64k | €56k | €52k |
| Employees 2022 | 14 | 15 | 15 | 15 |
Commercial pledges (2)
Business Register · pledges#1Kehtiv
500 000,00 € EEK
Järjekoht: esimene · Algus 04.07.1997 · kehtiv
#3Kehtiv
2 000 000,00 € EEK
Järjekoht: teine · Algus 15.07.2010 · kehtiv
Licences (2)
Majandustegevuse register · 18 h tagasiOfficial notices (2)
Ametlikud Teadaanded · 18 h tagasiPõllumajandus- ja Toiduamet21.08.2023#2108050
Põllumajandus- ja Toiduamet03.02.2023#2036545
History (55)
e-Business Register · entries05.08.2019
Amending entry
Ä 10014607 / M13 · Status: In force
08.07.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 18
08.07.2019
Amending entry
Ä 10014607 / M12 · Status: In force
08.07.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10014607 / 18 · Status: In force
28.05.2019
Amending entry
Entry no. 17
Show 50 more events
28.05.2019
Amending entry
Ä 10014607 / M11 · Status: In force
28.05.2019
Amending entry
Ä 10014607 / 17 · Status: In force
27.05.2019
Amending entry
Ä 10014607 / M10 · Status: Puudused kõrvaldatud
24.04.2019
Amending entry
Ä 10014607 / M9 · Status: Puudused kõrvaldatud
09.04.2019
Amending entry
Ä 10014607 / M8 · Status: Puudused kõrvaldatud
21.12.2018
Amending entry
Entry no. 16
21.12.2018
Amending entry
Ä 10014607 / 16 · Status: In force
20.11.2018
Lõivu tagastamise määrus (NAP)
Ä 10014607 / M7 · Status: In force
18.07.2018
Amending entry
Entry no. 15
18.07.2018
Amending entry
Ä 10014607 / 15 · Status: In force
17.07.2018
Amending entry
Ä 10014607 / M6 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Entry no. 14
16.01.2018
Amending entry
Ä 10014607 / 14 · Status: In force
22.11.2017
Amending entry
Entry no. 13
22.11.2017
Amending entry
Ä 10014607 / 13 · Status: In force
07.11.2017
Amending entry
Entry no. 12
07.11.2017
Amending entry
Ä 10014607 / 12 · Status: In force
17.10.2017
Amending entry
Ä 10014607 / M5 · Status: Puudused kõrvaldatud
04.10.2017
Amending entry
Ä 10014607 / M4 · Status: Puudused kõrvaldatud
28.09.2017
Amending entry
Entry no. 11
28.09.2017
Amending entry
Ä 10014607 / 11 · Status: In force
29.09.2016
Amending entry
Entry no. 10
29.09.2016
Amending entry
Ä 10014607 / 10 · Status: In force
12.07.2013
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10014607 / M3 · Status: Puudused kõrvaldatud
27.06.2013
Amending entry
Entry no. 9
27.06.2013
Amending entry
Ä 10014607 / 9 · Status: In force
05.05.2011
Amending entry
Entry no. 8
05.05.2011
Amending entry
Ä 10014607 / 8 · Status: In force
19.04.2011
Amending entry
Ä 10014607 / M2 · Status: In force
07.04.2011
Amending entry
Ä 10014607 / M1 · Status: In force
15.07.2010
Kommertspandi kustutamiskanne
Entry no. 5
15.07.2010
Kommertspandi avamiskanne
Entry no. 6
15.07.2010
Kommertspandi kustutamiskanne
K 10014608 / 5 · Status: In force
15.07.2010
Kommertspandi avamiskanne
K 10014608 / 6 · Status: In force
25.08.2009
Amending entry
Entry no. 7
25.08.2009
Amending entry
Ä 14607 / 7 · Status: In force
10.12.2008
Amending entry
Entry no. 6
03.12.2008
Amending entry
Ä 14607 / 6 · Status: In force
20.11.2008
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 5
20.11.2008
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 14607 / 5 · Status: In force
28.07.2004
Amending entry
Entry no. 4
28.07.2004
Amending entry
Ä 14607 / 4 · Status: In force
05.12.2002
Märkus
Ä 14607 / 3 · Status: In force
05.12.2002
Märkus
Entry no. 3
12.09.2001
Kommertspandi muutmiskanne ÄS § 33 lg 7.1 alusel
Entry no. 3
12.09.2001
Kommertspandi muutmiskanne ÄS § 33 lg 7.1 alusel
Entry no. 4
15.09.1997
Kommertspandi avamiskanne
Entry no. 2
09.09.1997
Mitteavaldatav muutmiskanne
Entry no. 2
04.07.1997
Kommertspandi avamiskanne
Entry no. 1
02.07.1997
Ümberregistreerimiskanne
Entry no. 1