Overview
e-Business Register · 6 h ago- Legal form
- Public limited company
- Date of first registration
- 23.07.2004e-Business Register
- Address
- Valga mnt 7a, Elva linn, Elva vald, 61504 Tartu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 51947327e-Business Register
- Principal activity
- EMTAK 26121 — Manufacture of loaded electronic boardse-Business Register · ETCB
- VAT number
- EE100915891ETCB · VAT-registered
- Share capital
- 25 560,00 €e-Business Register
- LEI
- 894500E1C4HX66IWZ573 · lapsed · issued 12.12.2017 · renewal overdue 1198dGLEIF
Officers (7)
e-Business Register · 6 h agoHT
Henrik TornbjergFOREIGN
Foreign / not in register · board member since 18.07.2023
Board member
BL
Bo LybækFOREIGN
Foreign / not in register · board member since 18.07.2023
Board member
AG
Anne Glintborg FogFOREIGN
Foreign / not in register · supervisory board member since 02.07.2023
Supervisory board member
MK
Martin KjærboFOREIGN
Foreign / not in register · supervisory board member since 02.07.2023
Supervisory board member
TK
Thomas KaiserFOREIGN
Foreign / not in register · supervisory board member since 02.07.2023
Supervisory board member
Founders
e-Business Register · 6 h agoEA
ENICS AGFOREIGN
Foreign / not in register · founder since 08.06.2004
Founder
Shareholders
e-Business Register · 6 h agoGD
GPV DACH (Nordic) AGFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €26k
Beneficial owners (3)
e-Business Register · 6 h agoTK
Born 1969 · 57 y · ultimate beneficial owner since 05.09.2023
Ultimate beneficial owner
AG
Born 1978 · 48 y · ultimate beneficial owner since 05.09.2023
Ultimate beneficial owner
MK
Born 1970 · 56 y · ultimate beneficial owner since 05.09.2023
Ultimate beneficial owner
Other persons (2)
e-Business Register · 6 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 178 055 109 € | 4 725 610 € | 27 506 521 € | €74.4m | 749 | 30.04.2025 |
| 2023AUD | 213 588 144 € | 5 545 079 € | 28 780 911 € | €92.9m | 814 | 17.05.2024 |
| 2022AUD | 190 827 315 € | 1 621 736 € | 23 235 832 € | €98.0m | 909 | 30.06.2023 |
| 2021AUD | 134 968 748 € | 2 251 711 € | 23 368 335 € | €74.2m | 814 | 26.05.2022 |
| 2020AUD | 128 943 959 € | 3 458 764 € | 23 710 124 € | €55.7m | 777 | 14.04.2021 |
| 2019AUD | 123 063 482 € | 254 533 € | 20 441 360 € | €59.3m | 784 | 12.03.2020 |
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| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 60 720 666 € | 1 013 414 € | 2 349 313 € | 769 |
| 2025 | 250 356 590 € | 4 743 928 € | 9 609 624 € | 777 |
| 2024 | 256 117 224 € | 6 003 058 € | 8 814 875 € | 758 |
| 2023 | 323 466 278 € | 1 474 641 € | 8 554 321 € | 815 |
| 2022 | 287 870 337 € | 247 290 € | 7 064 042 € | 828 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €60.7m | — | — | — |
| State taxes 2026 | €1.0m | — | — | — |
| Taxes on workforce 2026 | €2.3m | — | — | — |
| Employees 2026 | 769 | — | — | — |
| Revenue 2025 | €64.9m | €64.7m | €58.6m | €62.2m |
| State taxes 2025 | €2.3m | €756k | €1.0m | €679k |
| Taxes on workforce 2025 | €2.2m | €2.3m | €2.6m | €2.5m |
| Employees 2025 | 774 | 779 | 789 | 777 |
| Revenue 2024 | €65.6m | €65.7m | €60.4m | €64.4m |
| State taxes 2024 | €2.4m | €1.3m | €1.1m | €1.2m |
| Taxes on workforce 2024 | €2.2m | €2.3m | €2.2m | €2.2m |
| Employees 2024 | 788 | 768 | 758 | 758 |
| Revenue 2023 | €79.2m | €83.6m | €82.0m | €78.7m |
| State taxes 2023 | 0 € | 0 € | €218k | €1.3m |
| Taxes on workforce 2023 | €2.0m | €2.1m | €2.4m | €2.2m |
| Employees 2023 | 860 | 888 | 831 | 815 |
| Revenue 2022 | €61.7m | €71.9m | €74.9m | €79.4m |
| State taxes 2022 | €182k | 0 € | €65k | 0 € |
| Taxes on workforce 2022 | €1.7m | €1.6m | €1.9m | €1.9m |
| Employees 2022 | 804 | 804 | 794 | 828 |
History (77)
e-Business Register · entries22.08.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 28
22.08.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 20027191 / 34 · Status: In force
18.07.2023
Amending entry
Entry no. 27
18.07.2023
Amending entry
Ä 20027191 / 33 · Status: In force
27.06.2023
Amending entry
Entry no. 26
Show 72 more events
27.06.2023
Amending entry
Ä 20027191 / 32 · Status: In force
20.06.2023
Amending entry
Ä 20027191 / M8 · Status: Puudused kõrvaldatud
20.01.2023
Amending entry
Entry no. 25
20.01.2023
Amending entry
Ä 20027191 / 31 · Status: In force
09.09.2022
Amending entry
Entry no. 24
09.09.2022
Amending entry
Ä 20027191 / 30 · Status: In force
07.09.2022
Amending entry
Ä 20027191 / M7 · Status: Puudused kõrvaldatud
25.05.2022
Amending entry
Entry no. 23
25.05.2022
Amending entry
Ä 20027191 / 29 · Status: In force
06.10.2021
Amending entry
Entry no. 22
06.10.2021
Amending entry
Ä 20027191 / 28 · Status: In force
08.06.2021
Amending entry
Entry no. 21
08.06.2021
Amending entry
Ä 20027191 / 27 · Status: In force
07.06.2021
Amending entry
Ä 20027191 / M6 · Status: Puudused kõrvaldatud
04.11.2020
Amending entry
Entry no. 20
04.11.2020
Amending entry
Ä 20027191 / 26 · Status: In force
06.07.2020
Amending entry
Entry no. 19
06.07.2020
Amending entry
Ä 20027191 / 25 · Status: In force
10.01.2020
Amending entry
Entry no. 18
10.01.2020
Amending entry
Ä 20027191 / 24 · Status: In force
14.10.2019
Amending entry
Entry no. 17
14.10.2019
Amending entry
Ä 20027191 / 23 · Status: In force
08.05.2018
Kommertspandi kustutamiskanne
Entry no. 6
08.05.2018
Kommertspandi kustutamiskanne
K 20027191 / 22 · Status: In force
12.03.2018
Kommertspandi muutmiskanne
Entry no. 5
12.03.2018
Kommertspandi muutmiskanne
K 20027191 / 21 · Status: In force
18.01.2018
Amending entry
Entry no. 16
18.01.2018
Amending entry
Ä 20027191 / 20 · Status: In force
22.12.2017
Amending entry
Entry no. 15
22.12.2017
Amending entry
Ä 20027191 / 19 · Status: In force
03.12.2017
Amending entry
Entry no. 14
03.12.2017
Amending entry
Ä 20027191 / 18 · Status: In force
28.09.2017
Amending entry
Entry no. 13
28.09.2017
Amending entry
Ä 20027191 / 17 · Status: In force
11.05.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 12
11.05.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 20027191 / 16 · Status: In force
20.02.2017
Kommertspandi muutmiskanne
Entry no. 4
20.02.2017
Kommertspandi muutmiskanne
K 20027191 / 15 · Status: In force
17.06.2014
Kommertspandi muutmiskanne
Entry no. 3
17.06.2014
Kommertspandi muutmiskanne
K 20027191 / 14 · Status: In force
13.06.2014
Kommertspandi avamiskanne
K 20027191 / M5 · Status: Puudused kõrvaldatud
28.05.2014
Kommertspandi muutmiskanne
Entry no. 2
28.05.2014
Kommertspandi muutmiskanne
K 20027191 / 13 · Status: In force
26.09.2013
Amending entry
Entry no. 11
26.09.2013
Amending entry
Ä 20027191 / 12 · Status: In force
12.03.2013
Amending entry
Entry no. 10
12.03.2013
Amending entry
Ä 20027191 / 11 · Status: In force
12.02.2013
Amending entry
Ä 20027191 / M4 · Status: In force
18.07.2012
Amending entry
Entry no. 9
18.07.2012
Amending entry
Ä 20027191 / 10 · Status: In force
10.07.2012
Amending entry
Ä 20027191 / 9 · Status: In force
07.05.2012
Amending entry
Entry no. 8
07.05.2012
Amending entry
Ä 20027191 / 8 · Status: In force
04.04.2012
Amending entry
Ä 20027191 / M3 · Status: In force
12.03.2012
Amending entry
Ä 20027191 / M2 · Status: In force
28.09.2011
Amending entry
Entry no. 7
28.09.2011
Amending entry
Ä 20027191 / 7 · Status: In force
10.06.2010
Amending entry
Entry no. 6
10.06.2010
Amending entry
Ä 20027191 / 6 · Status: In force
12.11.2009
Amending entry
Entry no. 5
12.11.2009
Amending entry
Ä 27191 / 5 · Status: In force
17.07.2009
Amending entry
Entry no. 4
17.07.2009
Amending entry
Ä 27191 / 4 · Status: In force
23.04.2009
Amending entry
Entry no. 3
23.04.2009
Amending entry
Ä 27191 / 3 · Status: In force
27.02.2006
Amending entry
Entry no. 2
27.02.2006
Amending entry
Ä 27191 / 2 · Status: In force
03.02.2006
Amending entry
Ä 27191 / M1 · Status: In force
18.02.2005
Kommertspandi avamiskanne
Entry no. 1
17.02.2005
Kommertspandi avamiskanne
K 28405 · Status: In force
23.07.2004
First entry
Entry no. 1
19.07.2004
First entry
Ä 27191 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 2 other companies.
Veiko VaherBoard member · 2 other companies