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Search for a legal person
Adcash OÜ (12141869)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12141869
LEI code
549300XCH3N4K52YQV74
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
02.08.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151 Open map
E-mail address
corporate@adcash.com
Tax information
The legal person has no tax debt as at 23.07.2025.
Taxes paid, taxable turnover and number of employees in the II quarter of 2025
State taxes
615 314 EUR
Taxes on workforce
658 968 EUR
Taxable turnover
9 558 348 EUR
Number of employees
81
Year Submitted Period Status
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 29.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 17.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 08.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 15.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 23.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 10.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 24.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 14.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 07.07.2016 01.01.2015 - 31.12.2015 Valid
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 06.06.2013 02.08.2011 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 32 915 554 30 254 190 23 612 277 24 101 546 20 119 157 24 834 361 26 914 142 31 770 775 37 719 899 41 714 697 42 799 138 24 234 914 13 962 256
Profit -2 598 437 2 592 415 1 398 758 3 300 724 378 028 1 316 731 -2 097 376 1 362 723 2 726 801 8 424 760 4 535 952 2 751 309
Profit margin -7.89% 8.57% 5.92% 13.7% 1.88% 5.3% -7.79% 4.29% 7.23% - 19.68% 18.72% 19.71%
Articles of association
Effective date Valid until Date of approval Status
22.01.2024 - Valid
13.10.2022 22.01.2024 03.10.2022 Expired
22.09.2022 13.10.2022 19.09.2022 Expired
12.08.2020 22.09.2022 12.08.2020 Expired
02.08.2011 12.08.2020 01.08.2011 Expired
VAT number
EE101470034
VAT period
15.08.2011 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101470034 15.08.2011
Right of representation
Name Personal identification code Role Start - end
Gregorio Machadinho
37609030133
Management board member 13.10.2022
Nora Marina Zindel
Date of birth 30.10.1958
Management board member 13.10.2022
Anthony Rouillot
39001200082
Management board member 08.07.2025
Special conditions of the right of representation
Beginning - End
The company is represented by 2 Members of the Management Board jointly. 13.10.2022
No current special conditions of the right of representation
Shareholders
Show history Hide history
Created with Highcharts 9.2.2Phaion AG: 90.00%Webinfluence GroupAS: 10.00%
Participation Contribution Name Code Start -
End
90.00% 9000.00 EUR Sole ownership Phaion AG
FL-0002.649.701-9
11.10.2022
10.00% 1000.00 EUR Sole ownership Webinfluence Group AS
12060941
11.10.2022
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Web search portal activities 63911 Principal activity
Area of activity
(EMTAK 2025)
TELECOMMUNICATION, COMPUTER PROGRAMMING, CONSULTING, COMPUTING INFRASTRUCTURE AND OTHER INFORMATION SERVICE ACTIVITIES
63 - Computing infrastructure, data processing, hosting and other information service activities
639 - Web search portal activities and other information service activities
6391 - Web search portal activities
63911 - Web search portal activities
NACE code 63.91
Source Annual report (30.06.2025)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Anthony Rouillot 39001200082 Senior managing official i.e. management board member or member of the supervisory board 09.07.2025
Gregorio Machadinho 37609030133 Senior managing official i.e. management board member or member of the supervisory board 17.10.2022
Nora Marina Zindel X3082443 (Switzerland) Senior managing official i.e. management board member or member of the supervisory board 17.10.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.07.2025

Registry card

The registry card is machine translated and may contain information in Estonian. To order an official translation, please contact a sworn translator. Details of sworn translators: https://www.just.ee/en/node/153



Printout of Effective Data from Commercial Register as at 23.07.2025 at 21:04
 
Commercial register card No. 1 has been opened in Tartu County Court Registration Department in respect of
Adcash OÜ (registry code 12141869):
 
Business name and address
Entry 1: Business name is Adcash OÜ
Entry 21: Address is Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151
Entry 19: E-mail address is corporate@adcash.com
 
Capital
Entry 16: Share capital is 10 000 EUR
Entry 16: The private limited company has abandoned the mandatory form requirements of the disposition for the transfer and for the pledge of the share
 
Right of representation
Entry 17: Management board member is Gregorio Machadinho, personal identification code 37609030133
Entry 17: Management board member is Nora Marina Zindel, date of birth 30.10.1958
Entry 21: Management board member is Anthony Rouillot, personal identification code 39001200082
Entry 17: The company is represented by 2 Members of the Management Board jointly.
 
Legal status
Entry 1: Legal form is osaühing [private limited company]
Entry 18: Articles of association came into effect on 22.01.2024
Entry 1: Financial year begins on 01.01 and ends on 31.12
Entry 12: Ühendav ühing – Adcash OÜ, registrikood 12141869, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116 ja Ühendatav ühing - AppMediation OÜ, registrikood 14360676, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116.ühinevad 13.11.2019.a. sõlmitud ühinemislepingu alusel. Ühinemisotsus on vastu võetud 21.11.2019
Entry 11: Adcash OÜ (jagunev ühing)ja Webinfluence Group Investments OÜ(omandav ühing)registrikood 14819910, asukoht Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4, 10116, jagunevad eraldumise teel. Jagunemisleping on sõlmitud 14.08.2019.a. jagunemisotsus on heaks kiidetud 15.08.2019.a. Adcash OÜ annab jagunemisel osa oma varast üle omandavale ühingule.
 
Notes
Entry 5: Aadressiandmed on muudetud äriseadustiku § 511¹ alusel.
 
There is no valid data in the list of shareholders.
 
List of entries
Entries made in Harju County Court Registration Department:
Entry 1: Approved on 02.08.2011 (first entry)
Entries made in Tartu County Court Registration Department:
Entry 5: Approved on 15.09.2016 (amending entry)
Entry 11: Approved on 05.10.2019 (division entry of separating entity)
Entry 12: Approved on 20.01.2020 (the second, constitutive merger entry (on the registry card of the acquiring entity).)
Entry 16: Approved on 22.09.2022 (amending entry)
Entry 17: Approved on 13.10.2022 (amending entry)
Entry 18: Approved on 22.01.2024 (amending entry)
Entry 19: Approved on 17.02.2025 (entry on the amendment: § 595¹ (1) of the code of civil procedure)
Entry 21: Approved on 08.07.2025 (amending entry)
End of printout
General and personal data
Succession
Name Explanation Beginning
Merger Ühendav ühing – Adcash OÜ, registrikood 12141869, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116 ja Ühendatav ühing - AppMediation OÜ, registrikood 14360676, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116.ühinevad 13.11.2019.a. sõlmitud ühinemislepingu alusel. Ühinemisotsus on vastu võetud 21.11.2019 20.01.2020
Division Adcash OÜ (jagunev ühing)ja Webinfluence Group Investments OÜ(omandav ühing)registrikood 14819910, asukoht Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4, 10116, jagunevad eraldumise teel. Jagunemisleping on sõlmitud 14.08.2019.a. jagunemisotsus on heaks kiidetud 15.08.2019.a. Adcash OÜ annab jagunemisel osa oma varast üle omandavale ühingule. 05.10.2019
Annual reports
Period Principal activity Address Number of employees
01.01.2024 - 31.12.2024 Web search portal activities
EMTAK code: 63911 / EMTAK 2025
NACE code: 63.91
Kentmanni tn 4, Kesklinna district, Tallinn city, Harju county, 10116 62
Areas of activity
Area of activity Type EMTAK code NACE code Source
Web search portal activities Principal activity 63911 (EMTAK 2025) 63.91 Annual report (30.06.2025)
Means of communication
Type Number
E-mail address corporate@adcash.com
Notations
Entry no. Card column Contents
5 6 Aadressiandmed on muudetud äriseadustiku § 511¹ alusel.
Personal data
Persons entered on the registry card
Role Name / Business name Personal identification code / date of birth Residence / Location E-mail
Management board member Anthony Rouillot 39001200082
Management board member Gregorio Machadinho 37609030133
Management board member Nora Marina Zindel 30.10.1958
*
Specifications in the right of representation
Type Specifications in the right of representation
Requirements for the joint right of representation of the management board or a body substituting for the management board The company is represented by 2 Members of the Management Board jointly.
Shareholders
Participation Contribution Name Code
90.00% 9000.00 EUR Sole ownership Phaion AG
FL-0002.649.701-9 (Liechtenstein)
10.00% 1000.00 EUR Sole ownership Webinfluence Group AS
12060941
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Other persons outside the registry card
Role Name / Business name Personal identification code / date of birth Residence / Location Contribution Source of information
Founder Webinfluence Group OÜ 12060941 2 500 €
Sole property
PDF
Registered proceedings
Proceeding number Registration date Status of proceeding
45862144 02.07.2025 Dissolved

Submitted documents

Document type
Date of submission
Notarial act number or foundation number
Foundation number
Resolution of the body
07.07.2025
Petition for entry submitted electronically
02.07.2025

Rulings

Number of ruling
Ä 10158735 / 21
Date
08.07.2025
Type of ruling
Entry
Status of ruling
Entered into force (08.07.2025)
Entry type
Amending entry
Number of ruling
Ä 10158735 / M7
Date
03.07.2025
Type of ruling
A ruling on the elimination of the deficiencies
Status of ruling
The deficiencies have been rectified (08.07.2025)
Entry type
Amending entry
45608726 18.02.2025 Dissolved

Submitted documents

Document type
Date of submission
Notarial act number or foundation number
Foundation number
Petition for entry submitted electronically
18.02.2025

Rulings

Number of ruling
Ä 10158735 / 20
Date
19.02.2025
Type of ruling
Entry
Status of ruling
Entered into force (19.02.2025)
Entry type
Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure
45607438 17.02.2025 Dissolved

Submitted documents

Document type
Date of submission
Notarial act number or foundation number
Foundation number
Petition for entry submitted electronically
17.02.2025

Rulings

Number of ruling
Ä 10158735 / 19
Date
17.02.2025
Type of ruling
Entry
Status of ruling
Entered into force (17.02.2025)
Entry type
Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure
Rulings
Number of ruling Type of ruling Date of ruling Status of ruling Date of entry into force
or additional deadline specified in the ruling
Ä 10158735 / M7 A ruling on the elimination of the deficiencies 03.07.2025 The deficiencies have been rectified (08.07.2025) Additional term 23.07.2025
Ä 10158735 / M6 A ruling on the elimination of the deficiencies 20.09.2022 The deficiencies have been rectified (22.09.2022) Additional term 20.10.2022
Ä 10158735 / M5 A ruling on the elimination of the deficiencies 11.08.2020 The deficiencies have been rectified (12.08.2020) Additional term 10.09.2020
Ä 10158735 / M4 A ruling on the elimination of the deficiencies 21.07.2020 Entered into force (21.07.2020) Additional term 05.08.2020
Ä 10158735 / M3 A ruling on the elimination of the deficiencies 16.10.2017 The deficiencies have been rectified (18.10.2017) Additional term 26.10.2017
Ä 10158735 / M2 A ruling on the elimination of the deficiencies to correct external entry data 21.12.2016 The deficiencies have been rectified (21.12.2016) Additional term 20.01.2017
Ä 10158735 / M1 A ruling on the elimination of the deficiencies to correct external entry data 14.12.2016 The deficiencies have been rectified (21.12.2016) Additional term 13.01.2017
Letters
No letters found.
Entries
Entry no. Entry type Date of entry Number of ruling Type of ruling
21 Amending entry 08.07.2025 Ä 10158735 / 21 Entry
20 Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure 19.02.2025 Ä 10158735 / 20 Entry
19 Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure 17.02.2025 Ä 10158735 / 19 Entry
18 Amending entry 22.01.2024 Ä 10158735 / 18 Entry
17 Amending entry 13.10.2022 Ä 10158735 / 17 Entry
16 Amending entry 22.09.2022 Ä 10158735 / 16 Entry
15 Amending entry 20.09.2022 Ä 10158735 / 15 Entry
14 Amending entry 12.08.2020 Ä 10158735 / 14 Entry
13 Amending entry 21.07.2020 Ä 10158735 / 13 Entry
12 The second, constitutive merger entry (on the registry card of the acquiring entity). 20.01.2020 Ä 10158735 / 12 Entry
11 Division entry of separating entity 05.10.2019 Ä 10158735 / 11 Entry
10 Amending entry 17.01.2018 Ä 10158735 / 10 Entry
9 Amending entry 02.12.2017 Ä 10158735 / 9 Entry
8 Amending entry 18.10.2017 Ä 10158735 / 8 Entry
7 Amending entry 09.10.2017 Ä 10158735 / 7 Entry
6 Amending entry 28.09.2017 Ä 10158735 / 6 Entry
5 Amending entry 15.09.2016 Ä 10158735 / 5 Entry
4 Entry on the amendment: § 525 (2) of the Commercial Code 24.03.2014 Ä 10158735 / 4 Entry
3 Amending entry 20.03.2014 Ä 10158735 / 3 Entry
2 Amending entry 13.07.2012 Ä 10158735 / 2 Entry
1 First entry 02.08.2011 Ä 10158735 Entry
Commercial pledge entries
No entries found.
Official publication Ametlikud Teadaanded
Announcement type Date of publication
Loading...
PDF
Document type Date
Resolution of the body (PDF) 07.07.2025
Petition for entry submitted electronically (BDOC) 02.07.2025
kandeavaldus_3546338.pdf (Petition for entry)
4491274_Osanike-otsu....6.25.pdf (Resolution of the body)
Petition for entry submitted electronically (BDOC) 18.02.2025
kandeavaldus_3449027.pdf (Petition for entry)
Petition for entry submitted electronically (BDOC) 17.02.2025
kandeavaldus_3446586.pdf (Petition for entry)
entry_petition_3446586.pdf (Petition for entry)
Petition to amend a petition submitted electronically (BDOC) 19.01.2024
kandeavaldus_3146590.pdf (Petition for entry)
entry_petition_3146590.pdf (Other documents)
3985093_2024.01.08.-....tion.pdf (Resolution of the body)
3985094_2024.01.08.-....inal.pdf (Articles of association)
Petition for entry submitted electronically (BDOC) 19.01.2024
kandeavaldus_3145379.pdf (Petition for entry)
3983566_2024.01.08.-....tion.pdf (Resolution of the body)
3983587_2024.01.08.-....inal.pdf (Articles of association)
Other documents (PDF) 19.01.2024
Resolution of the body (PDF) 19.01.2024
Petition (PDF) 12.10.2022
Petition for entry submitted electronically (BDOC) 11.10.2022
kandeavaldus_2821795.pdf (Petition for entry)
entry_petition_2821795.pdf (Other documents)
3578603_Application-....cash.pdf (Consent)
3579278_Adcash.AoA.E....22.asice (Articles of association)
Annex H - Adcash.AoA....ltic.pdf (Articles of association)
3578602_Adcash.SH_re....2..asice (Other documents)
Adcash.SH_resolution....022..pdf (Resolution of the body)
3578601_2022.10.03.-....rs.asice (Other documents)
2022.10.03. Sharehol....bers.pdf (Resolution of the body)
3578604_2022.10.03.-....nt.asice (Other documents)
2022.10.03. G. Macha....sent.pdf (Consent)
Petition for entry submitted electronically (BDOC) 20.09.2022
kandeavaldus_2810568.pdf (Petition for entry)
3563667_Kaaskiri.pdf (Notice)
3563666_2022.09.19.-....kiri.pdf (Articles of association)
3563600_2022.09.19.-....OU.asice (Other documents)
2022.09.19. sharehol....h OÜ.pdf (Resolution of the body)
2022.09.19. Adcash O....kiri.pdf (Resolution of the body)
3563601_payment_orde....11.asice (Other documents)
payment_order_583360111.pdf (Bank notice)
Petition for entry submitted electronically (BDOC) 19.09.2022
kandeavaldus_2810101.pdf (Petition for entry)
3562945_EVK.pdf (Notice from the Estonian Central Register of Securities)
3562941_2022.09.19.-....OU.asice (Other documents)
2022.09.19. sharehol....h OÜ.pdf (Resolution of the body)
2022.09.19. Adcash O....kiri.pdf (Resolution of the body)
3562942_JL-nousolek_....ni.asice (Other documents)
JL nõusolek_T.Padovani.pdf (Consent)
Petition to amend a petition submitted electronically (BDOC) 12.08.2020
kandeavaldus_2314954.pdf (Petition for entry)
2946982_Sole shareho....sh.asice (Resolution of the body)
Sole shareholder dec....cash.pdf (Other documents)
2946981_2020.08.12. ....ri.asice (Articles of association)
2020.08.12. Adcash O....kiri.pdf (Other documents)
Petition for entry submitted electronically (BDOC) 04.08.2020
kandeavaldus_2310877.pdf (Petition for entry)
2942124_2020.08.04. ....ri.asice (Articles of association)
2020.08.04. Adcash O....kiri.pdf (Other documents)
2942121_2020.08.04. ....ri.asice (Other documents)
2020.08.04. Adcash O....kiri.pdf (Other documents)
2942117_Sole shareho....sh.asice (Resolution of the body)
Sole shareholder dec....cash.pdf (Other documents)
Petition for entry submitted electronically (BDOC) 21.07.2020
kandeavaldus_2302934.pdf (Petition for entry)
2932621_Sole shareho....sh.asice (Resolution of the body)
Sole shareholder dec....ash.docx (Other documents)
Other documents (ASICE) 16.01.2020
notar LL 160120 094802.txt (Other documents)
yhinemisleping (Adca....9 LL.pdf (Copy of the merger agreement)
AT 87 avaldus 15.01.20 LL.pdf (Petition)
87 payment_order_219.... OÜ).pdf (Information that proves the payment of the state fee)
87 payment_order_219.... OÜ).pdf (Information that proves the payment of the state fee)
Balance sheet (ASICE) 16.01.2020
AppMediation_lõppbil....019.docx
Other documents (ASICE) 16.01.2020
AppMediation.shr res....019.docx
Other documents (ASICE) 16.01.2020
Adcash.shr resolutio....019.docx
Petition for entry submitted electronically (PDF) 16.01.2020
Other documents (ASICE) 03.10.2019
notar LL 021019 130727.txt (Other documents)
ATR 2042, 02.10.2019 LL.pdf (Other documents)
ATR 2043, 02.10.2019 LL.pdf (Petition)
ATR 2044, 02.10.2019 LL.pdf (Consent)
Webinfluence Group I....2019.pdf (Articles of association)
Petition for entry submitted electronically (PDF) 03.10.2019
Petition submitted through e-notary (ASICE) 24.09.2019
notar LL 240919 104240.txt (Other documents)
Jagunemiskava (erald....9 LL.pdf (Other documents)
WIG Investments OÜ p....kiri.pdf (Other documents)
Avaldus AT nr 1916 1....9 LL.pdf (Other documents)
Mitterahalise sissem.... akt.pdf (Other documents)
Resolution of the body (ASICE) 24.09.2019
Adcash OÜ.shr resolu....019.docx
Petition for entry submitted electronically (BDOC) 09.10.2017
kandeavaldus_1461332.pdf (Petition for entry)
2245681_Adcash osani....tus.bdoc (Resolution of the body)
Adcash osanike otsus....atus.pdf (Other documents)
Petition for entry submitted electronically (BDOC) 06.10.2017
kandeavaldus_1456933.pdf (Petition for entry)
2239665_Adcash osani....tus.bdoc (Minutes of the meeting)
Adcash osanike otsus....atus.pdf (Other documents)
Minutes of the meeting (PDF) 21.12.2016
Petition for entry submitted electronically (BDOC) 20.12.2016
kandeavaldus_1327459.pdf (Petition for entry)
entry_petition_1327459.pdf (Other documents)
2061948_scan.pdf (Resolution for extension of the term of office of a member of the management board)
Petition for entry submitted electronically (BDOC) 13.12.2016
kandeavaldus_1324579.pdf (Petition for entry)
entry_petition_1324579.pdf (Other documents)
2058018_MOM 26042016.pdf (Resolution for extension of the term of office of a member of the management board)
Petition for entry submitted electronically (DDOC) 24.03.2014
kandeavaldus_927181.pdf (Petition for entry)
Petition submitted through e-notary (PDF) 09.07.2012
Petition for entry submitted electronically (DDOC) 09.07.2012
notar MA 090712 173926.txt
AVALDUS 20120709183651565.pdf (Petition)
PROTOKOLL 2012070918....5451.pdf (Resolution of shareholders)
Petition for entry submitted electronically (DDOC) 02.08.2011
kandeavaldus_456280.pdf
pohikiri_456280.pdf