Riskpilot← Back to searchSign inGet full accessSilent Gliss Nordic AB
ABActiveOrg 5560786377Travbanegatan 9Wholesale of textiles · NACE 4641Est. 19617 employees
Revenue 2024
SEK 22,2M
+11% vs 2023
EBITDA margin
-6.9%
+52% vs 2023
Equity ratio
29.8%
Financial strength
Net profit 2024
SEK -1,5M
+52% vs 2023
| Revenue | SEK 22,2M | +11% |
| EBITDA | SEK -1,5M | +52% |
| Net profit | SEK -1,5M | +52% |
| Total assets | SEK 4,5M | +0% |
| Equity | SEK 1,3M | -1% |
| Employees | 7 | — |
Legal name
Silent Gliss Nordic AB
Org number
5560786377
Legal form
Aktiebolag
NACE code
4641 · Wholesale of textiles
Founded
31 maj 1961
Share capital
SEK 1 400 000
Employees
7 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas av Butler, Guy Hauge i förening med en av ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder Styrelsen ska bestå av 5 styrelseledamöter och 0 styrelsesuppleanter. Då minst halva antalet styrelseledamöter ska vara bosatta inom EES uppfyller företaget inte kravet på bosättning.
Company purpose
Föremålet för bolagets verksamhet är försäljning och tillverkning av system för invändig gardinupphängning, samt därmed förenlig verksamhet.
Address
Travbanegatan 9
Phone
+4640555250
Email
info@silentgliss.se
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 25 850 | 34 342 | 22 405 | 20 003 | 22 200 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −3 865 | 2 056 | −1 118 | −3 145 | −1 521 |
| Depreciation & amort. | — | — | — | — | — |
| EBIT | −3 865 | 2 056 | −1 118 | −3 145 | −1 521 |
| Net financials | −115 | −25 | 5 | −17 | −1 |
| Profit before tax | −3 979 | 2 031 | −1 113 | −3 162 | −1 521 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | −3 979 | 2 031 | −1 113 | −3 162 | −1 521 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 9 056 | 7 156 | 6 098 | 4 528 | 4 516 |
| Equity | 1 169 | 3 187 | 2 040 | 1 364 | 1 345 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 7 887 | 3 969 | 4 058 | 3 163 | 3 171 |
| Total debt | 7 887 | 3 969 | 4 058 | 3 163 | 3 171 |
EBITDA margin
-6.9%
This company
15.8%
Market median
-144% vs market
20202024
Equity ratio
29.8%
This company
38.2%
Market median
-22% vs market
20202024
Return on equity
-113.1%
This company
18.4%
Market median
-715% vs market
20202024
Net profit margin
-6.9%
This company
8.1%
Market median
-185% vs market
20202024
Asset turnover
4.92×
This company
1.12×
Market median
+339% vs market
20202024
Debt / equity
2.36×
This company
0.62×
Market median
-281% vs market
20202024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
SM Chief Auditor | Chief Auditor | 2024 |
GH Chief Executive Officer | Chief Executive Officer | 2020 |
AJ Authorized Recipient of Service | Authorized Recipient of Service | 2020 |
| Former (4) | ||
LM Chief Auditor | Chief Auditor | 2022 – 2024 |
JE Auditor Substitute | Auditor Substitute | 2010 – 2022 |
JD | Audit | 2020 – 2022 |
OB Audit | Audit | 2010 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2020 | |
| Board of Directors | 2025 | |
| Board of Directors | 2020 | |
| Former (7) | ||
| Board of Directors | 2010 – 2022 | |
| Chairman | 2010 – 2022 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2010 – 2022 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2020 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
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SILENT GLISS HOLDING AG
Silent Gliss Nordic AB (this company)Board members of Silent Gliss Nordic AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Sara Michelle Caroline Norrsand | Chief Auditor | 0 companies |
| Lajos Mathias Constantin Racz | Chief Auditor | 0 companies |
| John Erik Bogren | Auditor Substitute | 0 companies |
| Guy Hauge Butler | Chief Executive Officer | 0 companies |
| Anders Jörgen Kron | Authorized Recipient of Service | 0 companies |
| John David Bertil Olow | Audit | 0 companies |
| Orvar Bengtsson | Audit | 0 companies |
| Per Anders Reber | Board of Directors | 0 companies |
| Emilio Andres de Thomas Tewes | Chairman | 0 companies |
| Bernhard Alexander Bratschi | Chairman | 0 companies |
| Patrick Sturing | Board of Directors | 0 companies |
| Björn Karl David Emanuelsson | Board of Directors | 0 companies |
| Hannah Isobella Susan Davies | Board of Directors | 0 companies |
| Matthias Lauper | Board of Directors | 0 companies |
| Sara-Ida Möckli | Board of Directors | 0 companies |
| Peter Imfeld | Board of Directors | 0 companies |
| Louise Mary Byrne | Board of Directors | 0 companies |