Riskpilot← Back to searchSign inGet full accessSecuritas Security Consulting Holding AB
ABActiveOrg 5560871468Lindhagensplan 72 BActivities of holding companies · NACE 6421Est. 19630 employees
Revenue 2024
SEK 0
EBITDA margin
—
Equity ratio
100.0%
Financial strength
Net profit 2024
SEK 7K
+17% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK 0 | — |
| Net profit | SEK 7K | +17% |
| Total assets | SEK 127,7M | +2% |
| Equity | SEK 127,7M | +2% |
| Employees | 0 | — |
Legal name
Securitas Security Consulting Holding AB
Org number
5560871468
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
4 april 1963
Share capital
SEK 100 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av ledamöterna suppleanten
Company purpose
Bolagets verksamhet ska vara att såsom tillhörande en koncern med Securitas AB som moderbolag dels främja moderbolagets och övriga koncernbolags rörelser inom säkerhets- och bevakningsbranschen samt därmed förenlig verksamhet.
Address
Lindhagensplan 72 B
Phone
+4686577700
Email
group.legal@securitas.com
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 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Depreciation & amort. | — | — | — | — | — |
| EBIT | 0 | 0 | 0 | 0 | 0 |
| Net financials | — | — | 1 | 6 | 7 |
| Profit before tax | 0 | 0 | 1 | 6 | 7 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | 0 | 0 | 1 | 6 | 7 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 115 670 | 117 720 | 123 221 | 125 327 | 127 734 |
| Equity | 115 670 | 117 720 | 123 221 | 125 327 | 127 734 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 |
| Total debt | — | — | — | — | — |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20202024
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20202024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20202024
Net profit margin
700000.0%
This company
8.1%
Market median
+8641875% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.00×
This company
0.62×
Market median
+100% 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 (1) | ||
MS Chief Auditor | Chief Auditor | 2025 |
| Former (3) | ||
KJ Chief Auditor | Chief Auditor | 2022 – 2023 |
MM Chief Auditor | Chief Auditor | 2020 – 2022 |
AB Chief Auditor | Chief Auditor | 2023 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2021 | |
| Deputy Board Member | 2025 | |
| Chairman | 2023 | |
| Former (3) | ||
| Deputy Board Member | 2020 – 2025 | |
| Chairman | 2021 – 2023 | |
| Chairman | 2020 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 0001 |
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Securitas AB
Securitas Security Consulting Holding AB (this company)Pinkerton GmbhPinkerton Marlot B.V.Pinkerton Japan CoOptimit BvbaPINKERTON JAPAN COOPTIMIT BVBAPINKERTON MARLOT B.V.PINKERTON GMBHBoard members of Securitas Security Consulting Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjell Johan Rickard Andersson | Chief Auditor | 0 companies |
| Madeleine Marie Endre | Chief Auditor | 0 companies |
| Michaela Sofia Therése Nilsson | Chief Auditor | 0 companies |
| Andreas Bo Henrik Troberg | Chief Auditor | 0 companies |
| Susanne Anita Carolina Fitger | Deputy Board Member | 0 companies |
| Kerry Andreas Månsson | Board of Directors | 0 companies |
| Jan Axel Lindström | Chairman | 0 companies |
| Anna Lillemor Kvarnfors | Deputy Board Member | 0 companies |
| Hanna Maria Lindelöf | Chairman | 0 companies |
| Per Anders Göran Lowe | Chairman | 0 companies |