Riskpilot← Back to searchSign inGet full accessModular Management Group Stockholm AB
ABActiveOrg 5564414380Kungsgatan 56Business and other management consultancy activities · NACE 7020Est. 199225 employees
Revenue 2024
SEK 43,1M
+19% vs 2023
EBITDA margin
-23.6%
-67% vs 2023
Equity ratio
71.2%
Financial strength
Net profit 2024
SEK 13,2M
-50% vs 2023
| Revenue | SEK 43,1M | +19% |
| EBITDA | SEK -10,2M | -67% |
| Net profit | SEK 13,2M | -50% |
| Total assets | SEK 46,6M | +7% |
| Equity | SEK 33,1M | +3% |
| Employees | 25 | — |
Legal name
Modular Management Group Stockholm AB
Org number
5564414380
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
27 januari 1992
Share capital
SEK 111 000
Employees
25 (FTE)
VAT registered
Yes
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 Firman tecknas ensam av von Yxkull, Johan Peter Alexander Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget skall med hjälp av modul-, struktur- och flödesindelande modeller och teorier, bedriva konsultation för organisations- utveckling, ekonomistyrning, konstruktions- och produktions- planering samt därmed förenlig verksamhet.
Address
Kungsgatan 56
Phone
+4684563500
Email
karl-johan.linghede@modularmanagement.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 | 21 444 | 22 938 | 30 245 | 36 253 | 43 148 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −3 835 | −7 559 | −5 632 | −6 094 | −10 195 |
| Depreciation & amort. | — | — | — | — | — |
| EBIT | −3 835 | −7 559 | −5 632 | −6 094 | −10 195 |
| Net financials | 4 800 | 20 616 | 8 235 | 25 181 | 11 708 |
| Profit before tax | 5 966 | 20 938 | 7 518 | 26 282 | 13 215 |
| Tax | −212 | −49 | −0 | −0 | −0 |
| Net profit | 5 754 | 20 889 | 7 518 | 26 282 | 13 215 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 30 620 | 30 599 | 31 093 | 43 487 | 46 551 |
| Equity | 22 626 | 23 482 | 20 732 | 32 085 | 33 128 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 7 994 | 7 117 | 10 360 | 11 402 | 13 423 |
| Total debt | 7 994 | 7 117 | 10 360 | 11 402 | 13 423 |
EBITDA margin
-23.6%
This company
15.8%
Market median
-249% vs market
20202024
Equity ratio
71.2%
This company
38.2%
Market median
+86% vs market
20202024
Return on equity
39.9%
This company
18.4%
Market median
+117% vs market
20202024
Net profit margin
30.6%
This company
8.1%
Market median
+278% vs market
20202024
Asset turnover
0.93×
This company
1.12×
Market median
+17% vs market
20202024
Debt / equity
0.41×
This company
0.62×
Market median
+34% 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 (2) | ||
LA Chief Auditor | Chief Auditor | 2026 |
EK Chief Executive Officer | Chief Executive Officer | 2022 |
| Former (2) | ||
EC Chief Auditor | Chief Auditor | 2024 – 2026 |
AM Chief Auditor | Chief Auditor | 2024 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
| Chairman | 2026 | |
| Deputy Board Member | 2026 | |
| Board of Directors | 2026 | |
| Board of Directors | 2024 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Former (2) | ||
| Board of Directors | 2024 – 2024 | |
| Board of Directors | 2022 – 2026 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 62% | 62% | 2025 |
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Anthill AB
Modular Management Group Stockholm AB (this company)Modular Management IncModular Management Suomi OyModular Management Deutschland GmbhMODULAR MANAGEMENT INCMODULAR MANAGEMENT SUOMI OYMODULAR MANAGEMENT DEUTSCHLAND GMBHBoard members of Modular Management Group Stockholm AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars-Åke Andreasson | Chief Auditor | 0 companies |
| Erik Karl-Johan Georg Linghede | Chief Executive Officer | 0 companies |
| Eva Camilla Beijron | Chief Auditor | 0 companies |
| Andreas Mattias Gröndahl | Chief Auditor | 0 companies |
| Mart Toomas Tiismann | Chairman | 0 companies |
| Mart Toomas Tiismann | Board of Directors | 0 companies |
| Stephen Wayne Paddock | Deputy Board Member | 0 companies |
| Pia Carina Anderberg | Board of Directors | 0 companies |
| Håkan Samuelsson | Board of Directors | 0 companies |
| Johan Peter Alexander von Yxkull | Board of Directors | 0 companies |
| Krister Gert Mellvé | Board of Directors | 0 companies |
| Leif Albert Östling | Board of Directors | 0 companies |
| Lars Vilhelm Kylberg | Board of Directors | 0 companies |