Riskpilot← Back to searchSign inGet full accessDirektbutikerna Scandinavia AB
ABActiveOrg 5565358826Smedjegatan 33Business and other management consultancy activities · NACE 7020Est. 19965-9 employees
Revenue 2024
SEK 32,3M
+12% vs 2023
EBITDA margin
2.0%
-67% vs 2023
Equity ratio
54.5%
Financial strength
Net profit 2024
SEK 377K
-72% vs 2023
| Revenue | SEK 32,3M | +12% |
| EBITDA | SEK 660K | -67% |
| Net profit | SEK 377K | -72% |
| Total assets | SEK 19,8M | +3% |
| Equity | SEK 10,8M | +4% |
| Employees | — | — |
Legal name
Direktbutikerna Scandinavia AB
Org number
5565358826
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
22 november 1996
Share capital
SEK 211 000
Employees
5-9
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas var för sig av Lindström, Mats Niklas Törnqvist, Erik Svante Styrelsen ska bestå av 8 styrelseledamöter och 2 styrelsesuppleanter.
Company purpose
Bolagets verksamhet består av försäljning av dagligvaror, spel och tjänster såsom biljettförmedling, postorderutlämning samt annan därmed förenlig verksamhet.
Address
Smedjegatan 33
Phone
+46765607919
Email
svante.tornqvist@direkten.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 | 21 369 | 21 613 | 25 037 | 28 819 | 32 345 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 2 615 | 2 727 | −118 | 2 003 | 660 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 2 615 | 2 727 | −118 | 2 003 | 660 |
| Net financials | 4 | 3 | 1 | 34 | 14 |
| Profit before tax | 2 318 | 2 471 | 122 | 1 787 | 539 |
| Tax | −526 | −525 | −54 | −421 | −162 |
| Net profit | 1 792 | 1 946 | 68 | 1 366 | 377 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 15 429 | 16 497 | 17 160 | 19 172 | 19 771 |
| Equity | 7 025 | 8 971 | 9 039 | 10 405 | 10 782 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5 899 | 4 761 | 5 596 | 5 992 | 6 079 |
| Total debt | 5 899 | 4 761 | 5 596 | 5 992 | 6 079 |
EBITDA margin
2.0%
This company
15.8%
Market median
-87% vs market
20202024
Equity ratio
54.5%
This company
38.2%
Market median
+43% vs market
20202024
Return on equity
3.5%
This company
18.4%
Market median
-81% vs market
20202024
Net profit margin
1.2%
This company
8.1%
Market median
-85% vs market
20202024
Asset turnover
1.64×
This company
1.12×
Market median
+46% vs market
20202024
Debt / equity
0.83×
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) | ||
ES Chief Executive Officer | Chief Executive Officer | 2022 |
SK Chief Auditor | Chief Auditor | 2023 |
| Former (1) | ||
IM | Audit | 2020 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (9) | ||
| Deputy Board Member | 2025 | |
| Deputy Board Member | 2025 | |
| Board of Directors | 2023 | |
| Board of Directors | 2020 | |
| Board of Directors | 2020 | |
| Chairman | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2025 | |
| Board of Directors | 2022 | |
| Former (7) | ||
| Board of Directors | 2020 – 2023 | |
| Deputy Board Member | 2020 – 2021 | |
| Chairman | 2020 – 2022 | |
| Board of Directors | 2021 – 2023 | |
| Deputy Board Member | 2023 – 2025 | |
| Board of Directors | 2022 – 2026 | |
| Deputy Board Member | 2022 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 99% | 99% | 2023 |
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Direktbutikerna Scandinavia Ek. För.
Direktbutikerna Scandinavia AB Board members of Direktbutikerna Scandinavia AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ingrid Maria Frisell Svedin | Audit | 0 companies |
| Erik Svante Törnqvist | Chief Executive Officer | 0 companies |
| Sara Katarina Nyberg | Chief Auditor | 0 companies |
| Isabelle Emma Margareta Andersson | Board of Directors | 0 companies |
| Anna Christina Freij | Deputy Board Member | 0 companies |
| Farzan Esfahani | Deputy Board Member | 0 companies |
| Villy Nilsson | Deputy Board Member | 0 companies |
| Ulf Christer Bogren | Chairman | 0 companies |
| Carl Egon Björn Persson | Board of Directors | 0 companies |
| Lars Erik Lundström | Board of Directors | 0 companies |
| Jörgen Alexander Ingemarsson | Board of Directors | 0 companies |
| Kjell Erik Undén | Board of Directors | 0 companies |
| Bo Robert Renblom | Deputy Board Member | 0 companies |
| Dick Witzansky | Board of Directors | 0 companies |
| Mats Niklas Lindström | Chairman | 0 companies |
| Anna Ulrika Jonsson | Board of Directors | 0 companies |
| Faramarz Mohajer | Deputy Board Member | 0 companies |
| Per Mikael Johansson | Board of Directors | 0 companies |
| Asaad Kader Mohammad | Board of Directors | 0 companies |