Riskpilot← Back to searchSign inGet full accessNorrtälje Kommunhus AB
ABActiveOrg 5565388641NorrtäljeActivities of holding companies · NACE 6421Est. 19970 employees
Revenue 2024
SEK 1M
0% vs 2023
EBITDA margin
-138.0%
-10% vs 2023
Equity ratio
23.9%
Financial strength
Net profit 2024
SEK 6,8M
-42% vs 2023
| Revenue | SEK 1M | +0% |
| EBITDA | SEK -1,4M | -10% |
| Net profit | SEK 6,8M | -42% |
| Total assets | SEK 531,1M | -2% |
| Equity | SEK 126,7M | -5% |
| Employees | 0 | — |
Legal name
Norrtälje Kommunhus AB
Org number
5565388641
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
30 januari 1997
Share capital
SEK 23 000 000
Employees
0
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas i förening av Jansson, Karl-Olov Sundbom, Rickard Andreas Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget har till föremål för sin verksamhet att som moderbolag äga och förvalta aktier i Norrtälje kommuns hel-och/eller delägda bolag, initiera och driva särskilda projekt i syfte att utveckla kommunens bolagsverksamhet. Ändamålet med bolagets verksamhet är att, med iakttagande av lokaliseringsprincipen, samordna och tillsammans med dotter- bolagen utveckla bolagens verksamhet på ett värdeskapande sätt samt samordna övergripande finansiella frågor och risk- exponeringar.
Address
Norrtälje
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 | 683 | 683 | 0 | 1 000 | 1 000 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 320 | −540 | −1 266 | −1 252 | −1 380 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 320 | −540 | −1 266 | −1 252 | −1 380 |
| Net financials | −11 124 | −9 652 | −11 505 | −13 934 | −13 210 |
| Profit before tax | 9 196 | 10 808 | 22 229 | 15 614 | 10 180 |
| Tax | −3 044 | −2 954 | −4 863 | −3 878 | −3 404 |
| Net profit | 6 152 | 7 854 | 17 366 | 11 736 | 6 776 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 432 724 | 524 075 | 546 026 | 540 487 | 531 110 |
| Equity | 31 416 | 123 171 | 134 436 | 133 073 | 126 748 |
| Long-term debt | 390 000 | 150 000 | 390 000 | 250 000 | 100 000 |
| Short-term debt | 11 307 | 250 904 | 21 590 | 151 214 | 298 162 |
| Total debt | 401 307 | 400 904 | 411 590 | 401 214 | 398 162 |
EBITDA margin
-138.0%
This company
15.8%
Market median
-973% vs market
20202024
Equity ratio
23.9%
This company
38.2%
Market median
-37% vs market
20202024
Return on equity
5.3%
This company
18.4%
Market median
-71% vs market
20202024
Net profit margin
677.6%
This company
8.1%
Market median
+8265% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
3.19×
This company
0.62×
Market median
-415% 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 (4) | ||
RA Chief Executive Officer | Chief Executive Officer | 2025 |
GK Other Auditor | Other Auditor | 2023 |
MS Chief Auditor | Chief Auditor | 2021 |
MV Other Auditor | Other Auditor | 2023 |
| Former (4) | ||
AS Chief Executive Officer | Chief Executive Officer | 2020 – 2025 |
NG Chief Executive Officer | Chief Executive Officer | 2025 – 2025 |
AC Chief Auditor | Chief Auditor | 2020 – 2021 |
BM Chief Executive Officer | Chief Executive Officer | 2020 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (14) | ||
| Deputy Board Member | 2025 | |
| Deputy Board Member | 2025 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Deputy Board Member | 2025 | |
| Deputy Board Member | 2025 | |
| Board of Directors | 2024 | |
| Board of Directors | 2020 | |
| Chairman | 2024 | |
| Board of Directors | 2022 | |
| Deputy Board Member | 2025 | |
| Deputy Board Member | 2025 | |
| Board of Directors | 2020 | |
| Deputy Board Member | 2025 | |
| Former (6) | ||
| Board of Directors | 2020 – 2024 | |
| Chairman | 2020 – 2023 | |
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2020 – 2022 | |
| Deputy Board Member | 2025 – 2025 | |
| Chairman | 2023 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 0001 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
NORRTÄLJE KOMMUN
Norrtälje Kommunhus AB Board members of Norrtälje Kommunhus AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anette Sari Susanna Madsen | Chief Executive Officer | 0 companies |
| Nils Germund Jonsson | Chief Executive Officer | 0 companies |
| Rickard Andreas Sundbom | Chief Executive Officer | 0 companies |
| Göran Karl-Rune Härngren | Other Auditor | 0 companies |
| Mikael Sjölander | Chief Auditor | 0 companies |
| Anna Charlotta Rydgren Tillbom | Chief Auditor | 0 companies |
| Björn Magnus Åberg | Chief Executive Officer | 0 companies |
| Maj Viola Åberg Palm | Other Auditor | 0 companies |
| Åsa Margit Wennerfors | Deputy Board Member | 0 companies |
| Carl Jacob Heitmann | Deputy Board Member | 0 companies |
| Ulf Zeke Rosengren | Board of Directors | 0 companies |
| Per Gunnar Lodenius | Board of Directors | 0 companies |
| Staffan Tjörnhammar | Board of Directors | 0 companies |
| Roland David Brodin | Deputy Board Member | 0 companies |
| Bino Drummond | Chairman | 0 companies |
| Kerstin Camilla Rydstrand | Board of Directors | 0 companies |
| Michael Henry George Sjöblom | Deputy Board Member | 0 companies |
| Anders Robert Bernhard Olander | Board of Directors | 0 companies |
| Stig Anders Tommy Lundqvist | Board of Directors | 0 companies |
| Andrea Elin Maria Kronvall | Board of Directors | 0 companies |
| Karl-Olov Jansson | Chairman | 0 companies |
| Hanna Katarina Paula Stymne Bratt | Deputy Board Member | 0 companies |
| Thomas Fredrik Imeryd | Board of Directors | 0 companies |
| Åsa Märta Charlotta Wärlinder | Deputy Board Member | 0 companies |
| K Ann-Charlotte Lindblad Söderman | Chairman | 0 companies |
| Rahima Ulrika Falk | Deputy Board Member | 0 companies |
| Bengt Robert Christer Beronius | Board of Directors | 0 companies |
| Jessica Iréne Hilwëyn | Deputy Board Member | 0 companies |