Riskpilot← Back to searchSign inGet full accessTUI Nordic Holding AB
ABActiveOrg 5565495511Activities of holding companies · NACE 6421Est. 19970 employees
Revenue 2025
SEK 0
EBITDA margin
—
0% vs 2024
Equity ratio
17.3%
Financial strength
Net profit 2025
SEK -353,6M
+67% vs 2024
| Revenue | SEK 0 | — |
| EBITDA | SEK -7K | +0% |
| Net profit | SEK -353,6M | +67% |
| Total assets | SEK 3,4B | -5% |
| Equity | SEK 588,5M | -38% |
| Employees | 0 | — |
Legal name
TUI Nordic Holding AB
Org number
5565495511
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
2 december 1997
Share capital
SEK 1 000 000 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2025-09-30
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av ledamöterna Firman tecknas av en av ledamöterna i förening med externa firmatecknaren Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget ska ha till föremål för sin verksamhet att äga och förvalta värdepapper eller liknande egendom samt bedriva därmed förenlig verksamhet.
Address
Phone
+4687207200
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 144 | −6 | −5 | −7 | −7 |
| Depreciation & amort. | — | — | — | — | — |
| EBIT | 144 | −6 | −5 | −7 | −7 |
| Net financials | −16 368 | 253 954 | −22 120 | −781 033 | −53 658 |
| Profit before tax | −6 969 | −246 052 | −520 589 | −1 081 041 | −353 629 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | −6 969 | −246 052 | −520 589 | −1 081 041 | −353 629 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 4 674 610 | 3 964 136 | 3 761 426 | 3 584 200 | 3 400 473 |
| Equity | 2 151 804 | 1 905 753 | 1 385 164 | 942 123 | 588 494 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 2 522 806 | 2 058 383 | 2 376 263 | 2 642 077 | 2 811 979 |
| Total debt | 2 522 806 | 2 058 383 | 2 376 263 | 2 642 077 | 2 811 979 |
EBITDA margin
-700000.0%
This company
15.8%
Market median
-4430480% vs market
20212025
Equity ratio
17.3%
This company
38.2%
Market median
-55% vs market
20212025
Return on equity
-60.1%
This company
18.4%
Market median
-427% vs market
20212025
Net profit margin
-35362900000.0%
This company
8.1%
Market median
-436579012446% vs market
20212025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
4.78×
This company
0.62×
Market median
-671% vs market
20212025
- Annual report 2025Filed via Bolagsverket / SCB · Period 2024-10-01 – 2025-09-30
- Annual report 2024Filed via Bolagsverket / SCB · Period 2023-10-01 – 2024-09-30
- Annual report 2023Filed via Bolagsverket / SCB · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via Bolagsverket / SCB · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via Bolagsverket / SCB · Period 2020-10-01 – 2021-09-30
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
SE External Signatory | External Signatory | 2025 |
HJ Chief Executive Officer | Chief Executive Officer | 2020 |
IB Chief Auditor | Chief Auditor | 2020 |
| Former (3) | ||
BA Chief Auditor | Chief Auditor | 2020 – 2020 |
PE External Signatory | External Signatory | 2020 – 2025 |
AF Chief Executive Officer | Chief Executive Officer | 2020 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Deputy Board Member | 2020 | |
| Board of Directors | 2024 | |
| Board of Directors | 2020 | |
| Board of Directors | 2020 | |
| Chairman | 2024 | |
| Deputy Board Member | 2025 | |
| Former (4) | ||
| Deputy Board Member | 2022 – 2024 | |
| Deputy Board Member | 2024 – 2025 | |
| Chairman | 2020 – 2024 | |
| Deputy Board Member | 2020 – 2022 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
TUI Nordic Holding AB (this company)
Tui Danmark ASNordotel SaTui Norge ASTui Norway Holding ASFritidsresor Tours & Travels India P LtdFritidsresor Tours & Travels India p LtdTui Finland Oy ABTUI FINLAND OY ABFRITIDSRESOR TOURS & TRAVELS INDIA P LTDTUI DANMARK ASTUI NORGE ASBoard members of TUI Nordic Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bengt Anders Richard Peters | Chief Auditor | 0 companies |
| Peik Erik Martin | External Signatory | 0 companies |
| Susanne Elisabeth Kaarnimo-Knight | External Signatory | 0 companies |
| Alexander Frank Huber | Chief Executive Officer | 0 companies |
| Hanna Jessica Enbacka | Chief Executive Officer | 0 companies |
| Iréne Beatrice Söderberg | Chief Auditor | 0 companies |
| Henrik Haarby | Deputy Board Member | 0 companies |
| Charlott Elisabeth Aston Brovall | Board of Directors | 0 companies |
| Daniel Gustav Bengt Högström | Deputy Board Member | 0 companies |
| Lars Mikael Edwards | Board of Directors | 0 companies |
| Lars Mattias Lindros | Deputy Board Member | 0 companies |
| Henrik Lars Petter Andersson | Board of Directors | 0 companies |
| David Christopher Schelp | Chairman | 0 companies |
| David John Burling | Chairman | 0 companies |
| Kent Lars Mikael Mathisson | Deputy Board Member | 0 companies |
| Alistair Kenton Jarvis | Deputy Board Member | 0 companies |