Riskpilot← Back to searchSign inGet full accessNyce Solutions AB
ABActiveOrg 5565574695Ullevigatan 19Business and other management consultancy activities · NACE 7020Est. 199842 employees
Revenue 2024
SEK 79,5M
+17% vs 2023
EBITDA margin
17.7%
+11% vs 2023
Equity ratio
41.3%
Financial strength
Net profit 2024
SEK 884K
-35% vs 2023
| Revenue | SEK 79,5M | +17% |
| EBITDA | SEK 14,1M | +11% |
| Net profit | SEK 884K | -35% |
| Total assets | SEK 49,3M | +10% |
| Equity | SEK 20,4M | +5% |
| Employees | 42 | — |
Legal name
Nyce Solutions AB
Org number
5565574695
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
28 juli 1998
Share capital
SEK 200 000
Employees
42 (FTE)
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 ledamöterna Firman tecknas ensam av Venema, Leendert Hendrik
Company purpose
Bolaget skall bedriva konsultverksamhet inom ekonomi- affärssystem, adb, IT-teknik, internethandel samt tillhandahålla produkter och tjänster inom internethandel, logistik samt affärssystemsutveckling.
Address
Ullevigatan 19
Phone
+4632573370
Email
legal@extendaretail.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | 40 156 | 42 667 | 40 365 | 43 433 | 54 081 | 68 130 | 79 536 |
| Staff expenses | — | — | — | — | — | — | — | — | — | — |
| EBITDA | 5 814 | 6 160 | 7 161 | 14 748 | 16 276 | 15 501 | 14 488 | 13 624 | 12 678 | 14 050 |
| Depreciation & amort. | −424 | −371 | −220 | −135 | −0 | −0 | −0 | −0 | −0 | −0 |
| EBIT | 5 390 | 5 789 | 6 941 | 14 613 | 16 276 | 15 501 | 14 488 | 13 624 | 12 678 | 14 050 |
| Net financials | −53 | −48 | −32 | −25 | — | −366 | −26 | 230 | 1 579 | 929 |
| Profit before tax | 3 971 | 6 371 | 4 933 | 15 125 | 16 629 | 11 236 | −297 | 327 | 1 400 | 884 |
| Tax | −894 | −1 441 | −1 127 | −3 381 | −3 585 | −2 507 | −0 | −32 | −41 | −0 |
| Net profit | 3 077 | 4 930 | 3 806 | 11 744 | 13 044 | 8 729 | −297 | 295 | 1 359 | 884 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 12 208 | 14 633 | 14 751 | 27 648 | 44 397 | 52 481 | 68 117 | 61 031 | 45 009 | 49 306 |
| Equity | 3 484 | 5 814 | 4 621 | 16 365 | 29 409 | 38 138 | 37 840 | 38 135 | 19 494 | 20 378 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5 653 | 6 387 | 5 899 | 7 588 | 11 647 | 7 101 | 30 276 | 22 766 | 25 515 | 28 678 |
| Total debt | 5 653 | 6 387 | 5 899 | 7 588 | 11 647 | 7 101 | 30 276 | 22 766 | 25 515 | 28 678 |
EBITDA margin
17.7%
This company
15.8%
Market median
+12% vs market
20152024
Equity ratio
41.3%
This company
38.2%
Market median
+8% vs market
20152024
Return on equity
4.3%
This company
18.4%
Market median
-77% vs market
20152024
Net profit margin
1.1%
This company
8.1%
Market median
-86% vs market
20152024
Asset turnover
1.61×
This company
1.12×
Market median
+44% vs market
20152024
Debt / equity
1.42×
This company
0.62×
Market median
-129% vs market
20152024
- 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
- Annual report 2019Filed via Bolagsverket / SCB · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Bolagsverket / SCB · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via Bolagsverket / SCB · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via Bolagsverket / SCB · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via Bolagsverket / SCB · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KE Chief Auditor | Chief Auditor | 2020 | — | — |
CE Chief Auditor | Chief Auditor | 2020 | — | — |
BL Chief Auditor | Chief Auditor | 2023 | — | — |
BM Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Board Member | 2025 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2020 | — | — | |
| Deputy Board Member | 2020 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Extenda Retail Holding 3 AB | Company | 100.0% | 100.0% | 0001 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
EXTENDA RETAIL S.?.R.LExtenda Retail Holding 1 ABExtenda Retail Holding 3 AB
Nyce Solutions AB (this company)Nyce Solutions Ukraine LlcNyce Logic Ukraine LlcNYCE SOLUTIONS UKRAINE LLCBoard members of Nyce Solutions AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjell Erik Johan Holmberg | Chief Auditor | 0 companies |
| Camilla Elsa Ingegerd Ral Ingvarson | Chief Auditor | 0 companies |
| Beata Lihammar | Chief Auditor | 0 companies |
| Björn Magnus Nygren | Chief Executive Officer | 0 companies |
| Galina Svirina | Deputy Board Member | 0 companies |
| Lars Henrik Wilhelm Archenholtz | Board of Directors | 0 companies |
| Leendert Hendrik Venema | Chairman | 0 companies |
| Eric Mattias Nygren | Board of Directors | 0 companies |
| Carl Peter Fischer | Chairman | 0 companies |
| Stina Maria Lindström | Deputy Board Member | 0 companies |
| Anders Magnus Lindholm | Board of Directors | 0 companies |
| Nils Gunnar Tony Falck | Board of Directors | 0 companies |