Riskpilot← Back to searchSign inGet full accessTruesec Group AB
ABActiveOrg 5566908074Luntmakargatan 18Computer programming activities · NACE 6210Est. 200522 employees
Revenue 2024
SEK 569,9M
+9% vs 2023
EBITDA margin
1.7%
-79% vs 2023
Equity ratio
6.2%
Financial strength
Net profit 2024
SEK -10,6M
+70% vs 2023
| Revenue | SEK 569,9M | +9% |
| EBITDA | SEK 9,6M | -79% |
| Net profit | SEK -10,6M | +70% |
| Total assets | SEK 339M | -4% |
| Equity | SEK 20,9M | -34% |
| Employees | 22 | — |
Legal name
Truesec Group AB
Org number
5566908074
Legal form
Aktiebolag
NACE code
6210 · Computer programming activities
Founded
21 november 2005
Share capital
SEK 111 000
Employees
22 (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 Brunow, Maria Emilia Jakobsson, Carl Jörgen Nylander, Jens Fredrik Overgaard Knudsen, Jens Soudry, Dan Firman tecknas av en av Brunow, Maria Emilia Jakobsson, Carl Jörgen Overgaard Knudsen, Jens Soudry, Dan i förening med en av Averud, Anna Maria Lang, Victor Carl Simon Murray, Marcus Thomas Anders Nylander, Jens Fredrik Tillberg Wibom, Britt Helene Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget ska bedriva konsult- och utbildningstjänster inom IT-området samt försäljning av maskin- och programvara inom IT-området ävensom idka därmed förenlig verksamhet.
Address
Luntmakargatan 18
Email
info@truesec.se
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 | — | — | — | 8 286 | 46 622 | 177 433 | 276 992 | 382 505 | 523 989 | 569 863 |
| Staff expenses | — | — | — | — | — | — | — | — | — | — |
| EBITDA | 1 002 | 1 740 | 1 078 | 1 340 | 10 703 | 1 732 | −2 998 | −24 518 | 46 419 | 9 578 |
| Depreciation & amort. | −0 | −195 | −0 | −0 | −6 | −33 | −153 | −485 | −2 622 | −4 889 |
| EBIT | 1 002 | 1 545 | 1 078 | 1 340 | 10 697 | 1 699 | −3 151 | −25 003 | 43 797 | 4 689 |
| Net financials | 2 267 | 5 542 | 8 540 | 6 977 | −450 | 10 633 | 2 099 | 2 847 | −36 707 | −10 318 |
| Profit before tax | 3 129 | 10 672 | 9 226 | 8 093 | 2 245 | 34 250 | 41 048 | 37 385 | −35 227 | −10 575 |
| Tax | −92 | −1 230 | −258 | −148 | −515 | −5 009 | −7 622 | −7 217 | 6 | −6 |
| Net profit | 3 037 | 9 442 | 8 968 | 7 945 | 1 730 | 29 241 | 33 426 | 30 168 | −35 221 | −10 581 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 17 393 | 16 824 | 25 213 | 28 187 | 91 917 | 150 764 | 155 497 | 295 844 | 351 545 | 339 025 |
| Equity | 3 137 | 9 542 | 11 181 | 15 126 | 8 912 | 38 153 | 36 579 | 66 747 | 31 526 | 20 946 |
| Long-term debt | 0 | 0 | 0 | 10 125 | 4 952 | 0 | 0 | 0 | 30 335 | 15 752 |
| Short-term debt | 10 670 | 7 282 | 13 640 | 2 321 | 76 635 | 112 612 | 118 917 | 217 419 | 277 406 | 290 649 |
| Total debt | 10 670 | 7 282 | 13 640 | 12 446 | 81 587 | 112 612 | 118 917 | 217 419 | 307 741 | 306 401 |
EBITDA margin
1.7%
This company
15.8%
Market median
-89% vs market
20152024
Equity ratio
6.2%
This company
38.2%
Market median
-84% vs market
20152024
Return on equity
-50.5%
This company
18.4%
Market median
-374% vs market
20152024
Net profit margin
-1.9%
This company
8.1%
Market median
-123% vs market
20152024
Asset turnover
1.68×
This company
1.12×
Market median
+50% vs market
20152024
Debt / equity
15.19×
This company
0.62×
Market median
-2350% 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 |
|---|---|---|---|---|
RN Chief Auditor | Chief Auditor | 2022 | — | — |
KA Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
LA | Audit | 2020 | — | — |
MJ Chief Auditor | Chief Auditor | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2024 | — | — | |
| Deputy Board Member | 2024 | — | — | |
| Deputy Board Member | 2025 | — | — | |
| Board of Directors | 2025 | — | — | |
| Deputy Board Member | 2022 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Truesec Holding AB | Company | 100.0% | 100.0% | 0001 |
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Cecure MidCo ABCecure Bidco ABTruesec Holding AB
Truesec Group AB (this company)Truesec GmbhTruesec ASTruesec IncTruesec A/STruesec OyTRUESEC GMBHTRUESEC INCTRUESEC A/STRUESEC OYTRUESEC ASBoard members of Truesec Group AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Rolf Nicklas Kullberg | Chief Auditor | 0 companies |
| Karin Anette Hagman | Chief Executive Officer | 0 companies |
| Liisa Anne Kristiina Potila | Audit | 0 companies |
| Martin Jonas Rana | Chief Auditor | 0 companies |
| Anna Maria Averud | Board of Directors | 0 companies |
| Maria Emilia Brunow | Board of Directors | 0 companies |
| Alireza Etemad | Chairman | 0 companies |
| Hanna Sofia Margareta Arkelsten | Board of Directors | 0 companies |
| Carl Jörgen Jakobsson | Board of Directors | 0 companies |
| David C L Stenlund Sager | Board of Directors | 0 companies |
| Victor Carl Simon Lang | Board of Directors | 0 companies |
| Anna Sara Vedin | Board of Directors | 0 companies |
| Marcus Thomas Anders Murray | Board of Directors | 0 companies |
| Dan Soudry | Board of Directors | 0 companies |
| Jens Fredrik Nylander | Chairman | 0 companies |
| Carl Jonas Oscar Gustavsson | Deputy Board Member | 0 companies |
| Sara Lisa Madelen Oksman | Deputy Board Member | 0 companies |
| Jens Overgaard Knudsen | Board of Directors | 0 companies |
| Babak Etemad | Deputy Board Member | 0 companies |
| Knut Ronny Christer Roos | Chairman | 0 companies |
| Britt Helene Tillberg Wibom | Board of Directors | 0 companies |
| Ragnar Axel Söderberg | Chairman | 0 companies |