Riskpilot← Back to searchSign inGet full accessLuvata Heat Transfer Solutions II AB
ABActiveOrg 5567290043StockholmActivities of holding companies · NACE 6421Est. 20070 employees
Revenue 2024
SEK 0
EBITDA margin
—
+24% vs 2023
Equity ratio
51.3%
Financial strength
Net profit 2024
SEK 199K
+397% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -730K | +24% |
| Net profit | SEK 199K | +397% |
| Total assets | SEK 30,1M | +4% |
| Equity | SEK 15,5M | +5% |
| Employees | 0 | — |
Legal name
Luvata Heat Transfer Solutions II AB
Org number
5567290043
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
27 april 2007
Share capital
SEK 122 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas ensam av Abou Rached, Elie
Company purpose
Bolaget skall direkt eller indirekt via dotterbolag utveckla, producera och försälja produkter till såväl ventilationsbranschen som byggindustrin samt idka därmed förenlig verksamhet. Vidare skall bolaget direkt eller indirekt äga och förvalta fast och lös egendom, värdehandlingar ävensom idka aktier i rörelsedrivande bolag.
Address
Stockholm
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 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −62 | −349 | −645 | −965 | −730 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | −62 | −349 | −645 | −965 | −730 |
| Net financials | — | — | 44 | 899 | 929 |
| Profit before tax | −62 | −349 | −601 | −67 | 199 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | −62 | −349 | −601 | −67 | 199 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 1 422 | 14 217 | 29 017 | 28 883 | 30 121 |
| Equity | 1 422 | 14 217 | 14 825 | 14 724 | 15 458 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 |
| Total debt | — | — | — | — | — |
EBITDA margin
-73000000.0%
This company
15.8%
Market median
-462025416% vs market
20202024
Equity ratio
51.3%
This company
38.2%
Market median
+34% vs market
20202024
Return on equity
1.3%
This company
18.4%
Market median
-93% vs market
20202024
Net profit margin
19900000.0%
This company
8.1%
Market median
+245678912% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.95×
This company
0.62×
Market median
+53% 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 (1) | ||
CJ Chief Auditor | Chief Auditor | 2019 |
| Former (1) | ||
DP External Signatory | External Signatory | 2020 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Deputy Board Member | 2025 | |
| Board of Directors | 2026 | |
| Chairman | 2026 | |
| Former (10) | ||
| Deputy Board Member | 2024 – 2025 | |
| Chairman | 2019 – 2025 | |
| Deputy Board Member | 2019 – 2023 | |
| Board of Directors | 2020 – 2025 | |
| Deputy Board Member | 2019 – 2023 | |
| Board of Directors | 2023 – 2023 | |
| Deputy Board Member | 2020 – 2024 | |
| Board of Directors | 2021 – 2021 | |
| Deputy Board Member | 2020 – 2022 | |
| Board of Directors | 2019 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
LUVHOLDING OY
Luvata Heat Transfer Solutions II AB Board members of Luvata Heat Transfer Solutions II AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carl Johan Bergqvist | Chief Auditor | 0 companies |
| Dominic Peter Coyne | External Signatory | 0 companies |
| Noa Eugene Axel Axelsson | Deputy Board Member | 0 companies |
| Alastair James Rothwell | Chairman | 0 companies |
| Luke Francis Farrow | Deputy Board Member | 0 companies |
| Agneta Jessica Fagerkrantz | Board of Directors | 0 companies |
| Lars Pontus Söderlind | Deputy Board Member | 0 companies |
| Mattias Fabian Olof S Andersson | Board of Directors | 0 companies |
| Mats Helge Hellström | Deputy Board Member | 0 companies |
| Elizabeth Rebecca Yardeni | Board of Directors | 0 companies |
| Mikaela Elisabeth Laaksonen | Deputy Board Member | 0 companies |
| Alexandra Laurell | Board of Directors | 0 companies |
| Paul Cookson | Deputy Board Member | 0 companies |
| Elie Abou Rached | Chairman | 0 companies |
| Iren Carlsson | Board of Directors | 0 companies |