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ABActiveOrg 5568208358GöteborgActivities of holding companies · NACE 6421Est. 20100 employees
Revenue 2024
SEK 0
EBITDA margin
—
-16% vs 2023
Equity ratio
16.9%
Financial strength
Net profit 2024
SEK -3,7M
-25% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -266K | -16% |
| Net profit | SEK -3,7M | -25% |
| Total assets | SEK 86,5M | +0% |
| Equity | SEK 14,6M | -20% |
| Employees | 0 | — |
Legal name
Bohus Terminal Holding AB
Org number
5568208358
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
7 oktober 2010
Share capital
SEK 50 000
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 av en av Faerge, Ole Girardin, Mathieu Eric Jacques Rasmussen, Catja Hjort i förening med en av Hooybergs, Dirk Jozef D Maes, Florent Sebastian Rubens, Joost Walker, Gary John
Company purpose
Föremålet för bolagets verksamhet ska vara att direkt eller indirekt, genom dotterbolag, bedriva terminalverksamhet iRo/Ro-terminalen i Göteborg hamn, transportrörelse, speditionsverksamhet samt annan därmed förenlig verksamhet.
Address
Göteborg
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 | −52 | −113 | −158 | −229 | −266 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | −52 | −113 | −158 | −229 | −266 |
| Net financials | −2 223 | −927 | −1 269 | −2 781 | −3 463 |
| Profit before tax | −2 272 | −1 040 | −1 425 | −2 994 | −3 728 |
| Tax | −1 | −0 | −0 | −0 | −0 |
| Net profit | −2 273 | −1 040 | −1 425 | −2 994 | −3 728 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 67 137 | 67 022 | 66 882 | 86 694 | 86 484 |
| Equity | 23 772 | 22 732 | 21 307 | 18 313 | 14 585 |
| Long-term debt | 0 | 0 | 0 | 50 942 | 20 633 |
| Short-term debt | 43 365 | 44 290 | 45 575 | 17 439 | 51 266 |
| Total debt | 43 365 | 44 290 | 45 575 | 68 381 | 71 899 |
EBITDA margin
-26600000.0%
This company
15.8%
Market median
-168354530% vs market
20202024
Equity ratio
16.9%
This company
38.2%
Market median
-56% vs market
20202024
Return on equity
-25.6%
This company
18.4%
Market median
-239% vs market
20202024
Net profit margin
-372800000.0%
This company
8.1%
Market median
-4602469236% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
4.93×
This company
0.62×
Market median
-695% 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 (2) | ||
BM Authorized Recipient of Service | Authorized Recipient of Service | 2022 |
SC Chief Auditor | Chief Auditor | 2021 |
| Former (2) | ||
MK Authorized Recipient of Service | Authorized Recipient of Service | 2022 – 2022 |
MT Authorized Recipient of Service | Authorized Recipient of Service | 2021 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
| Board of Directors | 2021 | |
| Chairman | 2021 | |
| Board of Directors | 2026 | |
| Board of Directors | 2024 | |
| Deputy Board Member | 2024 | |
| Chairman | 2026 | |
| Board of Directors | 2024 | |
| Deputy Board Member | 2024 | |
| Former (5) | ||
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2021 – 2024 | |
| Chairman | 2021 – 2021 | |
| Board of Directors | 2022 – 2023 | |
| Deputy Board Member | 2021 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 65% | 65% | 2025 |
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DFDS A/S
Bohus Terminal Holding AB Board members of Bohus Terminal Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin Karl Göran Oscarsson | Authorized Recipient of Service | 0 companies |
| Bernt-Olof Morgan Olausson | Authorized Recipient of Service | 0 companies |
| Sophie Catharina Damborg | Chief Auditor | 0 companies |
| Mikael Thomas Gunnar Edman | Authorized Recipient of Service | 0 companies |
| Ole Faerge | Board of Directors | 0 companies |
| Torben Carlsen | Chairman | 0 companies |
| Catja Hjort Rasmussen | Board of Directors | 0 companies |
| Joost Rubens | Board of Directors | 0 companies |
| Frank van Bellingen | Board of Directors | 0 companies |
| Dirk Jozef D. Hooybergs | Deputy Board Member | 0 companies |
| Christian Cigrang | Board of Directors | 0 companies |
| Mathieu Eric Jacques Girardin | Chairman | 0 companies |
| Niels Smedegaard | Chairman | 0 companies |
| Peder Gellert Pedersen | Board of Directors | 0 companies |
| Florent Sebastian Maes | Board of Directors | 0 companies |
| Gary John Walker | Deputy Board Member | 0 companies |
| Jeppe Vestrup Skivild | Deputy Board Member | 0 companies |