Riskpilot← Back to searchSign inGet full accessCubsec Holding AB
ABActiveOrg 5568306335Långedragsvägen 48Security activities n.e.c. · NACE 8009Est. 20106 employees
Revenue 2024
SEK 8,8M
+6% vs 2023
EBITDA margin
-2.8%
-7% vs 2023
Equity ratio
71.5%
Financial strength
Net profit 2024
SEK 2,7M
-17% vs 2023
| Revenue | SEK 8,8M | +6% |
| EBITDA | SEK -250K | -7% |
| Net profit | SEK 2,7M | -17% |
| Total assets | SEK 18,7M | -2% |
| Equity | SEK 13,4M | +165% |
| Employees | 6 | — |
Legal name
Cubsec Holding AB
Org number
5568306335
Legal form
Aktiebolag
NACE code
8009 · Security activities n.e.c.
Founded
8 december 2010
Share capital
SEK 55 000
Employees
6 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas ensam av Cristiani, John Paolo Mikael Alfonso Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget ska bedriva personell och teknisk bevakning, konsultationer inom bevakningsbranschen, äga och förvalta värdepapper samt därmed förenlig verksamhet.
Address
Långedragsvägen 48
Email
andreas@cubsec.se
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 | 5 990 | 6 124 | 6 722 | 8 327 | 8 790 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 145 | 283 | 1 815 | −233 | −250 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 145 | 283 | 1 815 | −233 | −250 |
| Net financials | 4 629 | 7 000 | 6 457 | 5 163 | 6 561 |
| Profit before tax | 5 279 | 7 983 | 8 692 | 3 321 | 2 741 |
| Tax | −32 | −0 | −13 | −0 | −0 |
| Net profit | 5 247 | 7 983 | 8 679 | 3 321 | 2 741 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 7 333 | 11 103 | 22 605 | 19 166 | 18 742 |
| Equity | 5 433 | 8 916 | 9 245 | 5 066 | 13 407 |
| Long-term debt | 0 | 0 | 10 000 | 0 | 0 |
| Short-term debt | 1 900 | 2 187 | 3 360 | 14 100 | 5 334 |
| Total debt | 1 900 | 2 187 | 13 360 | 14 100 | 5 334 |
EBITDA margin
-2.8%
This company
15.8%
Market median
-118% vs market
20202024
Equity ratio
71.5%
This company
38.2%
Market median
+87% vs market
20202024
Return on equity
20.4%
This company
18.4%
Market median
+11% vs market
20202024
Net profit margin
31.2%
This company
8.1%
Market median
+285% vs market
20202024
Asset turnover
0.47×
This company
1.12×
Market median
-58% vs market
20202024
Debt / equity
0.40×
This company
0.62×
Market median
+35% 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) | ||
| Audit | 2025 | |
SL Chief Executive Officer | Chief Executive Officer | 2020 |
| Former (1) | ||
KG Audit | Audit | 2020 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2020 | |
| Board of Directors | 2020 | |
| Board of Directors | 2026 | |
| Chairman | 2025 | |
| Former (2) | ||
| Deputy Board Member | 2020 – 2022 | |
| Board of Directors | 2020 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 65% | 65% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Bluecube Capital AB
Cubsec Holding AB Board members of Cubsec Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjell Göran Carlsson | Audit | 0 companies |
| Oscar Erik Wilhelm Silfversparre | Audit | 0 companies |
| Sven Lars Patrick Svensson | Chief Executive Officer | 0 companies |
| Karl Gunnar Martin Carlson | Board of Directors | 0 companies |
| Jan Ove Nilsson | Board of Directors | 0 companies |
| Ann Sofie Marie Gyllestrand | Deputy Board Member | 0 companies |
| Jonathan Rung | Board of Directors | 0 companies |
| John Paolo Mikael Alfonso Cristiani | Chairman | 0 companies |
| Lars Kristian Bengtsson | Board of Directors | 0 companies |