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ABActiveOrg 5568393168Rönnowsgatan 12Activities of holding companies · NACE 6421Est. 20111-4 employees
Revenue 2024
SEK 13M
-24% vs 2023
EBITDA margin
-184.6%
+4% vs 2023
Equity ratio
42.4%
Financial strength
Net profit 2024
SEK 160M
-5% vs 2023
| Revenue | SEK 13M | -24% |
| EBITDA | SEK -24M | +4% |
| Net profit | SEK 160M | -5% |
| Total assets | SEK 1,6B | -2% |
| Equity | SEK 684M | +8% |
| Employees | — | — |
Legal name
Nordic Waterproofing Holding AB
Org number
5568393168
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
24 januari 2011
Share capital
SEK 24 000 000
Employees
1-4
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 ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget ska ha till föremål för sin verksamhet att, direkt eller indirekt, bedriva forskning, tillverkning, försäljning och distribution av byggmaterialprodukter och därtill relaterade tjänster samt annan därmed förenlig verksamhet, inklusive att äga aktier i andra entiteter och att tillhandahålla lån eller finansiering till andra entiteter i koncernen.
Address
Rönnowsgatan 12
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 | 7 000 | 11 000 | 15 000 | 17 000 | 13 000 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −25 000 | −18 000 | −18 000 | −25 000 | −24 000 |
| Depreciation & amort. | — | — | — | — | — |
| EBIT | −25 000 | −18 000 | −18 000 | −25 000 | −24 000 |
| Net financials | 3 000 | 195 000 | 138 000 | 130 000 | 100 000 |
| Profit before tax | −1 000 | 204 000 | 150 000 | 174 000 | 171 000 |
| Tax | −0 | −1 000 | −0 | −6 000 | −11 000 |
| Net profit | −1 000 | 203 000 | 150 000 | 168 000 | 160 000 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 1 592 000 | 1 335 000 | 1 497 000 | 1 650 000 | 1 615 000 |
| Equity | 665 000 | 629 000 | 643 000 | 636 000 | 684 000 |
| Long-term debt | 366 000 | 367 000 | 373 000 | 375 000 | 378 000 |
| Short-term debt | 470 000 | 250 000 | 411 000 | 582 000 | 502 000 |
| Total debt | 836 000 | 617 000 | 784 000 | 957 000 | 880 000 |
EBITDA margin
-184.6%
This company
15.8%
Market median
-1268% vs market
20202024
Equity ratio
42.4%
This company
38.2%
Market median
+11% vs market
20202024
Return on equity
23.4%
This company
18.4%
Market median
+27% vs market
20202024
Net profit margin
1230.8%
This company
8.1%
Market median
+15095% vs market
20202024
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20202024
Debt / equity
1.36×
This company
0.62×
Market median
-119% 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) | ||
MR Chief Executive Officer | Chief Executive Officer | 2025 |
MS Chief Auditor | Chief Auditor | 2025 |
| Former (2) | ||
KJ Chief Auditor | Chief Auditor | 2020 – 2025 |
MH Chief Executive Officer | Chief Executive Officer | 2021 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2020 | |
| Chairman | 2025 | |
| Board of Directors | 2025 | |
| Former (10) | ||
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2020 – 2020 | |
| Board of Directors | 2020 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2022 – 2023 | |
| Chairman | 2020 – 2025 | |
| Chairman | 2020 – 2020 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2021 – 2022 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Nordic Waterproofing Holding AB (this company)
Distri Pond Invest NvSEALECO BELGIUM NV PREV WULVADISTRI POND INVEST NVSealeco Belgium Nv Prev WulvaNordic Waterproofing ASNordic Waterproofing OyNordic Waterproofing SpzooNordic Waterproofing Holding Dk ApsSealeco LtdSealeco GmbhNORDIC WATERPROOFING OYNORDIC WATERPROOFING ASNORDIC WATERPROOFING SPZOOSEALECO LTDNORDIC WATERPROOFING HOLDING DK APSSEALECO GMBHBoard members of Nordic Waterproofing Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Rinsch | Chief Executive Officer | 0 companies |
| Micaela Sandra Karlsson | Chief Auditor | 0 companies |
| Karin Jeanette Roosberg | Chief Auditor | 0 companies |
| Martin Hans Ellis | Chief Executive Officer | 0 companies |
| Eva Kristina Willgård | Board of Directors | 0 companies |
| Steffen Martin Baungaard | Board of Directors | 0 companies |
| Lars Jonas Olin | Board of Directors | 0 companies |
| Per-Olof Palle Schrewelius | Board of Directors | 0 companies |
| Marja Hannele Arvonen | Board of Directors | 0 companies |
| Riitta Marjaana Palomäki | Board of Directors | 0 companies |
| Leena Kaarina Arimo | Board of Directors | 0 companies |
| Daniel Joseph Curtin | Chairman | 0 companies |
| Mats Olof Mikael Paulsson | Chairman | 0 companies |
| Ulf Anders Gundemark | Chairman | 0 companies |
| Howard John Taylor | Board of Directors | 0 companies |
| Hannu Heikki Saastamoinen | Board of Directors | 0 companies |
| Allan Lindhard Jørgensen | Board of Directors | 0 companies |