Riskpilot← Back to searchSign inGet full accessVerisec AB (publ)
ABActiveOrg 5569253130Riddargatan 12 B 1tr ÖgBusiness and other management consultancy activities · NACE 7020Est. 20131-4 employees
Revenue 2024
SEK 6,4M
+72% vs 2023
EBITDA margin
-24.2%
-46% vs 2023
Equity ratio
85.7%
Financial strength
Net profit 2024
SEK 3K
-40% vs 2023
| Revenue | SEK 6,4M | +72% |
| EBITDA | SEK -1,6M | -46% |
| Net profit | SEK 3K | -40% |
| Total assets | SEK 231,2M | +17% |
| Equity | SEK 198,2M | +1% |
| Employees | — | — |
Legal name
Verisec AB (publ)
Org number
5569253130
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
8 mars 2013
Share capital
SEK 688 000
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 skall direkt eller indirekt vara verksamt inom IT- säkerhetsindustrin samt köpa, förvalta och försälja aktier och andelar i företag som verkar inom IT-säkerhetsindustrin samt relaterad teknik, bedriva mjukvaruutveckling och handel med IT- säkerhetstjänster och även förvalta fast och lös egendom och idka därmed förenlig verksamhet.
Address
Riddargatan 12 B 1tr Ög
Email
finance@verisecint.com
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 | — | — | — | 0 | 0 | 0 | 0 | 3 424 | 3 722 | 6 418 |
| Staff expenses | — | — | — | — | — | — | — | — | — | — |
| EBITDA | −4 | −3 | −4 | −4 | −4 | −21 | −13 | −2 562 | −1 060 | −1 550 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −17 |
| EBIT | −4 | −3 | −4 | −4 | −4 | −21 | −13 | −2 562 | −1 060 | −1 567 |
| Net financials | — | — | — | — | — | — | 8 950 | 9 825 | 5 166 | 5 271 |
| Profit before tax | −4 | −3 | −4 | −4 | −4 | −21 | 8 937 | 22 801 | 5 | 3 |
| Tax | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −2 675 | −0 | −0 |
| Net profit | −4 | −3 | −4 | −4 | −4 | −21 | 8 937 | 20 126 | 5 | 3 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 935 | 932 | 928 | 924 | 51 | 13 345 | 13 372 | 215 060 | 197 901 | 231 198 |
| Equity | 35 | 32 | 28 | 24 | 51 | 13 248 | 13 234 | 213 248 | 196 208 | 198 164 |
| Long-term debt | 900 | 900 | 900 | 900 | 0 | 92 | 138 | 0 | 0 | 30 374 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 5 | 0 | 1 812 | 1 693 | 2 660 |
| Total debt | 900 | 900 | 900 | 900 | — | 97 | 138 | 1 812 | 1 693 | 33 034 |
EBITDA margin
-24.2%
This company
15.8%
Market median
-253% vs market
20152024
Equity ratio
85.7%
This company
38.2%
Market median
+124% vs market
20152024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20152024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20152024
Asset turnover
0.03×
This company
1.12×
Market median
-97% vs market
20152024
Debt / equity
0.17×
This company
0.62×
Market median
+73% 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 |
|---|---|---|---|---|
CA Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
KA Chief Auditor | Chief Auditor | 2021 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2022 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Ellacarl AB | Company | 56.0% | 56.0% | 2025 |
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Ellacarl AB
Verisec AB (publ) (this company)Verisec LimitedVerisec LtdVerisec Apac Pty LimitedVerisec Technology D.O.O.Verisec Mea LlcTrittico S.R.L.Verisec Latam S.A. De C.V.Verisec Middle East Fz-LlcVERISEC LIMITEDVERISEC LATAM S.A. DE C.V.VERISEC TECHNOLOGY D.O.O.VERISEC MIDDLE EAST FZ-LLCTRITTICO S.R.L.VERISEC APAC PTY LIMITEDVERISEC MEA LLCBoard members of Verisec AB (publ) also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carl Anders Henrikson | Chief Executive Officer | 0 companies |
| Karl Anders Fornstedt | Chief Auditor | 0 companies |
| Lars Daniel Carlman | Board of Directors | 0 companies |
| Carl Martin Bjarnemar | Deputy Board Member | 0 companies |
| Hans Johan Henrikson | Deputy Board Member | 0 companies |
| Madeleine Ninni Mörch | Chairman | 0 companies |
| Mats Edward Hjerpe | Board of Directors | 0 companies |
| Marianne Inga Elisabeth Brandt | Deputy Board Member | 0 companies |
| Christian Rajter | Chairman | 0 companies |
| Nils Magnus Svenningson | Board of Directors | 0 companies |