Riskpilot← Back to searchSign inGet full accessRoxtec Holding III AB
ABActiveOrg 5590092192Anna Lindhs Plats 4Business and other management consultancy activities · NACE 7020Est. 20150 employees
Revenue 2024
SEK 300K
+100% vs 2023
EBITDA margin
-10.3%
+64% vs 2023
Equity ratio
98.6%
Financial strength
Net profit 2024
SEK 55M
-86% vs 2023
| Revenue | SEK 300K | +100% |
| EBITDA | SEK -31K | +64% |
| Net profit | SEK 55M | -86% |
| Total assets | SEK 5,1B | +4% |
| Equity | SEK 5,1B | +4% |
| Employees | 0 | — |
Legal name
Roxtec Holding III AB
Org number
5590092192
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
30 mars 2015
Share capital
SEK 1 250 000
Employees
0
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas i förening av ledamoten suppleanten
Company purpose
Föremålet för bolagets verksamhet är att äga och förvalta aktier, andelar och annan lös egendom ävensom idka därmed förenlig verksamhet.
Address
Anna Lindhs Plats 4
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | 3 622 | 4 078 | 863 | 0 | 0 | 150 | 300 |
| Staff expenses | — | — | — | — | — | — | — | — | — |
| EBITDA | −857 | 26 | −2 634 | −1 727 | −1 219 | −1 | −1 | −87 | −31 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 |
| EBIT | −857 | 26 | −2 634 | −1 727 | −1 219 | −1 | −1 | −87 | −31 |
| Net financials | — | — | — | — | −2 | — | −334 013 | 376 796 | 47 339 |
| Profit before tax | −857 | 26 | −2 634 | −1 727 | −1 221 | 6 391 | −334 013 | 387 559 | 56 308 |
| Tax | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −1 558 | −1 298 |
| Net profit | −857 | 26 | −2 634 | −1 727 | −1 221 | 6 391 | −334 013 | 386 001 | 55 010 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 5 329 | 5 515 | 3 083 | 3 313 | 1 012 | 7 378 | 4 170 226 | 4 975 125 | 5 149 351 |
| Equity | 4 143 | 4 169 | 1 535 | 2 208 | 987 | 7 378 | 4 087 671 | 4 860 739 | 5 076 356 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1 186 | 1 345 | 1 549 | 1 105 | 25 | 0 | 82 555 | 114 387 | 72 995 |
| Total debt | 1 186 | 1 345 | 1 549 | 1 105 | 25 | — | 82 555 | 114 387 | 72 995 |
EBITDA margin
-10.3%
This company
15.8%
Market median
-165% vs market
20162024
Equity ratio
98.6%
This company
38.2%
Market median
+158% vs market
20162024
Return on equity
1.1%
This company
18.4%
Market median
-94% vs market
20162024
Net profit margin
18336.7%
This company
8.1%
Market median
+226279% vs market
20162024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20162024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20162024
- 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 2019-07-01 – 2020-12-31
- Annual report 2019Filed via Bolagsverket / SCB · Period 2018-07-01 – 2019-06-30
- Annual report 2018Filed via Bolagsverket / SCB · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via Bolagsverket / SCB · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via Bolagsverket / SCB · Period 2015-03-01 – 2016-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BA Chief Auditor | Chief Auditor | 2022 | — | — |
ST Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
DB Chief Auditor | Chief Auditor | 2020 | — | — |
AB Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Deputy Board Member | 2022 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Mellby Gård Industri AB | Company | 95.0% | 95.0% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Mellby Gård Intressenter ABMellby Gård ABMellby Gård Industri AB
Roxtec Holding III AB (this company)Roxtec ASRoxtec D.O.oRoxtec GmbhRoxtec Finland OyRoxtec De México S.S. De C.V.Roxtec India P.V.tRoxtec BvRoxtec Denmark ApsRoxtec Saudi Arabia For Manufacturing LlcRoxtec Inc.Roxtec Ltd.Roxtec France SasRoxtec Japan K.kRoxtec Korea LtdRoxtec Yalitim ?Özümleri Sanayi Ve Ticaret LimitRoxtec Ro S.R.L.Roxtec Latin America LtdaRoxtec Middle East FzeRoxtec Italia S.R.L.Roxtec Belgium BvRoxtec S&P S.lRoxtec Singapore Pte. Ltd.Roxtec RuRoxtec Sealing System Co. Ltd.Roxtec Australia Pty LimitedRoxtec Poland Sp.Z.O.oROXTEC SAUDI ARABIA FOR MANUFACTURING LLCROXTEC DENMARK APSROXTEC RO S.R.L.ROXTEC ITALIA S.R.L.ROXTEC DE MÉXICO S.S. DE C.V.ROXTEC FRANCE SASROXTEC S&P S.LROXTEC YALITIM ?ÖZÜMLERI SANAYI VE TICARET LIMITROXTEC KOREA LTDROXTEC ASROXTEC MIDDLE EAST FZEROXTEC FINLAND OYROXTEC INC.ROXTEC D.O.OROXTEC LTD.ROXTEC LATIN AMERICA LTDAROXTEC JAPAN K.KROXTEC BELGIUM BVROXTEC POLAND SP.Z.O.OROXTEC BVROXTEC SEALING SYSTEM CO. LTD.ROXTEC AUSTRALIA PTY LIMITEDROXTEC SINGAPORE PTE. LTD.ROXTEC INDIA P.V.TROXTEC RUROXTEC GMBHBoard members of Roxtec Holding III AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bengt Anders Richard Peters | Chief Auditor | 0 companies |
| Stig Thomas Orvar Magnusson | Chief Executive Officer | 0 companies |
| Dan Beitner | Chief Auditor | 0 companies |
| Anders Bengt Nordborg | Chief Executive Officer | 0 companies |
| Bo Mikael Friberg | Chairman | 0 companies |
| Clas Lennart Wilhelm Rönnlöv | Board of Directors | 0 companies |
| Karl Johan Sandberg | Deputy Board Member | 0 companies |
| Marek Ozana | Board of Directors | 0 companies |
| Johan Andersson | Board of Directors | 0 companies |
| Barbro Charlotte Linnéa Liljeholm | Board of Directors | 0 companies |