Riskpilot← Back to searchSign inGet full accessSemantix International Group AB
ABDissolvedOrg 5590674973Economic activity was not specified by tax authority · NACE 0000Est. 20160 employees
Revenue 2021
SEK 0
EBITDA margin
—
Equity ratio
100.0%
Financial strength
Net profit 2021
SEK 2K
-92% vs 2020
| Revenue | SEK 0 | — |
| EBITDA | — | — |
| Net profit | SEK 2K | -92% |
| Total assets | SEK 525,8M | +61% |
| Equity | SEK 525,8M | +69% |
| Employees | 0 | — |
Legal name
Semantix International Group AB
Org number
5590674973
Legal form
Aktiebolag
NACE code
0000 · Economic activity was not specified by tax authority
Founded
23 juni 2016
Share capital
SEK 24 583 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas var för sig av Shawe, Philip Reid Shawe, Shirley Ann Trujillo, Roy Benjamin Firman tecknas två i förening av Aagaard, Britta Adie, Nils Robert Calås, Charlotta Elisabeth Chinchilla Ekberg, Johanna Maria
Company purpose
Bolaget har till föremål för sin verksamhet att direkt eller indirekt, förvalta, köpa och sälja fast egendom samt aktier och andelar i andra företag och att bedriva därmed förenlig verksamhet.
Address
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 2 | 3 | −44 | −46 | — |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 2 | 3 | −44 | −46 | 0 |
| Net financials | — | −471 | 331 | −1 422 | 1 502 |
| Profit before tax | 2 | 32 | 37 | 32 | 2 |
| Tax | −0 | −7 | −8 | −7 | −0 |
| Net profit | 2 | 25 | 29 | 25 | 2 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 251 703 | 321 829 | 328 774 | 327 433 | 525 772 |
| Equity | 251 643 | 305 917 | 311 446 | 311 471 | 525 765 |
| Long-term debt | 0 | 15 845 | 17 003 | 15 947 | 0 |
| Short-term debt | 60 | 67 | 325 | 15 | 7 |
| Total debt | 60 | 15 912 | 17 328 | 15 962 | 7 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20172021
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20172021
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20172021
Net profit margin
200000.0%
This company
8.1%
Market median
+2469036% vs market
20172021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20172021
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20172021
- 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
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
NR External Signatory | External Signatory | 2021 |
MI Chief Auditor | Chief Auditor | 2021 |
CE External Signatory | External Signatory | 2021 |
JM External Signatory | External Signatory | 2021 |
BA External Signatory | External Signatory | 2021 |
| Former (1) | ||
BM Chief Auditor | Chief Auditor | 2020 – 2021 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2020 | |
| Board of Directors | 2021 | |
| Chairman | 2021 | |
| Former (9) | ||
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2020 – 2022 | |
| Deputy Board Member | 2020 – 2022 | |
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2020 – 2020 | |
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2020 – 2021 | |
| Chairman | 2020 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 0001 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
TRANSPERFECT TRANSLATIONS B.V.TransPerfect Translations AB
Semantix International Group AB (this company)Board members of Semantix International Group AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nils Robert Adie | External Signatory | 0 companies |
| Bo Magnus Svensson Henryson | Chief Auditor | 0 companies |
| Mikael Ingmar Nilsson | Chief Auditor | 0 companies |
| Charlotta Elisabeth Calås | External Signatory | 0 companies |
| Johanna Maria Chinchilla Ekberg | External Signatory | 0 companies |
| Britta Aagaard | External Signatory | 0 companies |
| Carl Mattias Fyrenius | Board of Directors | 0 companies |
| David Kim Kristoffer Karlsson | Board of Directors | 0 companies |
| Anna Karin Linnea Hugosson | Board of Directors | 0 companies |
| Linda Helena Lindhé | Deputy Board Member | 0 companies |
| Roy Benjamin Trujillo | Board of Directors | 0 companies |
| Gabriel Bo Urwitz | Board of Directors | 0 companies |
| Shirley Ann Shawe | Board of Directors | 0 companies |
| Jonas Patrik Qvarnström | Board of Directors | 0 companies |
| Annika Cecilia Söderberg | Board of Directors | 0 companies |
| Maria Elisabeth Ziv | Board of Directors | 0 companies |
| Philip Reid Shawe | Chairman | 0 companies |
| Ian Frank Peter Carrick | Chairman | 0 companies |