Riskpilot← Back to searchSign inGet full accessVarvsstaden Projekt Holding AB
ABActiveOrg 5591162440GöteborgEconomic activity was not specified by tax authority · NACE 0000Est. 20170 employees
Revenue 2024
SEK 0
EBITDA margin
—
-533% vs 2023
Equity ratio
6.5%
Financial strength
Net profit 2024
SEK -14,9M
+95% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -19K | -533% |
| Net profit | SEK -14,9M | +95% |
| Total assets | SEK 174,4M | +71% |
| Equity | SEK 11,3M | +23% |
| Employees | 0 | — |
Legal name
Varvsstaden Projekt Holding AB
Org number
5591162440
Legal form
Aktiebolag
NACE code
0000 · Economic activity was not specified by tax authority
Founded
20 juni 2017
Share capital
SEK 50 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av Linder, Karl Göran Rickard Vernersson, Anna Marie Viberg Jönsson, Paul Henrik Wersäll, Cecilia Helena Wickström, Carl Magnus Winkvist, Niclas Tom Firman tecknas av en av Linder, Karl Göran Rickard Vernersson, Anna Marie Viberg Jönsson, Paul Henrik Wersäll, Cecilia Helena Wickström, Carl Magnus Winkvist, Niclas Tom i förening med en av Forsgren, Birgit Maria Lundgren, Lars Olof Nordlander, Anna Jeanette Wallfelt, Karin Fredrika Elisabet
Company purpose
Bolaget skall äga aktier och genom dotterbolag bedriva utveckling och förädling av fastigheter samt därmed förenlig verksamhet.
Address
Göteborg
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 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | — | — | — | −3 | −19 |
| Depreciation & amort. | −0 | −0 | — | — | −0 |
| EBIT | 0 | 0 | 0 | −3 | −19 |
| Net financials | −3 716 | −356 778 | −1 435 | −283 150 | −36 929 |
| Profit before tax | −3 716 | −180 278 | −1 435 | −283 150 | −13 999 |
| Tax | −0 | −0 | — | — | −855 |
| Net profit | −3 716 | −180 278 | −1 435 | −283 150 | −14 854 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 208 555 | 60 483 | 86 883 | 101 983 | 174 438 |
| Equity | 51 | 50 | 50 | 9 200 | 11 346 |
| Long-term debt | 0 | 0 | — | — | 0 |
| Short-term debt | 208 504 | 60 432 | 86 833 | 92 783 | 163 092 |
| Total debt | 208 504 | 60 432 | 86 833 | 92 783 | 163 092 |
EBITDA margin
-1900000.0%
This company
15.8%
Market median
-12025416% vs market
20202024
Equity ratio
6.5%
This company
38.2%
Market median
-83% vs market
20202024
Return on equity
-130.9%
This company
18.4%
Market median
-811% vs market
20202024
Net profit margin
-1485400000.0%
This company
8.1%
Market median
-18338271705% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
14.37×
This company
0.62×
Market median
-2218% 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 (8) | ||
BM External Signatory | External Signatory | 2024 |
CH External Signatory | External Signatory | 2024 |
KF External Signatory | External Signatory | 2024 |
NT External Signatory | External Signatory | 2024 |
AM External Signatory | External Signatory | 2024 |
IM Chief Auditor | Chief Auditor | 2025 |
LO External Signatory | External Signatory | 2024 |
CM External Signatory | External Signatory | 2024 |
| Former (2) | ||
KM External Signatory | External Signatory | 2024 – 2025 |
KB Chief Auditor | Chief Auditor | 2022 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Former (3) | ||
| Chairman | 2022 – 2024 | |
| Deputy Board Member | 2022 – 2024 | |
| Board of Directors | 2022 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Peab Projektutveckling ABPeab Bostad ABPeab Varvsstaden Holding AB
Varvsstaden Projekt Holding AB (this company)Board members of Varvsstaden Projekt Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Birgit Maria Forsgren | External Signatory | 0 companies |
| Karin Maria Malmgren | External Signatory | 0 companies |
| Cecilia Helena Wersäll | External Signatory | 0 companies |
| Karin Fredrika Elisabet Wallfelt | External Signatory | 0 companies |
| Niclas Tom Winkvist | External Signatory | 0 companies |
| Konstantin Belogorcev | Chief Auditor | 0 companies |
| Anna Marie Vernersson | External Signatory | 0 companies |
| Ida Maria Brandt | Chief Auditor | 0 companies |
| Lars Olof Lundgren | External Signatory | 0 companies |
| Carl Magnus Wickström | External Signatory | 0 companies |
| Karl Göran Rickard Linder | Chairman | 0 companies |
| Anna Jeanette Nordlander | Board of Directors | 0 companies |
| Eva Andrea Sigurgeirsdottir | Chairman | 0 companies |
| Petra T L Sprangers | Deputy Board Member | 0 companies |
| Paul Henrik Viberg Jönsson | Board of Directors | 0 companies |
| Pia Marie Louise Andersson | Board of Directors | 0 companies |