Riskpilot← Back to searchSign inGet full accessSecretary AB
ABActiveOrg 5591204085Harpsundsvägen 76Architectural activities · NACE 7111Est. 20170 employees
Revenue 2024
SEK 1,1M
-49% vs 2023
EBITDA margin
5.5%
+907% vs 2023
Equity ratio
52.4%
Financial strength
Net profit 2024
SEK 52K
+651% vs 2023
| Revenue | SEK 1,1M | -49% |
| EBITDA | SEK 62K | +907% |
| Net profit | SEK 52K | +651% |
| Total assets | SEK 692K | -39% |
| Equity | SEK 362K | +17% |
| Employees | 0 | — |
Legal name
Secretary AB
Org number
5591204085
Legal form
Aktiebolag
NACE code
7111 · Architectural activities
Founded
26 juli 2017
Share capital
SEK 150 000
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 var för sig av ledamöterna
Company purpose
Arkitekturverksamhet Utformning av byggnader och stadsmiljöer, byggnadsprojektering, samhällsplanering, landskapsarkitektur Inredningsarkitektverksamhet Utformning av interiörer Samhällsvetenskaplig och humanistisk forskning och utveckling- forskning inom arkitekturteori
Address
Harpsundsvägen 76
Email
rutger@secretary.international
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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 | 822 | 1 199 | 1 600 | 2 227 | 1 131 |
| Staff expenses | — | — | −1 077 | −1 075 | −507 |
| EBITDA | 82 | 28 | 14 | 6 | 62 |
| Depreciation & amort. | −0 | −0 | — | — | — |
| EBIT | 82 | 28 | 14 | 6 | 62 |
| Net financials | −1 | −1 | −0 | 3 | 4 |
| Profit before tax | 81 | 28 | 14 | 9 | 66 |
| Tax | −18 | −7 | −4 | −2 | −14 |
| Net profit | 63 | 21 | 10 | 7 | 52 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 424 | 557 | 520 | 1 142 | 692 |
| Equity | 273 | 293 | 303 | 310 | 362 |
| Long-term debt | 0 | 0 | — | — | — |
| Short-term debt | 151 | 263 | 217 | 832 | 329 |
| Total debt | 151 | 263 | 217 | 832 | 329 |
EBITDA margin
5.5%
This company
15.8%
Market median
-65% vs market
20202024
Equity ratio
52.4%
This company
38.2%
Market median
+37% vs market
20202024
Return on equity
14.4%
This company
18.4%
Market median
+22% vs market
20202024
Net profit margin
4.6%
This company
8.1%
Market median
-43% vs market
20202024
Asset turnover
1.63×
This company
1.12×
Market median
+46% vs market
20202024
Debt / equity
0.91×
This company
0.62×
Market median
+47% 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 (1) | ||
HJ Chief Executive Officer | Chief Executive Officer | 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Deputy Board Member | 2022 | |
| Chairman | 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.
No registered parent or subsidiaries
Board members of Secretary AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Helen Jane Rix Runting | Chief Executive Officer | 0 companies |
| Anna Natalja Backman | Deputy Board Member | 0 companies |
| Sven Rutger Mikael Sjögrim | Chairman | 0 companies |