Riskpilot← Back to searchSign inGet full accessExtenda Retail Holding 3 AB
ABActiveOrg 5591699771Gustav Iii:S Boulevard 50 ABusiness and other management consultancy activities · NACE 7020Est. 20181-4 employees
Revenue 2024
SEK 43,4M
-4% vs 2023
EBITDA margin
-12.2%
-29% vs 2023
Equity ratio
50.6%
Financial strength
Net profit 2024
SEK 15,5M
-50% vs 2023
| Revenue | SEK 43,4M | -4% |
| EBITDA | SEK -5,3M | -29% |
| Net profit | SEK 15,5M | -50% |
| Total assets | SEK 1,6B | +8% |
| Equity | SEK 816M | +9% |
| Employees | — | — |
Legal name
Extenda Retail Holding 3 AB
Org number
5591699771
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
3 september 2018
Share capital
SEK 50 000
Employees
1-4
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen
Company purpose
Bolaget ska äga och förvalta fastigheter och värdehandlingar, samt idka därmed förenlig verksamhet.
Address
Gustav Iii:S Boulevard 50 A
Email
erik.blomberg@extendaretail.com
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 | 13 036 | 33 412 | 38 220 | 45 136 | 43 368 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −9 130 | 45 118 | −6 198 | −4 117 | −5 293 |
| Depreciation & amort. | −3 831 | −3 831 | −3 831 | −3 831 | −3 831 |
| EBIT | −12 961 | 41 287 | −10 029 | −7 948 | −9 124 |
| Net financials | 10 475 | −54 085 | −27 806 | −22 775 | −40 139 |
| Profit before tax | −545 | 50 508 | −1 004 | 14 932 | 25 459 |
| Tax | −0 | −0 | −0 | 15 901 | −10 007 |
| Net profit | −545 | 50 508 | −1 004 | 30 833 | 15 452 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 1 266 642 | 1 481 329 | 1 338 241 | 1 495 912 | 1 612 375 |
| Equity | 709 790 | 785 299 | 784 295 | 752 000 | 816 039 |
| Long-term debt | 254 784 | 290 427 | 298 880 | 550 736 | 525 901 |
| Short-term debt | 235 991 | 338 969 | 217 844 | 193 177 | 270 435 |
| Total debt | 490 775 | 629 396 | 516 724 | 743 913 | 796 336 |
EBITDA margin
-12.2%
This company
15.8%
Market median
-177% vs market
20202024
Equity ratio
50.6%
This company
38.2%
Market median
+32% vs market
20202024
Return on equity
1.9%
This company
18.4%
Market median
-90% vs market
20202024
Net profit margin
35.6%
This company
8.1%
Market median
+340% vs market
20202024
Asset turnover
0.03×
This company
1.12×
Market median
-97% vs market
20202024
Debt / equity
0.98×
This company
0.62×
Market median
+58% 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) | ||
BL Chief Auditor | Chief Auditor | 2023 |
| Former (1) | ||
KE Chief Auditor | Chief Auditor | 2020 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Deputy Board Member | 2025 | |
| Chairman | 2024 | |
| Board of Directors | 2025 | |
| Former (9) | ||
| Chairman | 2020 – 2024 | |
| Chairman | 2020 – 2022 | |
| Board of Directors | 2020 – 2024 | |
| Board of Directors | 2020 – 2022 | |
| Deputy Board Member | 2024 – 2025 | |
| Board of Directors | 2020 – 2024 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2020 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 |
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EXTENDA RETAIL S.?.R.LExtenda Retail Holding 1 AB
Extenda Retail Holding 3 AB (this company)EXTENDA RETAIL ASExtenda Retail UkWallmob A/SExtenda Retail ASEXTENDA RETAIL UKBoard members of Extenda Retail Holding 3 AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjell Erik Johan Holmberg | Chief Auditor | 0 companies |
| Beata Lihammar | Chief Auditor | 0 companies |
| Galina Svirina | Deputy Board Member | 0 companies |
| Johnie Tristan Treadwell | Chairman | 0 companies |
| Leendert Hendrik Venema | Chairman | 0 companies |
| Laura Mary Shesgreen | Chairman | 0 companies |
| Håkan Ingemar Valberg | Board of Directors | 0 companies |
| Camilla Elsa Ingegerd Ral Ingvarson | Board of Directors | 0 companies |
| Stina Maria Lindström | Deputy Board Member | 0 companies |
| Mahinder Mathrani | Board of Directors | 0 companies |
| Anders Magnus Lindholm | Board of Directors | 0 companies |
| Adam Richard Hendricks | Board of Directors | 0 companies |
| Nils Gunnar Tony Falck | Board of Directors | 0 companies |
| Edoardo Bounous | Board of Directors | 0 companies |