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ABActiveOrg 5591991442Economic activity was not specified by tax authority · NACE 0000Est. 20190 employees
Revenue 2024
SEK 0
EBITDA margin
—
-102% vs 2023
Equity ratio
85.5%
Financial strength
Net profit 2024
SEK -54K
-105% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -2K | -102% |
| Net profit | SEK -54K | -105% |
| Total assets | SEK 5,6M | -2% |
| Equity | SEK 4,8M | -1% |
| Employees | 0 | — |
Legal name
Points Vänner AB
Org number
5591991442
Legal form
Aktiebolag
NACE code
0000 · Economic activity was not specified by tax authority
Founded
19 mars 2019
Share capital
SEK 50 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-08-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Föremålet för bolagets verksamhet är att äga och förvalta aktier och andelar i dotter- och intressebolag samt därmed förenlig verksamhet.
Address
Email
info@point.design
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 | −10 | −1 | −1 | −1 | −2 |
| Depreciation & amort. | −0 | −0 | −0 | — | −0 |
| EBIT | −10 | −1 | −1 | −1 | −2 |
| Net financials | 1 248 | −91 | 340 | 911 | −52 |
| Profit before tax | 1 238 | 132 | 439 | 999 | −54 |
| Tax | −0 | −0 | −8 | — | −0 |
| Net profit | 1 238 | 132 | 431 | 999 | −54 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 5 595 | 5 680 | 5 564 | 5 693 | 5 564 |
| Equity | 3 698 | 3 830 | 3 811 | 4 810 | 4 756 |
| Long-term debt | 1 490 | 1 406 | 895 | 275 | 0 |
| Short-term debt | 407 | 444 | 858 | 608 | 808 |
| Total debt | 1 897 | 1 850 | 1 753 | 883 | 808 |
EBITDA margin
-200000.0%
This company
15.8%
Market median
-1265923% vs market
20202024
Equity ratio
85.5%
This company
38.2%
Market median
+124% vs market
20202024
Return on equity
-1.1%
This company
18.4%
Market median
-106% vs market
20202024
Net profit margin
-5400000.0%
This company
8.1%
Market median
-66666767% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.17×
This company
0.62×
Market median
+73% vs market
20202024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2023-09-01 – 2024-08-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2022-09-01 – 2023-08-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2021-09-01 – 2022-08-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2020-09-01 – 2021-08-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2019-03-01 – 2020-08-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RT Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
JJ Chief Auditor | Chief Auditor | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2022 | — | — | |
| Chairman | 2023 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 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 Points Vänner AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Rolf Thomas Svahn | Chief Executive Officer | 0 companies |
| Jannike Jeanette Gellerstam | Chief Auditor | 0 companies |
| Markus Olof Torbjörn Lagerqvist | Board of Directors | 0 companies |
| Carl Stig Peter Mohlin | Chairman | 0 companies |
| Anders Petter Ringblom | Chairman | 0 companies |
| Råger Mattias Mårlind | Board of Directors | 0 companies |
| Anders Mikael Ene | Board of Directors | 0 companies |
| Jon Martin Kindell | Board of Directors | 0 companies |
| Nils Anders Lindahl | Board of Directors | 0 companies |
| Johan Rasmus Lehnér | Board of Directors | 0 companies |