Riskpilot← Back to searchSign inGet full accessVarma Spisen Holding AB
ABActiveOrg 5592051840StockholmEconomic activity was not specified by tax authority · NACE 0000Est. 20190 employees
Revenue 2025
SEK 0
EBITDA margin
—
-101% vs 2024
Equity ratio
39.0%
Financial strength
Net profit 2025
SEK -12,5M
-337% vs 2024
| Revenue | SEK 0 | — |
| EBITDA | SEK -51K | -101% |
| Net profit | SEK -12,5M | -337% |
| Total assets | SEK 32,7M | -27% |
| Equity | SEK 12,7M | -49% |
| Employees | 0 | — |
Legal name
Varma Spisen Holding AB
Org number
5592051840
Legal form
Aktiebolag
NACE code
0000 · Economic activity was not specified by tax authority
Founded
10 maj 2019
Share capital
SEK 3 915 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2025-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen
Company purpose
Bolaget har till föremål för sin verksamhet att äga och förvalta fast och lös egendom, genom dotterbolag bedriva restaurangverksamhet, tillhandahålla koncerngemensamma funktioner till sina dotterbolag samt att bedriva därmed förenlig verksamhet.
Address
Stockholm
Email
wehtje@tuggburgers.se
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 408 | −447 | −287 | 7 617 | −51 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 408 | −447 | −287 | 7 617 | −51 |
| Net financials | −6 515 | −52 779 | −47 306 | −2 345 | −13 664 |
| Profit before tax | −6 107 | −53 099 | −47 137 | 5 271 | −12 472 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | −6 107 | −53 099 | −47 137 | 5 271 | −12 472 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 127 979 | 82 046 | 44 701 | 44 596 | 32 700 |
| Equity | 20 088 | −33 011 | 5 014 | 25 221 | 12 749 |
| Long-term debt | 94 107 | 108 073 | 28 203 | 4 279 | 9 410 |
| Short-term debt | 13 783 | 6 984 | 11 484 | 15 095 | 10 541 |
| Total debt | 107 890 | 115 057 | 39 687 | 19 374 | 19 951 |
EBITDA margin
-5100000.0%
This company
15.8%
Market median
-32278581% vs market
20212025
Equity ratio
39.0%
This company
38.2%
Market median
+2% vs market
20212025
Return on equity
-97.8%
This company
18.4%
Market median
-632% vs market
20212025
Net profit margin
-1247200000.0%
This company
8.1%
Market median
-15397530964% vs market
20212025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
1.56×
This company
0.62×
Market median
-152% vs market
20212025
- Annual report 2025Filed via Bolagsverket / SCB · Period 2025-01-01 – 2025-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HE | Audit | 2025 |
| Former (2) | ||
CH Chief Executive Officer | Chief Executive Officer | 2022 – 2025 |
JV Chief Executive Officer | Chief Executive Officer | 2021 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Deputy Board Member | 2025 | |
| Board of Directors | 2025 | |
| Former (7) | ||
| Board of Directors | 2021 – 2025 | |
| Deputy Board Member | 2025 – 2025 | |
| Chairman | 2022 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Deputy Board Member | 2021 – 2022 | |
| Deputy Board Member | 2022 – 2023 | |
| Chairman | 2021 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
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Manducare AB
Varma Spisen Holding AB Board members of Varma Spisen Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Erik Gösta Kullberg | Audit | 0 companies |
| Claés Henrik Oscar König | Chief Executive Officer | 0 companies |
| Jacob Viggo Karl Erik Broström | Chief Executive Officer | 0 companies |
| Marc Hugo Eric Bouvier | Board of Directors | 0 companies |
| Ulf Daniel Garpenbeck | Deputy Board Member | 0 companies |
| Christian Peter Lagerlöf | Chairman | 0 companies |
| David Jan-Magnus Ovrén | Board of Directors | 0 companies |
| Irphan Ahmad | Deputy Board Member | 0 companies |
| Olof Gustav Armin Matto | Deputy Board Member | 0 companies |
| Wilhelm Håkan Foss | Deputy Board Member | 0 companies |
| Anders Fredrik Axel Wehtje | Board of Directors | 0 companies |
| Niklas Peter Ekstedt | Chairman | 0 companies |