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ABActiveOrg 5592107402Telefonvägen 26Business and other management consultancy activities · NACE 7020Est. 20196 employees
Revenue 2024
SEK 0
EBITDA margin
—
-100% vs 2023
Equity ratio
99.4%
Financial strength
Net profit 2024
SEK 11M
+38% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -24M | -100% |
| Net profit | SEK 11M | +38% |
| Total assets | SEK 4,4B | +0% |
| Equity | SEK 4,4B | +0% |
| Employees | 6 | — |
Legal name
AddSecure Group AB
Org number
5592107402
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
1 juli 2019
Share capital
SEK 371 000 000
Employees
6 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas i förening av Albertsson, Tore Stefan Gröber, Michael Florian Firman tecknas av Gröber, Michael Florian i förening med en av ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget ska direkt eller indirekt genom dotterbolag, äga och förvalta fast och lös egendom samt värdepapper. Bolaget ska där jämte samordna verksamheter som bedrivs av bolagets dotterbolag och/eller andra företag vilka står i koncern- eller annan intressegemenskap med bolaget samt bedriva annan därmed förenlig verksamhet.
Address
Telefonvägen 26
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — | — |
| EBITDA | — | −2 | −63 000 | −19 000 | −12 000 | −24 000 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 | −0 |
| EBIT | 0 | −2 | −63 000 | −19 000 | −12 000 | −24 000 |
| Net financials | — | — | — | −3 000 | 9 000 | 11 000 |
| Profit before tax | 0 | 0 | −13 000 | 20 000 | 8 000 | 11 000 |
| Tax | −0 | −0 | 3 000 | −3 000 | −0 | −0 |
| Net profit | 0 | 0 | −10 000 | 17 000 | 8 000 | 11 000 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Total assets | 2 074 | 3 104 | 3 494 000 | 3 759 000 | 4 406 000 | 4 428 000 |
| Equity | 2 074 | 3 104 | 3 461 000 | 3 740 000 | 4 391 000 | 4 402 000 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 1 | 32 000 | 19 000 | 15 000 | 27 000 |
| Total debt | — | 1 | 32 000 | 19 000 | 15 000 | 27 000 |
EBITDA margin
-2400000000.0%
This company
15.8%
Market median
-15189873518% vs market
20192024
Equity ratio
99.4%
This company
38.2%
Market median
+160% vs market
20192024
Return on equity
0.2%
This company
18.4%
Market median
-99% vs market
20192024
Net profit margin
1100000000.0%
This company
8.1%
Market median
+13580246814% vs market
20192024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20192024
- 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
- Annual report 2019Filed via Bolagsverket / SCB · Period 2019-07-01 – 2019-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LM Authorized Recipient of Service | Authorized Recipient of Service | 2019 | — | — |
MS Chief Auditor | Chief Auditor | 2021 | — | — |
RH Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
TS Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
AK Chief Auditor | Chief Auditor | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2019 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SKYNET POOLING S.?.R.L. LUX | Company | 79.0% | 79.0% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SKYNET POOLING S.?.R.L. LUX
AddSecure Group AB (this company)Board members of AddSecure Group AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Linnea Maria Michelle Arnvaller | Authorized Recipient of Service | 0 companies |
| Michaela Sofia Therése Nilsson | Chief Auditor | 0 companies |
| Rasmus Hermann Pedersen | Chief Executive Officer | 0 companies |
| Tore Stefan Albertsson | Chief Executive Officer | 0 companies |
| Anna Kristina Svanberg | Chief Auditor | 0 companies |
| Michael Florian Gröber | Chairman | 0 companies |
| Krzysztof Jan Jedrzejek | Board of Directors | 0 companies |
| Brian Del St Jean | Board of Directors | 0 companies |
| Johanna Marlene C Forsell | Board of Directors | 0 companies |
| Robert Joseph Nicewicz Jr. | Board of Directors | 0 companies |
| Tuong-Vi Jenny Tran | Board of Directors | 0 companies |
| Krzysztof Jan Aniola | Board of Directors | 0 companies |
| Andrew Mc Cleary Reynolds | Board of Directors | 0 companies |
| Johann Philipp Paul | Board of Directors | 0 companies |
| Gudrun M Katarina Åkerlind Bonde | Chairman | 0 companies |