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ABActiveOrg 5592119845Telefonvägen 26Business and other management consultancy activities · NACE 7020Est. 201923 employees
Revenue 2024
SEK 0
EBITDA margin
—
-120567% vs 2023
Equity ratio
60.4%
Financial strength
Net profit 2024
SEK -45,6M
-108393% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -50,7M | -120567% |
| Net profit | SEK -45,6M | -108393% |
| Total assets | SEK 6,5B | +94966% |
| Equity | SEK 3,9B | +98743% |
| Employees | 23 | — |
Legal name
AddSecure Group Services AB
Org number
5592119845
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
8 juli 2019
Share capital
SEK 209 937 000
Employees
23 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas var för sig av ledamoten suppleanten
Company purpose
Bolaget ska direkt eller indirekt genom dotterbolag, äga och förvalta fast och lös egendom samt värdepapper. Bolaget ska där jämte samordna de verksamheter som bedrivs av bolagets dotter- bolagoch/eller andra företag vilka står i koncern- eller annan intressegemenskap med bolaget. Bolaget skall tillhandahålla koncerngemensamma tjänster och lösningar till koncernens bolag, vilket inkluderar, men inte begränser till, finans, försäkringar, legal support, affärssystem, HR, marknadsföring, strategiska inköp, kvalitetsledning, IT och därtill förenlig verksamhet, med egna resurser, köpta tjänster och produkter.
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 | 13 374 | −30 601 | −77 346 | −50 725 | −42 | −50 680 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 | −31 |
| EBIT | 13 374 | −30 601 | −77 346 | −50 725 | −42 | −50 711 |
| Net financials | −38 715 | −77 510 | −75 954 | −109 963 | −227 | −99 657 |
| Profit before tax | −25 340 | −79 937 | −80 976 | −74 581 | −39 | −45 567 |
| Tax | 802 | −0 | 922 | 1 331 | −3 | −0 |
| Net profit | −24 538 | −79 937 | −80 054 | −73 250 | −42 | −45 567 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Total assets | 3 038 597 | 4 235 480 | 4 607 922 | 5 160 115 | 6 808 | 6 472 120 |
| Equity | 2 044 804 | 2 990 880 | 3 082 842 | 3 362 450 | 3 955 | 3 909 245 |
| Long-term debt | 800 469 | 1 169 440 | 1 378 713 | 1 245 373 | 2 125 | 2 408 536 |
| Short-term debt | 193 325 | 75 160 | 146 367 | 552 292 | 728 | 154 339 |
| Total debt | 993 794 | 1 244 600 | 1 525 080 | 1 797 665 | 2 853 | 2 562 875 |
EBITDA margin
-5068000000.0%
This company
15.8%
Market median
-32075949467% vs market
20192024
Equity ratio
60.4%
This company
38.2%
Market median
+58% vs market
20192024
Return on equity
-1.2%
This company
18.4%
Market median
-107% vs market
20192024
Net profit margin
-4556700000.0%
This company
8.1%
Market median
-56255555656% vs market
20192024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192024
Debt / equity
0.66×
This company
0.62×
Market median
+6% 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 |
|---|---|---|---|---|
MS Chief Auditor | Chief Auditor | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Board Member | 2022 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Addsecure Midco AB | Company | 100.0% | 100.0% | 0001 |
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. LUXAddsecure Group ABAddsecure Midco AB
AddSecure Group Services AB (this company)Skynet Newco ASAddsecure Benelux Holdco BvAddsecure GmbhAddsecure Smart Surveillance GmbhAddsecure Smart Cities GmbhADDSECURE SMART SURVEILLANCE GMBHSKYNET NEWCO ASADDSECURE GMBHADDSECURE BENELUX HOLDCO BVBoard members of AddSecure Group Services AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michaela Sofia Therése Nilsson | Chief Auditor | 0 companies |
| Rasmus Hermann Pedersen | Deputy Board Member | 0 companies |
| Tore Stefan Albertsson | Board of Directors | 0 companies |