Riskpilot← Back to searchSign inGet full accessVarvsstaden Projekt Holding Andra AB
ABActiveOrg 5592613276GöteborgEconomic activity was not specified by tax authority · NACE 0000Est. 20200 employees
Revenue 2024
SEK 0
EBITDA margin
—
Equity ratio
2.7%
Financial strength
Net profit 2024
SEK 1,3M
-76% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK -35K | — |
| Net profit | SEK 1,3M | -76% |
| Total assets | SEK 65M | -8% |
| Equity | SEK 1,8M | -97% |
| Employees | 0 | — |
Legal name
Varvsstaden Projekt Holding Andra AB
Org number
5592613276
Legal form
Aktiebolag
NACE code
0000 · Economic activity was not specified by tax authority
Founded
1 juli 2020
Share capital
SEK 50 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av Linder, Karl Göran Rickard Vernersson, Anna Marie Viberg Jönsson, Paul Henrik Wersäll, Cecilia Helena Wickström, Carl Magnus Winkvist, Niclas Tom Firman tecknas av en av Linder, Karl Göran Rickard Vernersson, Anna Marie Viberg Jönsson, Paul Henrik Wersäll, Cecilia Helena Wickström, Carl Magnus Winkvist, Niclas Tom i förening med en av Forsgren, Birgit Maria Lundgren, Lars Olof Nordlander, Anna Jeanette Wallfelt, Karin Fredrika Elisabet
Company purpose
Bolaget skall äga aktier och genom dotterbolag bedriva utveckling och förädling av fastigheter samt därmed förenlig verksamhet.
Address
Göteborg
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 | — | — | −1 | — | −35 |
| Depreciation & amort. | −0 | −0 | — | — | −0 |
| EBIT | 0 | 0 | −1 | 0 | −35 |
| Net financials | −1 | 95 203 | 64 649 | 5 554 | 1 306 |
| Profit before tax | −1 | 95 203 | 64 649 | 5 559 | 1 307 |
| Tax | −0 | −0 | — | −1 | −0 |
| Net profit | −1 | 95 203 | 64 649 | 5 558 | 1 307 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | — | 95 352 | 159 901 | 70 459 | 65 025 |
| Equity | — | 95 252 | 159 901 | 70 459 | 1 765 |
| Long-term debt | — | 0 | — | — | 0 |
| Short-term debt | — | 100 | 0 | 0 | 63 260 |
| Total debt | — | 100 | — | — | 63 260 |
EBITDA margin
-3500000.0%
This company
15.8%
Market median
-22151999% vs market
20202024
Equity ratio
2.7%
This company
38.2%
Market median
-93% vs market
20202024
Return on equity
74.1%
This company
18.4%
Market median
+303% vs market
20202024
Net profit margin
130700000.0%
This company
8.1%
Market median
+1613580147% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
35.84×
This company
0.62×
Market median
-5681% 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 2020-07-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
BM External Signatory | External Signatory | 2024 |
CH External Signatory | External Signatory | 2024 |
KF External Signatory | External Signatory | 2024 |
NT External Signatory | External Signatory | 2024 |
AM External Signatory | External Signatory | 2024 |
IM Chief Auditor | Chief Auditor | 2025 |
LO External Signatory | External Signatory | 2024 |
CM External Signatory | External Signatory | 2024 |
| Former (2) | ||
KM External Signatory | External Signatory | 2024 – 2025 |
KB Chief Auditor | Chief Auditor | 2022 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Former (7) | ||
| Deputy Board Member | 2020 – 2022 | |
| Deputy Board Member | 2020 – 2022 | |
| Chairman | 2022 – 2024 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2022 – 2022 | |
| Board of Directors | 2022 – 2024 | |
| Deputy Board Member | 2022 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Peab Projektutveckling ABPeab Bostad ABPeab Varvsstaden Holding AB
Varvsstaden Projekt Holding Andra AB (this company)Board members of Varvsstaden Projekt Holding Andra AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Birgit Maria Forsgren | External Signatory | 0 companies |
| Karin Maria Malmgren | External Signatory | 0 companies |
| Cecilia Helena Wersäll | External Signatory | 0 companies |
| Karin Fredrika Elisabet Wallfelt | External Signatory | 0 companies |
| Niclas Tom Winkvist | External Signatory | 0 companies |
| Konstantin Belogorcev | Chief Auditor | 0 companies |
| Anna Marie Vernersson | External Signatory | 0 companies |
| Ida Maria Brandt | Chief Auditor | 0 companies |
| Lars Olof Lundgren | External Signatory | 0 companies |
| Carl Magnus Wickström | External Signatory | 0 companies |
| Hans Jarl Rutger Arnhult | Deputy Board Member | 0 companies |
| Bo Daniel Falk | Deputy Board Member | 0 companies |
| Karl Göran Rickard Linder | Chairman | 0 companies |
| Anders Emil Engelbrektsson | Chairman | 0 companies |
| Anna Jeanette Nordlander | Board of Directors | 0 companies |
| Lars Anders Larsson | Board of Directors | 0 companies |
| Peter Kristofer Osberg | Board of Directors | 0 companies |
| Elisabeth Barkarmo | Board of Directors | 0 companies |
| Paul Henrik Viberg Jönsson | Board of Directors | 0 companies |
| Anna Malin Catrine Johannesson | Deputy Board Member | 0 companies |