Riskpilot← Back to searchSign inGet full accessVerisure Group Topholding AB
ABActiveOrg 5593362071MalmöActivities of holding companies · NACE 6421Est. 20211-4 employees
Revenue 2024
SEK 3,2M
EBITDA margin
16.2%
Equity ratio
100.0%
Financial strength
Net profit 2024
SEK 233,6M
| Revenue | SEK 3,2M | — |
| EBITDA | SEK 516K | — |
| Net profit | SEK 233,6M | — |
| Total assets | SEK 84,9B | +7% |
| Equity | SEK 84,9B | +7% |
| Employees | — | — |
Legal name
Verisure Group Topholding AB
Org number
5593362071
Legal form
Aktiebolag
NACE code
6421 · Activities of holding companies
Founded
22 september 2021
Share capital
SEK 4 114 239 000
Employees
1-4
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 ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget har till föremål för sin verksamhet att, direkt eller indirekt, äga och förvalta lös och fast egendom och därmed förenlig verksamhet.
Address
Malmö
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 3 186 |
| Staff expenses | — | −0 | — | — | — |
| EBITDA | — | 0 | — | — | 516 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 0 | 0 | 0 | 0 | 516 |
| Net financials | — | 0 | — | — | 235 104 |
| Profit before tax | 0 | 0 | 0 | 0 | 233 913 |
| Tax | −0 | −0 | −0 | −0 | −264 |
| Net profit | 0 | 0 | 0 | 0 | 233 649 |
| Item | 2021 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 7 176 | 0 | 79 821 036 | 79 657 219 | 84 933 455 |
| Equity | 7 176 | 7 176 | 79 821 036 | 79 657 219 | 84 916 965 |
| Long-term debt | 0 | 0 | 0 | 0 | 11 150 |
| Short-term debt | 0 | 0 | 0 | 0 | 5 351 |
| Total debt | — | 0 | — | — | 16 501 |
EBITDA margin
16.2%
This company
15.8%
Market median
+3% vs market
20212024
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20212024
Return on equity
0.3%
This company
18.4%
Market median
-98% vs market
20212024
Net profit margin
7333.6%
This company
8.1%
Market median
+90438% vs market
20212024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20212024
- 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 2021-09-22 – 2021-12-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-09-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
CJ Chief Auditor | Chief Auditor | 2021 |
AL Chief Executive Officer | Chief Executive Officer | 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (16) | ||
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Chairman | 2021 – 2025 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Chairman | 2023 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 | |
| Company | 100% | 100% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
AEGIS LUX 2 S.A.R.L.
Verisure Group Topholding AB (this company)Board members of Verisure Group Topholding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carl Johan Rippe | Chief Auditor | 0 companies |
| Austin Lally | Chief Executive Officer | 0 companies |
| Carlos Ortega Arias Paz | Board of Directors | 0 companies |
| Graeme David Pitkethly | Board of Directors | 0 companies |
| Daniel Erik Oskar Bruzaeus | Board of Directors | 0 companies |
| Colin Beveridge Smith | Board of Directors | 0 companies |
| Dominique Jacqueline Nicole Reiniche | Board of Directors | 0 companies |
| Sara Anna Christina Öhrvall Conradi | Board of Directors | 0 companies |
| Andrew Mcgregor Barron | Board of Directors | 0 companies |
| Henry Charles John Ormond | Board of Directors | 0 companies |
| Francois Paul M Cornelis | Board of Directors | 0 companies |
| Adrien Godefroy Alexandre Motte | Board of Directors | 0 companies |
| Antonio Anguita Ruiz | Board of Directors | 0 companies |
| Marie Madeleine Hjelmberg | Board of Directors | 0 companies |
| Elizabeth Doohen Henry | Board of Directors | 0 companies |
| Luis Maria Gil Lasa | Board of Directors | 0 companies |
| Stefan Götz | Chairman | 0 companies |
| Philippe Litrico | Board of Directors | 0 companies |
| Casilda Aresti Lopez | Board of Directors | 0 companies |
| Patrick John Healy | Board of Directors | 0 companies |
| Karin Cecilia Hultén | Chairman | 0 companies |
| Leif Jonas Lindström | Chairman | 0 companies |