Riskpilot← Back to searchSign inGet full accessLuleå Hamn SPV AB
ABActiveOrg 5594378530Strömörvägen 9Cargo handling · NACE 5224Est. 20230 employees
Revenue 2024
SEK 0
EBITDA margin
—
Equity ratio
0.2%
Financial strength
Net profit 2024
SEK 42K
0 employees
| Revenue | SEK 0 | — |
| EBITDA | SEK -23K | — |
| Net profit | SEK 42K | — |
| Total assets | SEK 93,1M | +92989% |
| Equity | SEK 142K | +42% |
| Employees | 0 | — |
Legal name
Luleå Hamn SPV AB
Org number
5594378530
Legal form
Aktiebolag
NACE code
5224 · Cargo handling
Founded
13 juni 2023
Share capital
SEK 100 000
Employees
0
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas av en av Johansson, Carl-Anders Robert Smirat, Daniel Mohammed Ali i förening med Dahl, Bengt Anders Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget har som föremål för sin verksamhet att projektera, bygga, drifta och underhålla hamn- och järnvägsinfrastruktur och godshanterings- och lagringsverksamhet, att erbjuda denna hamn- och järnvägsinfrastruktur för verksamheter som har affärsfördelar med lokalisering i hamnnära läge för att generera gods över kaj samt annan därmed förenlig verksamhet. Bolaget har som ändamål för sin verksamhet att uppföra och tillhandahålla en effektiv och säker åretrunthamn med moderna anläggningar och kunnig personal, samt aktivt bidra till den fortsatta utvecklingen av kommunens och regionens näringsliv.
Address
Strömörvägen 9
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2023 | 2024 |
|---|---|---|
| Revenue | 0 | 0 |
| Staff expenses | — | — |
| EBITDA | — | −23 |
| Depreciation & amort. | −0 | −0 |
| EBIT | 0 | −23 |
| Net financials | — | 65 |
| Profit before tax | 0 | 42 |
| Tax | −0 | −0 |
| Net profit | 0 | 42 |
| Item | 2023 | 2024 |
|---|---|---|
| Total assets | 100 | 93 089 |
| Equity | 100 | 142 |
| Long-term debt | 0 | 79 360 |
| Short-term debt | 0 | 13 587 |
| Total debt | — | 92 947 |
EBITDA margin
-2300000.0%
This company
15.8%
Market median
-14557062% vs market
20232024
Equity ratio
0.2%
This company
38.2%
Market median
-99% vs market
20232024
Return on equity
29.6%
This company
18.4%
Market median
+61% vs market
20232024
Net profit margin
4200000.0%
This company
8.1%
Market median
+51851752% vs market
20232024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20232024
Debt / equity
654.56×
This company
0.62×
Market median
-105474% vs market
20232024
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
FP Other Auditor | Other Auditor | 2024 |
LY Other Auditor | Other Auditor | 2024 |
AB Chief Auditor | Chief Auditor | 2025 |
BA Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (1) | ||
SM Chief Auditor | Chief Auditor | 2024 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Former (3) | ||
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2023 – 2023 | |
| Deputy Board Member | 2023 – 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.
Luleå Kommunföretag Aktiebolag
Luleå Hamn SPV AB Board members of Luleå Hamn SPV AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Folke Per Arne Sundberg | Other Auditor | 0 companies |
| Lars Yngve Anehagen | Other Auditor | 0 companies |
| Anna Birgitta Therese Malmgren | Chief Auditor | 0 companies |
| Bengt Anders Dahl | Chief Executive Officer | 0 companies |
| Siv Monika Lindgren | Chief Auditor | 0 companies |
| Sune Jan Anders Perdal | Board of Directors | 0 companies |
| Nils-Olov Lindfors | Board of Directors | 0 companies |
| Anna Camilla Biström | Board of Directors | 0 companies |
| Daniel Mohammed Ali Smirat | Chairman | 0 companies |
| Jan Ulf Nyberg | Board of Directors | 0 companies |
| Stig Fredrik Lundström | Board of Directors | 0 companies |
| Rolf Stefan Janse | Board of Directors | 0 companies |
| Eva Evelina Evelyn Sjöstedt | Deputy Board Member | 0 companies |
| Nils Erik Birger Isaksson | Board of Directors | 0 companies |
| Carl-Anders Robert Johansson | Board of Directors | 0 companies |
| Jenny Maria Alman | Board of Directors | 0 companies |