Riskpilot← Back to searchSign inGet full accessPromexa AB
ABActiveOrg 5594575572Retortgatan 6Business and other management consultancy activities · NACE 7020Est. 20230 employees
Revenue 2024
SEK 235K
EBITDA margin
-439.5%
Equity ratio
1.0%
Financial strength
Net profit 2024
SEK -2,2M
0 employees
| Revenue | SEK 235K | — |
| EBITDA | SEK -1M | — |
| Net profit | SEK -2,2M | — |
| Total assets | SEK 2,5M | — |
| Equity | SEK 25K | — |
| Employees | 0 | — |
Legal name
Promexa AB
Org number
5594575572
Legal form
Aktiebolag
NACE code
7020 · Business and other management consultancy activities
Founded
15 november 2023
Share capital
SEK 25 000
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 ensam av Mitsem, Per Jonas Firman tecknas i förening av Svartengren, Ulrica Sophie Wolf, Henrik Daniel Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Föremålet för bolagets verksamhet är att äga och förvalta andelar i dotter- och intressebolag samt därmed förenlig verksamhet.
Address
Retortgatan 6
Email
henrik.wolf@promexa.se
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2024 |
|---|---|
| Revenue | 235 |
| Staff expenses | −720 |
| EBITDA | −1 034 |
| Depreciation & amort. | — |
| EBIT | −1 034 |
| Net financials | −2 192 |
| Profit before tax | −2 194 |
| Tax | — |
| Net profit | −2 194 |
| Item | 2024 |
|---|---|
| Total assets | 2 524 |
| Equity | 25 |
| Long-term debt | — |
| Short-term debt | 2 499 |
| Total debt | 2 499 |
EBITDA margin
-439.5%
This company
15.8%
Market median
-2882% vs market
20242024
Equity ratio
1.0%
This company
38.2%
Market median
-97% vs market
20242024
Return on equity
-8763.6%
This company
18.4%
Market median
-47728% vs market
20242024
Net profit margin
-933.0%
This company
8.1%
Market median
-11619% vs market
20242024
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20242024
Debt / equity
99.80×
This company
0.62×
Market median
-15997% vs market
20242024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2023-11-15 – 2024-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
US External Signatory | External Signatory | 2025 | — | — |
HD Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
BJ Chief Auditor | Chief Auditor | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2025 | — | — | |
| Deputy Board Member | 2024 | — | — | |
| Board of Directors | 2023 | — | — | |
| Deputy Board Member | 2023 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Valene Förvaltning AB | Company | 100.0% | 100.0% | 2024 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Valene Förvaltning AB
Promexa AB Board members of Promexa AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ulrica Sophie Svartengren | External Signatory | 0 companies |
| Henrik Daniel Wolf | Chief Executive Officer | 0 companies |
| Bror Joakim Lukas Wahl | Chief Auditor | 0 companies |
| Claes Fredrik Sven M Sederholm | Chairman | 0 companies |
| Mariko Mitsem | Deputy Board Member | 0 companies |
| Per Jonas Mitsem | Board of Directors | 0 companies |
| Erik Johan Arne Mannerstål | Deputy Board Member | 0 companies |