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ABActiveOrg 5595242966Retortgatan 6Plumbing, heat and air-conditioning installation · NACE 4322Est. 20251-4 employees
Revenue
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EBITDA margin
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Equity ratio
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Financial strength
Net profit
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Legal name
Promexa VS AB
Org number
5595242966
Legal form
Aktiebolag
NACE code
4322 · Plumbing, heat and air-conditioning installation
Founded
20 mars 2025
Share capital
—
Employees
1-4
VAT registered
Yes
Audit selected
No
Last report
—
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
Bolaget ska direkt eller indirekt, genom hel- eller delägda dotterbolag, bedriva entreprenad-, konsult-, försäljnings- och serviceverksamhet inom installationsbranschen samt bedriva därmed förenlig verksamhet, och äga och förvalta fast och lös egendom samt bedriva därmed förenlig verksamhet. Bolaget ska därutöver tillhandahålla koncerninterna tjänster som exempelvis administration, ekonomisupport och juridik, samt bedriva annan därmed förenlig verksamhet.
Address
Retortgatan 6
Email
henrik.wolf@promexa.se
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EBITDA margin
%
This company
15.8%
Market median
-NaN% vs market
Equity ratio
%
This company
38.2%
Market median
-NaN% vs market
Return on equity
%
This company
18.4%
Market median
-NaN% vs market
Net profit margin
%
This company
8.1%
Market median
-NaN% vs market
Asset turnover
×
This company
1.12×
Market median
-NaN% vs market
Debt / equity
×
This company
0.62×
Market median
-NaN% vs market
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
US External Signatory | External Signatory | 2025 | — | — |
HD Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2025 | — | — | |
| Board of Directors | 2025 | — | — | |
| Deputy Board Member | 2025 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Promexa VS 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 |
| Claes Fredrik Sven M Sederholm | Chairman | 0 companies |
| Per Jonas Mitsem | Board of Directors | 0 companies |
| Anna Charlotta Nilsson | Deputy Board Member | 0 companies |