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Substantia ApS
APS
Active
Reklamebeskyttelse
CVR 39252783
Frederiksborggade 22, 1360
København K
Public relations og kommunikation
·
NACE 7330
Stiftet 2018 · 8 år gammel
8 ansatte
Overvåg
Del
Danmark
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Virksomheder
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Public relations and communication activities
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Substantia ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
PA
Peter August Goll
Chief Executive Officer
Chief Executive Officer
2023
PW
Paulina Wata Rosenquist Kæmsgaard
Management
Management
2023
Tidligere (3)
LH
Louise Helstrup Guldager
Management
Management
2023 – 2024
KS
Kresten Schultz-Jørgensen
Chief Executive Officer
Chief Executive Officer
2021 – 2023
ME
Malou Erritzøe
Management
Management
2021 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (6)
LH
Louise Helstrup Guldager
Board of Directors
Board of Directors
2023 – 2023
PA
Peter August Goll
Chairman
Chairman
2023 – 2023
KS
Kresten Schultz-Jørgensen
Chairman
Chairman
2023 – 2023
FS
Frank Serup Laybourn
Board of Directors
Board of Directors
2023 – 2023
AH
Andreas Hjørnholm
Board of Directors
Board of Directors
2023 – 2023
PW
Paulina Wata Rosenquist Kæmsgaard
Board of Directors
Board of Directors
2023 – 2023
Aktionærer
Pr. seneste årsrapport
GOLL IMPACT ApS — 90–99.99%
Wata Holding ApS — 10–14.99%
SCHULTZ JØRGENSEN HOLDING ApS — 50–66.65%
Guldager Strategic ApS — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Since
GOLL IMPACT ApS
Company
90–99.99%
90–99.99%
2024
Wata Holding ApS
Company
10–14.99%
10–14.99%
2024
SCHULTZ JØRGENSEN HOLDING ApS
Company
50–66.65%
50–66.65%
2021
Guldager Strategic ApS
Company
20–24.99%
20–24.99%
2024
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Mere om Substantia ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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