Riskpilot← Back to searchSign inGet full accessSubstantia Förvaltning AB
ABActiveOrg 5591360432Elipsvägen 10 BOther real estate activities on a fee or contract basis · NACE 6832Est. 201710-19 employees
Revenue 2024
SEK 12,2M
+24% vs 2023
EBITDA margin
3.7%
-16% vs 2023
Equity ratio
17.5%
Financial strength
Net profit 2024
SEK 249K
-37% vs 2023
| Revenue | SEK 12,2M | +24% |
| EBITDA | SEK 451K | -16% |
| Net profit | SEK 249K | -37% |
| Total assets | SEK 3,4M | +24% |
| Equity | SEK 595K | +9% |
| Employees | — | — |
Legal name
Substantia Förvaltning AB
Org number
5591360432
Legal form
Aktiebolag
NACE code
6832 · Other real estate activities on a fee or contract basis
Founded
29 november 2017
Share capital
SEK 50 000
Employees
10-19
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas var för sig av Pinet, Sanna Maria Sundberg, Roger Sven-Olof
Company purpose
Bolaget ska förvalta fastigheter samt bedriva därmed förenlig verksamhet.
Address
Elipsvägen 10 B
Phone
+46101221772
Email
info@substantia.se
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Revenue | 10 185 | 10 892 | 11 006 | 11 203 | 9 217 | 9 836 | 12 153 |
| Staff expenses | — | — | — | — | — | — | — |
| EBITDA | 447 | 248 | 433 | −330 | 40 | 539 | 451 |
| Depreciation & amort. | −100 | −100 | −109 | −115 | −114 | −6 | −5 |
| EBIT | 347 | 148 | 324 | −445 | −74 | 533 | 446 |
| Net financials | −7 | 2 | −2 | −4 | −18 | −2 | — |
| Profit before tax | 245 | 150 | 241 | −274 | −92 | 448 | 322 |
| Tax | −63 | −42 | −63 | −0 | −0 | −53 | −73 |
| Net profit | 182 | 108 | 178 | −274 | −92 | 395 | 249 |
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Total assets | 2 494 | 2 936 | 2 617 | 2 651 | 2 422 | 2 753 | 3 400 |
| Equity | 232 | 340 | 518 | 244 | 152 | 546 | 595 |
| Long-term debt | 0 | 620 | 76 | 0 | 0 | 0 | 0 |
| Short-term debt | 2 167 | 1 881 | 1 848 | 2 407 | 2 270 | 2 122 | 2 596 |
| Total debt | 2 167 | 2 501 | 1 924 | 2 407 | 2 270 | 2 122 | 2 596 |
EBITDA margin
3.7%
This company
15.8%
Market median
-77% vs market
20182024
Equity ratio
17.5%
This company
38.2%
Market median
-54% vs market
20182024
Return on equity
41.8%
This company
18.4%
Market median
+127% vs market
20182024
Net profit margin
2.0%
This company
8.1%
Market median
-75% vs market
20182024
Asset turnover
3.57×
This company
1.12×
Market median
+219% vs market
20182024
Debt / equity
4.71×
This company
0.62×
Market median
-660% vs market
20182024
- 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 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via Bolagsverket / SCB · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Bolagsverket / SCB · Period 2017-11-01 – 2018-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
US Audit | Audit | 2020 | — | — |
RJ Audit | Audit | 2021 | — | — |
CO Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Board Member | 2024 | — | — | |
| Deputy Board Member | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2026 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2022 | — | — | |
| Deputy Board Member | 2026 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Melpin AB | Company | 51.0% | 51.0% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Melpin AB
Substantia Förvaltning AB Board members of Substantia Förvaltning AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ulf Strauss | Audit | 0 companies |
| Robert Jan Hasslund | Audit | 0 companies |
| Claes Ola Örtegren | Chief Executive Officer | 0 companies |
| Alex Ali Ghanati | Deputy Board Member | 0 companies |
| Tomas Georgiadis | Deputy Board Member | 0 companies |
| Ilias Georgiadis | Board of Directors | 0 companies |
| Roger Sven-Olof Sundberg | Board of Directors | 0 companies |
| Sanna Maria Pinet | Chairman | 0 companies |
| Philip Claes Thordson Bonde | Deputy Board Member | 0 companies |
| Sebastian Kauppinen | Deputy Board Member | 0 companies |
| Karl C Anton I Pinet Magnusson | Deputy Board Member | 0 companies |