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Substantia Förvaltning Norrland AB
AB
Active
Org 5592547532
Economic activity was not specified by tax authority
· NACE 0000
Est. 2020
0 employees
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Substantia Förvaltning Norrland AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SM
Sanna Maria Pinet
Chief Executive Officer
Chief Executive Officer
2024
Former (1)
MI
Magnus Ivar Thorling
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
KC
Karl C Anton I Pinet Magnusson
Deputy Board Member
2024
Former (9)
LJ
Lars Joakim Orthén
Deputy Board Member
2020 – 2022
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2020 – 2020
BD
Bo Daniel Falk
Deputy Board Member
2020 – 2020
CJ
Carl Johan Magnus Sundell
Deputy Board Member
2020 – 2020
JE
John Erik Jocke Smålänning
Board of Directors
2022 – 2024
LA
Lars Anders Larsson
Board of Directors
2020 – 2020
HF
Hans Fredrik Sebastian Brodin
Board of Directors
2020 – 2020
LM
Lena Marianne Smålänning
Deputy Board Member
2022 – 2024
SA
Svante Andreas Norrestad Bengtsson
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Ådalen Fastigheter i Sverige AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Substantia Förvaltning Norrland AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
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