SUBSTANTIA A/S
CVR 30238656 · Public limited company (A/S) · Dissolved by declaration
SUBSTANTIA A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 912k and a net result of DKK -3,415.
Company details
- CVR number
- 30238656
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Carlo Wognsens Vej 5
9000 Aalborg - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 750k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -4,406 | DKK -23k |
| Net profit | DKK -3,415 | DKK 48k |
| Equity | DKK 912k | DKK 915k |
| Total assets | DKK 917k | DKK 921k |
| Cash | DKK 825k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 25 Jan 2007 – 31 Dec 2007 | 149 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henrik Duhn | ||
| Board | Christian Marck Nielsen | ||
| Board | Henrik Duhn | ||
| Board | Morten Trebbien | ||
| Board | Peter Christian Bühlmann Jensen | ||
| Owner (33%) | DUHN Invest ApS | ||
| Owner (33%) | MAUR INVEST ApS | ||
| Owner (10%) | SCHEELSMINDE INVEST OG RÅDGIVNING ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Founder | DUHN Invest ApS | ||
| Founder | CHRISTIAN MARCK, ÅRHUS ApS | ||
| Founder | MAUR INVEST ApS |
The CEOs' other companies
Henrik Duhn – 3 other companies
- DUHN Invest ApS Active
- SUBSTANTIA TYSKLAND ApS Opløst
- Stonehenge A/S Opløst
Address history (0 moves)
| Carlo Wognsens Vej 5, 9000 Aalborg |
Other companies at the same address
- Louise BD Holding ApS Active
- SUBSTANTIA TYSKLAND ApS Opløst
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Questions and answers about SUBSTANTIA A/S
Has SUBSTANTIA A/S gone bankrupt?
No, SUBSTANTIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUBSTANTIA A/S?
SUBSTANTIA A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SUBSTANTIA A/S founded?
SUBSTANTIA A/S was founded on 25 January 2007.
What is the equity of SUBSTANTIA A/S?
Equity was DKK 912k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.