SUBSTANTIA AS
Organization
- CEO
- GJ
- Chairman of the board
- GJ
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,106
- 1 share class
- Total number of shareholders
- 6
- 1 company, 5 persons
Financials
- Annual total result 2024
- -9,375
- NOK
- Total equity 2024
- 2,641,545
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GJ | Managing Director/CEO | 74.41 % directly 39.27 % indirectly 35.14 % |
Board
| Name | Role | Shares |
|---|---|---|
GJ | Chairman | 74.41 % directly 39.27 % indirectly 35.14 % |
MB | Alternate Member | 5.84 % directly 5.37 % indirectly 0.48 % |
PE 1941 | Alternate Member | 1.09 % directly 0.28 % indirectly 0.8 % |
MM 1947 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GJ | Managing Director/CEO, Chairman | 74.41 % directly 39.27 % indirectly 35.14 % |
AS | - | 14.63 % directly 14.15 % indirectly 0.48 % |
MB | Alternate Member | 5.84 % directly 5.37 % indirectly 0.48 % |
GR 1969 | - | 3.7 % directly |
PE 1941 | Alternate Member | 1.09 % directly 0.28 % indirectly 0.8 % |
Last update: Nov 15, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
GJ | Ordinary shares | 827 | 39.27 % |
| Ordinary shares | 784 | 37.23 % | |
AS | Ordinary shares | 298 | 14.15 % |
MB | Ordinary shares | 113 | 5.37 % |
GR 1969 | Ordinary shares | 78 | 3.7 % |
PE 1941 | Ordinary shares | 6 | 0.28 % |
Shares owned by the SUBSTANTIA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 6.05 % | |
| Ordinary shares | 7,200 | 4.99 % | |
| NO0004135633 | 545,000 | 0.2 % | |
| Ordinary shares | 40,000 | 0.05 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -9,375 | -9,375 | -1,925,379 | -1,100,499 |
Total assets | 3,319,955 | 3,211,382 | 2,978,755 | 4,759,898 |
Total liabilities | 678,410 | 560,462 | 318,460 | 282,224 |
Total equity | 2,641,545 | 2,650,920 | 2,660,295 | 4,477,674 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 9,375 | 9,375 | 16,391 | 18,546 |
Operating result | -9,375 | -9,375 | -16,391 | -18,546 |
Financial income/costs | 0 | 0 | -1,908,988 | -1,081,953 |
Profit before tax | -9,375 | -9,375 | -1,925,379 | -1,100,499 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -9,375 | -9,375 | -1,925,379 | -1,100,499 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,211,377 | 3,211,377 | 2,150,177 | 4,572,266 |
Total current assets | 108,578 | 5 | 828,578 | 187,632 |
Total assets | 3,319,955 | 3,211,382 | 2,978,755 | 4,759,898 |
Short term debt | 0 | 0 | 318,460 | 282,224 |
Long term debt | 678,410 | 560,462 | 0 | 0 |
Total liabilities | 678,410 | 560,462 | 318,460 | 282,224 |
Contributed capital | 2,106,000 | 2,106,000 | 2,106,000 | 1,998,000 |
Retained earnings | 535,545 | 544,920 | 554,295 | 2,479,674 |
Total equity | 2,641,545 | 2,650,920 | 2,660,295 | 4,477,674 |
Total equity and liabilities | 3,319,955 | 3,211,382 | 2,978,755 | 4,759,898 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises