SUBSTANS COMMUNICATION A/S (CVR 10013569) Company Profile

Ownership

KUNDE & CO. GROUP A/S
CVR 20615001100% of capital and votesclass A,Bsince 20 Nov 2003

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Jesper Kunde
Holds 100% of capital and votes in HEJE HOLDING A/S, since 1 Dec 1997
Capital100%
Votes100%
Holding company
HEJE HOLDING A/S
CVR 20707801Public limited company (A/S)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in KUNDE GRUPPEN ApS, since 14 Feb 2013
Capital50% to under 66.7%
Votes90% to under 100%
Holding company
KUNDE GRUPPEN ApS
CVR 11973477Private limited company (ApS)
Holds 66.7% to under 90% of capital and 90% to under 100% of votes in KUNDE & CO. GROUP A/S, since 20 Dec 2002
Capital66.7% to under 90%
Votes90% to under 100%
Holding company
KUNDE & CO. GROUP A/S
CVR 20615001Public limited company (A/S)
Holds 100% of capital and votes in SUBSTANS COMMUNICATION A/S, since 20 Nov 2003
Capital100%
Votes100%
This company
SUBSTANS COMMUNICATION A/S
CVR 10013569

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 13.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jesper KundeExecutive board since 22 Mar 2007, Board of directors since 20 Jun 2003
Henrik Ole HåkonssonBoard of directors since 22 Mar 2007
Helle Bakgaard KundeBoard of directors since 27 Nov 2003

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 15 Jan 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Klaus SøgaardExecutive board 15 Jan 2000 to 27 Jun 2000, Board of directors 15 Jan 2000 to 27 Jun 2000
Charlotte Zeidler Holm VighExecutive board 26 Nov 2003 to 11 Mar 2005, Board of directors 27 Nov 2003 to 11 Mar 2005
Peter AsboeExecutive board 11 Mar 2005 to 22 Mar 2007, Board of directors 24 Jan 2001 to 22 Mar 2007
Ole Asboe JørgensenExecutive board 27 Jun 2000 to 26 Nov 2003, Board of directors 27 Jun 2000 to 27 Nov 2003
Jan-Erik Gunnar SvenssonBoard of directors 15 Jan 2000 to 27 Jun 2000
Troels Elkiær AndersenBoard of directors 15 Jan 2000 to 27 Jun 2000
Peter Jerry SørensenBoard of directors 27 Jun 2000 to 24 Jan 2001
Gaute Mikkel Nyfelt HøghBoard of directors 27 Jun 2000 to 20 Jun 2003

Network

Roles Over Time

Jesper Kunde: Board of directors, 20 Jun 2003 to today; Executive board, 22 Mar 2007 to today.
Helle Bakgaard Kunde: Board of directors, 27 Nov 2003 to today.
Henrik Ole Håkonsson: Board of directors, 22 Mar 2007 to today.

20 Jun 2003 to 10 Nov 2026.

Former (8)

Peter Asboe: Board of directors, 24 Jan 2001 to 22 Mar 2007; Executive board, 11 Mar 2005 to 22 Mar 2007.
Charlotte Zeidler Holm Vigh: Executive board, 26 Nov 2003 to 11 Mar 2005; Board of directors, 27 Nov 2003 to 11 Mar 2005.
Ole Asboe Jørgensen: Executive board, 27 Jun 2000 to 26 Nov 2003; Board of directors, 27 Jun 2000 to 27 Nov 2003.
Gaute Mikkel Nyfelt Høgh: Board of directors, 27 Jun 2000 to 20 Jun 2003.
Peter Jerry Sørensen: Board of directors, 27 Jun 2000 to 24 Jan 2001.
Klaus Søgaard: Executive board, 15 Jan 2000 to 27 Jun 2000; Board of directors, 15 Jan 2000 to 27 Jun 2000.
Jan-Erik Gunnar Svensson: Board of directors, 15 Jan 2000 to 27 Jun 2000.
Troels Elkiær Andersen: Board of directors, 15 Jan 2000 to 27 Jun 2000.

15 Jan 2000 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2004, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 2000 to 2004, oldest left to newest right
Period	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	2003	2004
Employees	7	11	No count	No count	No count	No count	1	1
FTE	2	11	0	0	0	0	1	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001 and 2003 to 2004; quarterly Q1 2002 to Q4 2002.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	185	81	50	72	141
Operating profit	+118	+14	-5	+63	+35
Result for the year	+97	+12	+4	+58	+39
Equity	597	512	517	574	614
Total assets	672	573	540	802	1,728
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	39.1%	-56.1%	-38.1%	42.6%	97%
EBITDA	185	81	50	72	141
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-131^{note 1}	-518^{note 1}	-463^{note 1}	-155^{note 1}	-125^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
Interest coverage (rentedækning)	109.9x	n.m.^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	88.8%^{note 4}	89.3%^{note 4}	95.6%^{note 4}	71.6%^{note 4}	35.5%^{note 4}
ROIC (afkast af investeret kapital)	22.1%^{note 1}	4.9%^{note 1}	-17.8%^{note 1}	20.7%^{note 1}	6%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	637^{note 5}	0^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-550^{note 1}	-518^{note 1}	-540^{note 1}	30^{note 1}	952^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses are 0
3 no finance expenses filed
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
PDF

Financials

Changes

All changes

22 Mar 2007
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 22. marts 2007: 2 indtrådt.
11 Mar 2005
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 11. marts 2005: 1 indtrådt.
27 Nov 2003
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 27. november 2003: 1 indtrådt.
26 Nov 2003
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 26. november 2003: 1 indtrådt.
20 Nov 2003
Ownership change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget ejerskifte pr. 20. november 2003: 1 indtrådt.
27 Jun 2000
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 27. juni 2000: 3 indtrådt.
15 Jan 2000
Director change
SUBSTANS COMMUNICATION A/S (CVR 10013569) har foretaget direktørskifte pr. 15. januar 2000: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forenning med en direktør.since 27 Nov 2003
Purpose (Formål): Selskabets formål er at drive virksomhed som reklamebureau og dermed beslægtet kommunikations- virksomhed.since 27 Nov 2003
Audit opted out (Revision fravalgt): Nosince 15 Jan 2000
Articles of association last changed (Seneste vedtægtsdato): 15 May 2025
Share classes (Kapitalklasser): Yessince 27 Jun 2000

Share Capital

Each registered value from the day it took effect, newest first.

15 Jan 2000500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 May 2025
Other
Vedtægter ændret: 15.05.2025
Nyt binavn: Oday A/S
19 Apr 2018
Address change
Ny adresse: Østerfælled Torv 4, 2100 København Ø
Ny kommune: København
10 Jan 2018
Address change
Ny adresse: c/o Beierholm, Tangen 9, 8200 Aarhus N
7 Sep 2012
Other
Ny adresse:
c/o Beierholm, Dusager 16, 8200 Aarhus N.
24 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 24.08.2012.
8 Mar 2010
Other
Ny adresse:
c/o rgd revision, Sommervej 31, 2., Hasle, 8210 Århus V.
17 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
22 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 18915448 DRJ ÅBYHØJ A/S STATSAUTORISERET REVISIONSSELSKAB, den 20.11.2007.
Indtrådt i revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 1., 8230 Åbyhøj, den 20.11.2007.
23 Mar 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Asboe, den 22.03.2007.
Indtrådt i bestyrelsen:
Direktør Henrik Ole Håkonsson, den 22.03.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Asboe, den 22.03.2007.
Indtrådt i direktionen:
Direktør Jesper Kunde, den 22.03.2007.
28 Apr 2005
Address change People change Other
Ny adresse:
c/o Revisionsfirmaet Carl M. Jensen A/S, Klamsagervej 35, 8230 Åbyhøj.
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Zeidler Holm Vigh, den 11.03.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Peter Asboe Jørgensen, den 11.03.2005.
Direktion:
Udtrådt af direktionen:
Charlotte Zeidler Holm Vigh, den 11.03.2005.
Indtrådt i direktionen:
Peter Asboe Jørgensen, den 11.03.2005.

Show 8 more

3 Dec 2003
People change Other Address change
Vedtægter ændret:
27.11.2003.
Ny adresse:
c/o Charlotte Zeidler Holm Vigh, Rymarksvej 3, 8240 Risskov.
Ny kommune:
Århus.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Asboe Jørgensen, den 27.11.2003, Ole Asboe Jørgensen, den 27.11.2003.
Indtrådt i bestyrelsen:
Redaktionschef Helle Bakgaard Kunde, den 27.11.2003, Charlotte Zeidler Holm Vigh, den 27.11.2003.
3 Dec 2003
People change Other
Direktion:
Udtrådt af direktionen:
Ole Asboe Jørgensen, den 26.11.2003.
Indtrådt i direktionen:
Charlotte Zeidler Holm Vigh, den 26.11.2003.
3 Sep 2003
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 20.08.2003.
Indtrådt i revisionen:
CVR-NR. 18915448 REVISIONSFIRMAET CARL M. JENSEN A/S STATSAUT. REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 20.08.2003.
3 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gaute Mikkel Nyfelt Høgh, den 20.06.2003.
Indtrådt i bestyrelsen:
Direktør Jesper Kunde, den 20.06.2003.
14 Mar 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Jerry Sørensen.
Indtrådt i bestyrelsen:
Peter Asboe Jørgensen.
19 Jul 2000
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 27.06.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8000 Århus C, den 27.06.2000.
14 Jul 2000
Other People change Address change
Vedtægter ændret:
27.06.2000.
Nyt navn:
SUBSTANS COMMUNICATION A/S.
Ny adresse:
Øster Fælled Torv 5-7, 2100 København Ø.
Show the full announcement
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 450.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 27.06.2000, Troels Elkiær Andersen, den 27.06.2000, Klaus Søgaard, den 27.06.2000.
Indtrådt i bestyrelsen:
Gaute Mikkel Nyfelt Høgh, den 27.06.2000, Ole Asboe Jørgensen, den 27.06.2000, Administrerende direktør Peter Jerry Sørensen, den 27.06.2000.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 27.06.2000.
Indtrådt i direktionen:
Ole Asboe Jørgensen, den 27.06.2000.
18 Jan 2000
New company
Stiftelsesdato:
15.01.2000.
Seneste vedtægtsdato:
15.01.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 15.01.2000.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 15.01.2000, Advokat Troels Elkiær Andersen, den 15.01.2000, advokat Klaus Søgaard, den 15.01.2000.
Direktion:
advokat Klaus Søgaard, den 15.01.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forenning med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 15.01.2000.
Første regnskabsår:
15.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Østerfælled Torv 4
2100 København Ø
København Municipality
CVR record last changed: 22 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SUBSTANS COMMUNICATION A/S
P-number 1007350437Østerfælled Torv 4, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies