METSÄ BOARD NORDIC A/S
CVR 12670311 · Public limited company (A/S) · Dissolved after voluntary liquidation
METSÄ BOARD NORDIC A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry agenturhandel med specialiseret varesortiment i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.3m and a net result of DKK -6,419.
Company details
- CVR number
- 12670311
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kromann Reumert, Rådhuspladsen 3
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Agenturhandel med specialiseret varesortiment i.a.n. (461800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 715k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.0% |
| Current ratio | 712% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 126 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 838k | DKK 882k |
| Net profit | DKK -6,419 | DKK 53k |
| Equity | DKK 1.3m | DKK 1.3m |
| Total assets | DKK 1.5m | DKK 1.6m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 204k | – |
| Tax owed | DKK -3 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 145 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 100 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 98 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 137 | ||
| 1 Jan 1997 – 31 Dec 1997 | 133 | ||
| 1 Jan 1996 – 31 Dec 1996 | 139 |
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 | Per Olsen | ||
| CEO | Ole Pries | ||
| Board | Monica Louise Holstein | ||
| Board | Stig Erik Rolfson Oriander | ||
| Board | Jarl Køhler | ||
| Board | Flemming Berner | ||
| Board | Matti Johan Lindahl | ||
| Board | Jorma Johan Sahlstedt | ||
| Board | Mikko Kalervo Salmi | ||
| Board | Kai Antero Matikainen | ||
| Board | Claes Christian Reinhold Ehrnrooth | ||
| Board | Kurt Henrik Serlachius | ||
| Board | Seppo Tapani Puotinen | ||
| Board | Juha Heikki Miettinen | ||
| Board | Per Olsen | ||
| Board | Ole Pries | ||
| Board | Jukka Pekka Tuloisela | ||
| Board | Kurt Henrik Serlachius | ||
| Board | Michael John Green | ||
| Board | Veli Matti Juhani Mynttinen | ||
| Board | Jukka Kaarlo Henrik Heikkinen | ||
| Board | Seppo Tapani Puotinen | ||
| Board | Jukka Pekka Tuloisela | ||
| Board | Lutz Berninger | ||
| Board | Jussi MAtti Noponen | ||
| Board | Seppo Matti Parvi | ||
| Board | Mark Simon Butterworth | ||
| Board | Lars Gerhard Rudefors | ||
| Board | Johan Anders Mikael Ståhlberg | ||
| Board | Leif Håkan Eriksen | ||
| Board | Matti Kullervo Morsky | ||
| Board | Per Markus Holm | ||
| Board | Jussi Matti Noponen | ||
| Owner (100%) | Metsä Board International Oy | ||
| Auditor | REVISIONSFIRMAET E DEIBORG I/S | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Per Olsen – 5 other companies, of which 1 bankrupt
- AUDIO MEDIA A/S Bankrupt 31 Oct 2022
- FIN-TRANS A/S Fusioneret
- L-DK A/S Fusioneret
- METSÄ-SERLA PAPIR A/S Fusioneret
- WARMA-PAPIR ApS Compulsorily dissolved
Ole Pries – 4 other companies
- BIBERIST SKANDINAVIEN A/S Opløst
- INTERPAPIR MCM A/S Opløst
- OSCAR HORNSLETH A/S Opløst
- SCA HYGIENE DENMARK A/S Opløst
Address history (5 moves)
| c/o Kromann Reumert, Rådhuspladsen 3, 8000 Aarhus C | |
| c/o Metsä Tissue A/S, Ørestads Boulevard 73, 2300 København S | |
| c/o Metsa Tissue A/S, Mårkærvej 5, 2630 Taastrup | |
| Stationsparken 26, 1. h, 2600 Glostrup | |
| Amaliegade 12, 3. th, 1256 København K | |
| Amaliegade 12, 2., 1256 København K |
Former names
| METSÄ BOARD NORDIC A/S | – |
| M-REAL NORDIC A/S | – |
| M-REAL ALLIANCE SCANDINAVIA A/S | – |
| FOREST ALLIANCE SCANDINAVIA A/S | – |
| METSA-SERLA A/S | – |
| METSÄ-SERLA PAPERBOARD A/S | – |
| FINNBOARD (SKANDINAVIEN) A/S | – |
| FINNBOARD DANMARK A/S | – |
| FINNKARTON A/S | – |
Employees per year
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Questions and answers about METSÄ BOARD NORDIC A/S
Has METSÄ BOARD NORDIC A/S gone bankrupt?
No, METSÄ BOARD NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was METSÄ BOARD NORDIC A/S founded?
METSÄ BOARD NORDIC A/S was founded on 20 November 1967.
What is the equity of METSÄ BOARD NORDIC A/S?
Equity was DKK 1.3m 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.