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METSÄ BOARD NORDIC A/S

CVR: 12670311

Stable revenueMicro companyWell-established (58 yrs)Loss-making
Dissolved

About METSÄ BOARD NORDIC A/S

METSÄ BOARD NORDIC A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1967 and dissolved in 2017. The company was registered under the industry Agenturhandel med specialiseret varesortiment i.a.n.. The company has 0 employees. In 2015, the company reported a gross profit of DKK 837,762 and a net result of DKK -6,419 compared with DKK 52,796 the year before. Equity amounted to DKK 1,251,132.

Overview

Company type
A/S
Aktieselskab
Address
c/o Kromann Reumert, Rådhuspladsen 3, 8000 Aarhus C
AARHUS
8000 Aarhus C
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Founded
20.11.1967

Details

Industry
Agenturhandel med specialiseret varesortiment i.a.n.
Code: 461800
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015838 t.-6 t.1.5 mio.1.3 mio.-
2014882 t.53 t.1.6 mio.1.3 mio.1
2013918 t.64 t.1.5 mio.1.2 mio.1
2012748 t.-13 t.2.1 mio.1.8 mio.1

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Management

History

94 events
2017
Jens Hyldahl Bjerregaard steps down as liquidator of METSÄ BOARD NORDIC A/SMay 17, 2017

As of May 17, 2017, Jens Hyldahl Bjerregaard has stepped down as liquidator of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S exits liquidationMay 17, 2017

On May 17, 2017, METSÄ BOARD NORDIC A/S exited liquidation.

METSÄ BOARD NORDIC A/S is dissolvedMay 17, 2017

METSÄ BOARD NORDIC A/S was dissolved on May 17, 2017.

Leif Håkan Eriksen leaves the board of METSÄ BOARD NORDIC A/SFeb 8, 2017

As of February 8, 2017, Leif Håkan Eriksen has left the board of directors of METSÄ BOARD NORDIC A/S.

Johan Anders Mikael Ståhlberg leaves the board of METSÄ BOARD NORDIC A/SFeb 8, 2017

As of February 8, 2017, Johan Anders Mikael Ståhlberg has left the board of directors of METSÄ BOARD NORDIC A/S.

Jens Hyldahl Bjerregaard joins METSÄ BOARD NORDIC A/S as liquidatorFeb 8, 2017

As of February 8, 2017, Jens Hyldahl Bjerregaard is registered as liquidator of METSÄ BOARD NORDIC A/S.

Inger Anna Kristina Savelind steps down as adm. dir of METSÄ BOARD NORDIC A/SFeb 8, 2017

As of February 8, 2017, Inger Anna Kristina Savelind has stepped down as adm. dir of METSÄ BOARD NORDIC A/S.

Jussi Matti Noponen steps down as chairman of METSÄ BOARD NORDIC A/SFeb 8, 2017

As of February 8, 2017, Jussi Matti Noponen has stepped down as chairman of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S enters liquidationFeb 8, 2017

On February 8, 2017, METSÄ BOARD NORDIC A/S entered liquidation.

2016
Per Markus Holm leaves the board of METSÄ BOARD NORDIC A/SSep 16, 2016

As of September 16, 2016, Per Markus Holm has left the board of directors of METSÄ BOARD NORDIC A/S.

Jussi Matti Noponen joins METSÄ BOARD NORDIC A/S as chairmanSep 16, 2016

As of September 16, 2016, Jussi Matti Noponen is registered as chairman of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S: The 2015 annual report is outMay 20, 2016

METSÄ BOARD NORDIC A/S has published its annual report for 2015. Gross profit came to DKK 837,762, and the net result was DKK -6,419.

2015
METSÄ BOARD NORDIC A/S: The 2014 annual report is outMay 25, 2015

METSÄ BOARD NORDIC A/S has published its annual report for 2014. Gross profit came to DKK 881,872, and the net result was DKK 52,796.

2014
METSÄ BOARD NORDIC A/S: The 2013 annual report is outMay 31, 2014

METSÄ BOARD NORDIC A/S has published its annual report for 2013. Gross profit came to DKK 917,947, and the net result was DKK 63,777.

Per Markus Holm joins the board of METSÄ BOARD NORDIC A/SMay 20, 2014

As of May 20, 2014, Per Markus Holm has joined the board of directors of METSÄ BOARD NORDIC A/S.

Matti Kullervo Morsky leaves the board of METSÄ BOARD NORDIC A/SMay 20, 2014

As of May 20, 2014, Matti Kullervo Morsky has left the board of directors of METSÄ BOARD NORDIC A/S.

2013
METSÄ BOARD NORDIC A/S: The 2012 annual report is outApr 10, 2013

METSÄ BOARD NORDIC A/S has published its annual report for 2012. Gross profit came to DKK 748,158, and the net result was DKK -13,299.

Auditor steps down at METSÄ BOARD NORDIC A/SMar 27, 2013

As of March 27, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of METSÄ BOARD NORDIC A/S.

2012
METSÄ BOARD NORDIC A/S appoints new auditorSep 10, 2012

As of September 10, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of METSÄ BOARD NORDIC A/S.

Auditor steps down at METSÄ BOARD NORDIC A/SSep 10, 2012

As of September 10, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of METSÄ BOARD NORDIC A/S.

2011
METSÄ BOARD NORDIC A/S appoints new auditorDec 8, 2011

As of December 8, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of METSÄ BOARD NORDIC A/S.

Auditor steps down at METSÄ BOARD NORDIC A/SDec 8, 2011

As of December 8, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of METSÄ BOARD NORDIC A/S.

2009
Leif Håkan Eriksen joins the board of METSÄ BOARD NORDIC A/SMar 27, 2009

As of March 27, 2009, Leif Håkan Eriksen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Matti Kullervo Morsky joins the board of METSÄ BOARD NORDIC A/SMar 27, 2009

As of March 27, 2009, Matti Kullervo Morsky has joined the board of directors of METSÄ BOARD NORDIC A/S.

Lars Gerhard Rudefors leaves the board of METSÄ BOARD NORDIC A/SMar 27, 2009

As of March 27, 2009, Lars Gerhard Rudefors has left the board of directors of METSÄ BOARD NORDIC A/S.

Seppo Matti Parvi leaves the board of METSÄ BOARD NORDIC A/SMar 27, 2009

As of March 27, 2009, Seppo Matti Parvi has left the board of directors of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S appoints new auditorMar 3, 2009

As of March 3, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of METSÄ BOARD NORDIC A/S.

Auditor steps down at METSÄ BOARD NORDIC A/SMar 3, 2009

As of March 3, 2009, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of METSÄ BOARD NORDIC A/S.

2008
Lars Gerhard Rudefors joins the board of METSÄ BOARD NORDIC A/SSep 18, 2008

As of September 18, 2008, Lars Gerhard Rudefors has joined the board of directors of METSÄ BOARD NORDIC A/S.

Johan Anders Mikael Ståhlberg joins the board of METSÄ BOARD NORDIC A/SSep 18, 2008

As of September 18, 2008, Johan Anders Mikael Ståhlberg has joined the board of directors of METSÄ BOARD NORDIC A/S.

Mark Simon Butterworth leaves the board of METSÄ BOARD NORDIC A/SSep 18, 2008

As of September 18, 2008, Mark Simon Butterworth has left the board of directors of METSÄ BOARD NORDIC A/S.

Lutz Berninger leaves the board of METSÄ BOARD NORDIC A/SSep 18, 2008

As of September 18, 2008, Lutz Berninger has left the board of directors of METSÄ BOARD NORDIC A/S.

Inger Anna Kristina Savelind joins METSÄ BOARD NORDIC A/S as adm. dirSep 18, 2008

As of September 18, 2008, Inger Anna Kristina Savelind is registered as adm. dir of METSÄ BOARD NORDIC A/S.

Carina Ingeborg Elisabeth Palm steps down as adm. dir of METSÄ BOARD NORDIC A/SSep 18, 2008

As of September 18, 2008, Carina Ingeborg Elisabeth Palm has stepped down as adm. dir of METSÄ BOARD NORDIC A/S.

Mark Simon Butterworth joins the board of METSÄ BOARD NORDIC A/SMar 31, 2008

As of March 31, 2008, Mark Simon Butterworth has joined the board of directors of METSÄ BOARD NORDIC A/S.

Jussi MAtti Noponen leaves the board of METSÄ BOARD NORDIC A/SMar 31, 2008

As of March 31, 2008, Jussi MAtti Noponen has left the board of directors of METSÄ BOARD NORDIC A/S.

2007
Jussi MAtti Noponen joins the board of METSÄ BOARD NORDIC A/SApr 24, 2007

As of April 24, 2007, Jussi MAtti Noponen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Seppo Matti Parvi joins the board of METSÄ BOARD NORDIC A/SApr 24, 2007

As of April 24, 2007, Seppo Matti Parvi has joined the board of directors of METSÄ BOARD NORDIC A/S.

Michael John Green leaves the board of METSÄ BOARD NORDIC A/SApr 24, 2007

As of April 24, 2007, Michael John Green has left the board of directors of METSÄ BOARD NORDIC A/S.

Jukka Pekka Tuloisela steps down as chairman of METSÄ BOARD NORDIC A/SApr 24, 2007

As of April 24, 2007, Jukka Pekka Tuloisela has stepped down as chairman of METSÄ BOARD NORDIC A/S.

2006
Carina Ingeborg Elisabeth Palm joins METSÄ BOARD NORDIC A/S as adm. dirSep 1, 2006

As of September 1, 2006, Carina Ingeborg Elisabeth Palm is registered as adm. dir of METSÄ BOARD NORDIC A/S.

Kurt Henrik Serlachius steps down as adm. dir of METSÄ BOARD NORDIC A/SSep 1, 2006

As of September 1, 2006, Kurt Henrik Serlachius has stepped down as adm. dir of METSÄ BOARD NORDIC A/S.

Lutz Berninger joins the board of METSÄ BOARD NORDIC A/SMar 29, 2006

As of March 29, 2006, Lutz Berninger has joined the board of directors of METSÄ BOARD NORDIC A/S.

Kurt Henrik Serlachius leaves the board of METSÄ BOARD NORDIC A/SMar 29, 2006

As of March 29, 2006, Kurt Henrik Serlachius has left the board of directors of METSÄ BOARD NORDIC A/S.

Jukka Kaarlo Henrik Heikkinen leaves the board of METSÄ BOARD NORDIC A/SMar 29, 2006

As of March 29, 2006, Jukka Kaarlo Henrik Heikkinen has left the board of directors of METSÄ BOARD NORDIC A/S.

Jukka Pekka Tuloisela joins METSÄ BOARD NORDIC A/S as chairmanMar 29, 2006

As of March 29, 2006, Jukka Pekka Tuloisela is registered as chairman of METSÄ BOARD NORDIC A/S.

Seppo Tapani Puotinen steps down as chairman of METSÄ BOARD NORDIC A/SMar 29, 2006

As of March 29, 2006, Seppo Tapani Puotinen has stepped down as chairman of METSÄ BOARD NORDIC A/S.

2005
Jukka Kaarlo Henrik Heikkinen joins the board of METSÄ BOARD NORDIC A/SJan 31, 2005

As of January 31, 2005, Jukka Kaarlo Henrik Heikkinen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Jukka Pekka Tuloisela leaves the board of METSÄ BOARD NORDIC A/SJan 31, 2005

As of January 31, 2005, Jukka Pekka Tuloisela has left the board of directors of METSÄ BOARD NORDIC A/S.

Veli Matti Juhani Mynttinen leaves the board of METSÄ BOARD NORDIC A/SJan 31, 2005

As of January 31, 2005, Veli Matti Juhani Mynttinen has left the board of directors of METSÄ BOARD NORDIC A/S.

Seppo Tapani Puotinen joins METSÄ BOARD NORDIC A/S as chairmanJan 31, 2005

As of January 31, 2005, Seppo Tapani Puotinen is registered as chairman of METSÄ BOARD NORDIC A/S.

2003
Michael John Green joins the board of METSÄ BOARD NORDIC A/SDec 1, 2003

As of December 1, 2003, Michael John Green has joined the board of directors of METSÄ BOARD NORDIC A/S.

Veli Matti Juhani Mynttinen joins the board of METSÄ BOARD NORDIC A/SDec 1, 2003

As of December 1, 2003, Veli Matti Juhani Mynttinen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Claes Christian Reinhold Ehrnrooth leaves the board of METSÄ BOARD NORDIC A/SDec 1, 2003

As of December 1, 2003, Claes Christian Reinhold Ehrnrooth has left the board of directors of METSÄ BOARD NORDIC A/S.

Ole Pries leaves the board of METSÄ BOARD NORDIC A/SNov 30, 2003

As of November 30, 2003, Ole Pries has left the board of directors of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S appoints new auditorJan 1, 2003

As of January 1, 2003, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of METSÄ BOARD NORDIC A/S.

Kurt Henrik Serlachius joins the board of METSÄ BOARD NORDIC A/SJan 1, 2003

As of January 1, 2003, Kurt Henrik Serlachius has joined the board of directors of METSÄ BOARD NORDIC A/S.

Kurt Henrik Serlachius joins METSÄ BOARD NORDIC A/S as adm. dirJan 1, 2003

As of January 1, 2003, Kurt Henrik Serlachius is registered as adm. dir of METSÄ BOARD NORDIC A/S.

2002
Ole Pries steps down as direktion of METSÄ BOARD NORDIC A/SNov 26, 2002

As of November 26, 2002, Ole Pries has stepped down as direktion of METSÄ BOARD NORDIC A/S.

Auditor steps down at METSÄ BOARD NORDIC A/SNov 25, 2002

As of November 25, 2002, REVISIONSFIRMAET E DEIBORG I/S has stepped down as auditor of METSÄ BOARD NORDIC A/S.

Jukka Pekka Tuloisela joins the board of METSÄ BOARD NORDIC A/SOct 4, 2002

As of October 4, 2002, Jukka Pekka Tuloisela has joined the board of directors of METSÄ BOARD NORDIC A/S.

Juha Heikki Miettinen leaves the board of METSÄ BOARD NORDIC A/SOct 4, 2002

As of October 4, 2002, Juha Heikki Miettinen has left the board of directors of METSÄ BOARD NORDIC A/S.

1999
Ole Pries joins the board of METSÄ BOARD NORDIC A/SJul 6, 1999

As of July 6, 1999, Ole Pries has joined the board of directors of METSÄ BOARD NORDIC A/S.

Per Olsen leaves the board of METSÄ BOARD NORDIC A/SJul 6, 1999

As of July 6, 1999, Per Olsen has left the board of directors of METSÄ BOARD NORDIC A/S.

Ole Pries joins METSÄ BOARD NORDIC A/S as direktionJul 6, 1999

As of July 6, 1999, Ole Pries is registered as direktion of METSÄ BOARD NORDIC A/S.

Per Olsen steps down as direktion of METSÄ BOARD NORDIC A/SJul 6, 1999

As of July 6, 1999, Per Olsen has stepped down as direktion of METSÄ BOARD NORDIC A/S.

1997
Per Olsen joins the board of METSÄ BOARD NORDIC A/SJul 31, 1997

As of July 31, 1997, Per Olsen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Flemming Berner leaves the board of METSÄ BOARD NORDIC A/SJul 31, 1997

As of July 31, 1997, Flemming Berner has left the board of directors of METSÄ BOARD NORDIC A/S.

Per Olsen joins METSÄ BOARD NORDIC A/S as direktionJul 31, 1997

As of July 31, 1997, Per Olsen is registered as direktion of METSÄ BOARD NORDIC A/S.

Flemming Berner steps down as adm. dir of METSÄ BOARD NORDIC A/SJul 31, 1997

As of July 31, 1997, Flemming Berner has stepped down as adm. dir of METSÄ BOARD NORDIC A/S.

Juha Heikki Miettinen joins the board of METSÄ BOARD NORDIC A/SMar 26, 1997

As of March 26, 1997, Juha Heikki Miettinen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Jorma Johan Sahlstedt leaves the board of METSÄ BOARD NORDIC A/SMar 26, 1997

As of March 26, 1997, Jorma Johan Sahlstedt has left the board of directors of METSÄ BOARD NORDIC A/S.

Kurt Henrik Serlachius leaves the board of METSÄ BOARD NORDIC A/SMar 26, 1997

As of March 26, 1997, Kurt Henrik Serlachius has left the board of directors of METSÄ BOARD NORDIC A/S.

Seppo Tapani Puotinen leaves the board of METSÄ BOARD NORDIC A/SMar 26, 1997

As of March 26, 1997, Seppo Tapani Puotinen has left the board of directors of METSÄ BOARD NORDIC A/S.

1996
Kurt Henrik Serlachius joins the board of METSÄ BOARD NORDIC A/SAug 23, 1996

As of August 23, 1996, Kurt Henrik Serlachius has joined the board of directors of METSÄ BOARD NORDIC A/S.

Seppo Tapani Puotinen joins the board of METSÄ BOARD NORDIC A/SAug 23, 1996

As of August 23, 1996, Seppo Tapani Puotinen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Claes Christian Reinhold Ehrnrooth joins the board of METSÄ BOARD NORDIC A/SJan 17, 1996

As of January 17, 1996, Claes Christian Reinhold Ehrnrooth has joined the board of directors of METSÄ BOARD NORDIC A/S.

Kai Antero Matikainen leaves the board of METSÄ BOARD NORDIC A/SJan 17, 1996

As of January 17, 1996, Kai Antero Matikainen has left the board of directors of METSÄ BOARD NORDIC A/S.

1995
Monica Louise Holstein leaves the board of METSÄ BOARD NORDIC A/SMay 8, 1995

As of May 8, 1995, Monica Louise Holstein has left the board of directors of METSÄ BOARD NORDIC A/S.

1993
Mikko Kalervo Salmi leaves the board of METSÄ BOARD NORDIC A/SJun 16, 1993

As of June 16, 1993, Mikko Kalervo Salmi has left the board of directors of METSÄ BOARD NORDIC A/S.

1992
Matti Johan Lindahl leaves the board of METSÄ BOARD NORDIC A/SMay 27, 1992

As of May 27, 1992, Matti Johan Lindahl has left the board of directors of METSÄ BOARD NORDIC A/S.

1991
Stig Erik Rolfson Oriander leaves the board of METSÄ BOARD NORDIC A/SDec 20, 1991

As of December 20, 1991, Stig Erik Rolfson Oriander has left the board of directors of METSÄ BOARD NORDIC A/S.

1990
Jarl Køhler leaves the board of METSÄ BOARD NORDIC A/SSep 6, 1990

As of September 6, 1990, Jarl Køhler has left the board of directors of METSÄ BOARD NORDIC A/S.

1967
METSÄ BOARD NORDIC A/S appoints new auditorNov 20, 1967

As of November 20, 1967, REVISIONSFIRMAET E DEIBORG I/S has been appointed auditor of METSÄ BOARD NORDIC A/S.

Monica Louise Holstein joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Monica Louise Holstein has joined the board of directors of METSÄ BOARD NORDIC A/S.

Stig Erik Rolfson Oriander joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Stig Erik Rolfson Oriander has joined the board of directors of METSÄ BOARD NORDIC A/S.

Jarl Køhler joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Jarl Køhler has joined the board of directors of METSÄ BOARD NORDIC A/S.

Flemming Berner joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Flemming Berner has joined the board of directors of METSÄ BOARD NORDIC A/S.

Matti Johan Lindahl joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Matti Johan Lindahl has joined the board of directors of METSÄ BOARD NORDIC A/S.

Jorma Johan Sahlstedt joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Jorma Johan Sahlstedt has joined the board of directors of METSÄ BOARD NORDIC A/S.

Mikko Kalervo Salmi joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Mikko Kalervo Salmi has joined the board of directors of METSÄ BOARD NORDIC A/S.

Kai Antero Matikainen joins the board of METSÄ BOARD NORDIC A/SNov 20, 1967

As of November 20, 1967, Kai Antero Matikainen has joined the board of directors of METSÄ BOARD NORDIC A/S.

Flemming Berner joins METSÄ BOARD NORDIC A/S as adm. dirNov 20, 1967

As of November 20, 1967, Flemming Berner is registered as adm. dir of METSÄ BOARD NORDIC A/S.

METSÄ BOARD NORDIC A/S is foundedNov 20, 1967

METSÄ BOARD NORDIC A/S was founded on November 20, 1967.

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