Riskpilot← Back to searchSign inGet full accessMETSÄ BOARD NORDIC A/S
A/SIn liquidationCVR 12670311Rådhuspladsen 3Activities of agents involved in the wholesale of other particular products · NACE 4618Est. 19671 employees
Revenue 2015
DKK 838K
-5% vs 2014
EBITDA margin
-0.1%
-102% vs 2014
Equity ratio
86.0%
Financial strength
Net profit 2015
DKK -6K
-112% vs 2014
| Revenue | DKK 838K | -5% |
| EBITDA | DKK -1K | -102% |
| Net profit | DKK -6K | -112% |
| Total assets | DKK 1,5M | -7% |
| Equity | DKK 1,3M | -1% |
| Employees | 1 | — |
Legal name
METSÄ BOARD NORDIC A/S
CVR number
12670311
Legal form
Aktieselskab
NACE code
4618 · Activities of agents involved in the wholesale of other particular products
Founded
20. november 1967
Share capital
DKK 715.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Rådhuspladsen 3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 748 | 918 | 882 | 838 |
| Staff expenses | -760 | -832 | -812 | -839 |
| EBITDA | -12 | 86 | 70 | -1 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -12 | 86 | 70 | -1 |
| Net financials | -0 | -0 | 3 | -0 |
| Profit before tax | -12 | 86 | 72 | -1 |
| Tax | 1 | 22 | 20 | 5 |
| Net profit | -13 | 64 | 53 | -6 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 2.107 | 1.496 | 1.560 | 1.456 |
| Equity | 1.841 | 1.205 | 1.258 | 1.251 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 266 | 292 | 303 | 204 |
| Total debt | 266 | 292 | 303 | 204 |
EBITDA margin
-0.1%
This company
15.8%
Market median
-101% vs market
20122015
Equity ratio
86.0%
This company
38.2%
Market median
+125% vs market
20122015
Return on equity
-0.5%
This company
18.4%
Market median
-103% vs market
20122015
Net profit margin
-0.8%
This company
8.1%
Market median
-110% vs market
20122015
Asset turnover
0.58×
This company
1.12×
Market median
-48% vs market
20122015
Debt / equity
0.16×
This company
0.62×
Market median
+74% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
JH Unofficial title | Unofficial title | 2017 – 2017 |
OP Management | Management | 1999 – 2002 |
FB Chief Executive Officer | Chief Executive Officer | 1967 – 1997 |
PO Management | Management | 1997 – 1999 |
CI Chief Executive Officer | Chief Executive Officer | 2006 – 2008 |
IA Chief Executive Officer | Chief Executive Officer | 2008 – 2017 |
KH Chief Executive Officer | Chief Executive Officer | 2003 – 2006 |
| Name | Role | Member since |
|---|---|---|
| Former (25) | ||
| Chairman | 2005 – 2006 | |
| Board of Directors | 1967 – 1990 | |
| Board of Directors | 2014 – 2016 | |
| Chairman | 2016 – 2017 | |
| Board of Directors | 1967 – 1996 | |
| Board of Directors | 1967 – 1995 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 1967 – 1991 | |
| Board of Directors | 1967 – 1993 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 1967 – 1992 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2003 – 2007 | |
| Board of Directors | 1967 – 1997 | |
| Chairman | 2006 – 2007 | |
| Board of Directors | 1996 – 2003 | |
| Board of Directors | 2008 – 2008 | |
| Board of Directors | 1997 – 2002 | |
| Board of Directors | 1996 – 1997 | |
| Board of Directors | 2008 – 2017 | |
| Board of Directors | 2009 – 2017 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 1998 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of METSÄ BOARD NORDIC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jens Hyldahl Bjerregaard | Unofficial title | 0 companies |
| Ole Pries | Management | 0 companies |
| Flemming Berner | Chief Executive Officer | 0 companies |
| Per Olsen | Management | 0 companies |
| Carina Ingeborg Elisabeth Palm | Chief Executive Officer | 0 companies |
| Inger Anna Kristina Savelind | Chief Executive Officer | 0 companies |
| Kurt Henrik Serlachius | Chief Executive Officer | 0 companies |
| Seppo Tapani Puotinen | Chairman | 0 companies |
| Jarl Køhler | Board of Directors | 0 companies |
| Per Markus Holm | Board of Directors | 0 companies |
| Jussi Matti Noponen | Chairman | 0 companies |
| Kai Antero Matikainen | Board of Directors | 0 companies |
| Monica Louise Holstein | Board of Directors | 0 companies |
| Jussi MAtti Noponen | Board of Directors | 0 companies |
| Veli Matti Juhani Mynttinen | Board of Directors | 0 companies |
| Matti Kullervo Morsky | Board of Directors | 0 companies |
| Lutz Berninger | Board of Directors | 0 companies |
| Stig Erik Rolfson Oriander | Board of Directors | 0 companies |
| Mikko Kalervo Salmi | Board of Directors | 0 companies |
| Seppo Matti Parvi | Board of Directors | 0 companies |
| Matti Johan Lindahl | Board of Directors | 0 companies |
| Jukka Kaarlo Henrik Heikkinen | Board of Directors | 0 companies |
| Lars Gerhard Rudefors | Board of Directors | 0 companies |
| Michael John Green | Board of Directors | 0 companies |
| Jorma Johan Sahlstedt | Board of Directors | 0 companies |
| Jukka Pekka Tuloisela | Chairman | 0 companies |
| Claes Christian Reinhold Ehrnrooth | Board of Directors | 0 companies |
| Mark Simon Butterworth | Board of Directors | 0 companies |
| Juha Heikki Miettinen | Board of Directors | 0 companies |
| Seppo Tapani Puotinen | Board of Directors | 0 companies |
| Johan Anders Mikael Ståhlberg | Board of Directors | 0 companies |
| Leif Håkan Eriksen | Board of Directors | 0 companies |