Riskpilot← Back to searchSign inGet full accessCellMark Investment AB
ABActiveOrg 5567371959Lilla Bommen 3 CActivities of head offices · NACE 7010Est. 20070 employees
Revenue 2024
SEK 0
EBITDA margin
—
+247% vs 2023
Equity ratio
67.1%
Financial strength
Net profit 2024
SEK 191,7M
-39% vs 2023
| Revenue | SEK 0 | — |
| EBITDA | SEK 5,8M | +247% |
| Net profit | SEK 191,7M | -39% |
| Total assets | SEK 950,1M | +0% |
| Equity | SEK 637,1M | -25% |
| Employees | 0 | — |
Legal name
CellMark Investment AB
Org number
5567371959
Legal form
Aktiebolag
NACE code
7010 · Activities of head offices
Founded
7 september 2007
Share capital
SEK 125 394 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av Ehrenborg, Sebastian J H S Hedberg, Bror Thomas Jordan, Pernilla Anita Smith, Douglas Christie Vallin, Per Johan eller en av dem i förening med Carlström, Jan Rickard Enhager, Håkan Sebastian Landelius, Ingrid Gunilla Lundvall, Calle Jonas Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder Styrelsen ska bestå av 8 styrelseledamöter och 0 styrelsesuppleanter.
Company purpose
Bolaget ska bedriva handel med skogsprodukter, metaller, kemikalier, äga och förvalta aktier samt därmed förenlig verksamhet.
Address
Lilla Bommen 3 C
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | −3 618 | −2 692 | −3 684 | −3 926 | 5 761 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | −3 618 | −2 692 | −3 684 | −3 926 | 5 761 |
| Net financials | 209 538 | 400 379 | 550 189 | 315 063 | 186 104 |
| Profit before tax | 209 953 | 400 086 | 550 505 | 315 267 | 150 |
| Tax | −0 | −19 | −104 | −67 | −150 |
| Net profit | 209 953 | 400 067 | 550 401 | 315 200 | 191 715 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 952 312 | 951 988 | 1 005 868 | 949 812 | 950 067 |
| Equity | 563 166 | 853 126 | 1 001 954 | 844 916 | 637 125 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 389 146 | 98 862 | 3 914 | 104 897 | 312 943 |
| Total debt | 389 146 | 98 862 | 3 914 | 104 897 | 312 943 |
EBITDA margin
576100000.0%
This company
15.8%
Market median
+3646202432% vs market
20202024
Equity ratio
67.1%
This company
38.2%
Market median
+76% vs market
20202024
Return on equity
30.1%
This company
18.4%
Market median
+64% vs market
20202024
Net profit margin
19171500000.0%
This company
8.1%
Market median
+236685185085% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.49×
This company
0.62×
Market median
+21% vs market
20202024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (9) | ||
DC Chief Executive Officer | Chief Executive Officer | 2025 |
CJ External Signatory | External Signatory | 2020 |
IG External Signatory | External Signatory | 2020 |
JR External Signatory | External Signatory | 2020 |
HS External Signatory | External Signatory | 2022 |
PA External Signatory | External Signatory | 2025 |
SJ External Signatory | External Signatory | 2024 |
FD Chief Auditor | Chief Auditor | 2025 |
PJ External Signatory | External Signatory | 2020 |
| Former (7) | ||
CR Chief Executive Officer | Chief Executive Officer | 2020 – 2025 |
AH External Signatory | External Signatory | 2020 – 2024 |
JM Audit | Audit | 2020 – 2025 |
TP External Signatory | External Signatory | 2021 – 2022 |
PJ External Signatory | External Signatory | 2020 – 2020 |
HG Chief Executive Officer | Chief Executive Officer | 2025 – 2025 |
DM External Signatory | External Signatory | 2020 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Chairman | 2025 | |
| Board of Directors | 2020 | |
| Board of Directors | 2022 | |
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Board of Directors | 2020 | |
| Former (7) | ||
| Board of Directors | 2020 – 2025 | |
| Board of Directors | 2020 – 2020 | |
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2020 – 2022 | |
| Chairman | 2020 – 2023 | |
| Chairman | 2021 – 2025 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
CellMark Investment AB (this company)
Cellmark Asia Pte LtdCellmark Deutschalnd GmbhCELLMARK PAPIER SASCellmark Iberica S.L.U.Cellmark Services LtdCellmark New Zealand LtdCELLMARK ASIA PTE LTDCellmark Korea Co LtdCellmark Papier SasCellmark Hong Kong LimitedCellmark ShanghaiCellmark Italy SrlCELLMARK INCCellmark Belgium NvCellmark VietnamCELLMARK AUSTRALIA PTY LTDCellmark Hellas Single Member SaCelmark India Pvt LtdCellmark Chemicals LtdSingapore Pulp Private LtdCellmark Paper Peru SrlCellmark IncCellmark Australia Pty LtdCellmark Netherlands BvCELMARK INDIA PVT LTDCellmark JapanCellmark Paper Sa De CvCELLMARK PTY LTDJamaica Recycles LtdCellmark Bc Holdings IncCellmark Kimya Ticaret ASCellmark Exports IncCellmark ViaetnamCellmark Pty LtdCellmark SaCELLMARK BELGIUM NVCELLMARK SHANGHAICELLMARK KOREA CO LTDCELLMARK PAPER PERU SRLJAMAICA RECYCLES LTDSINGAPORE PULP PRIVATE LTDCELLMARK SACELLMARK HELLAS SINGLE MEMBER SACELLMARK KIMYA TICARET ASCELLMARK IBERICA S.L.U.CELLMARK HONG KONG LIMITEDCELLMARK NETHERLANDS BVCELLMARK JAPANCELLMARK EXPORTS INCCELLMARK NEW ZEALAND LTDCELLMARK BC HOLDINGS INCCELLMARK PAPER SA DE CVCELLMARK DEUTSCHALND GMBHCELLMARK SERVICES LTDCELLMARK VIETNAMCELLMARK ITALY SRLBoard members of CellMark Investment AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Christer Robert Oskarsson Simrén | Chief Executive Officer | 0 companies |
| Anders Hellstrand | External Signatory | 0 companies |
| Douglas Christie Smith | Chief Executive Officer | 0 companies |
| Calle Jonas Lundvall | External Signatory | 0 companies |
| Johan Mikael Pauli | Audit | 0 companies |
| Thord Peter Karsberg | External Signatory | 0 companies |
| Pär Johan Ingvar Olsson Rafstedt | External Signatory | 0 companies |
| Henrik Gunnar Forsberg Schoultz | Chief Executive Officer | 0 companies |
| Ingrid Gunilla Landelius | External Signatory | 0 companies |
| Jan Rickard Carlström | External Signatory | 0 companies |
| Håkan Sebastian Enhager | External Signatory | 0 companies |
| Pernilla Anita Jordan | External Signatory | 0 companies |
| Sebastian J H S Ehrenborg | External Signatory | 0 companies |
| Davor Mandir | External Signatory | 0 companies |
| Filip David Larsson | Chief Auditor | 0 companies |
| Per Johan Vallin | External Signatory | 0 companies |
| Kirsti Johanna Lamminen | Board of Directors | 0 companies |
| Nils Staffan Ingeborn | Board of Directors | 0 companies |
| Anna Maria Bodotter Borg Sæther | Board of Directors | 0 companies |
| Eric Fabian Olof Hielte | Chairman | 0 companies |
| Nils Ola Cronholm | Board of Directors | 0 companies |
| Victor Erwin Rice | Board of Directors | 0 companies |
| James Alexander Derrico | Board of Directors | 0 companies |
| Sara Elizabeth Murray | Board of Directors | 0 companies |
| Johannes Jansson Hobohm | Board of Directors | 0 companies |
| Eric Mikael Borgwing | Chairman | 0 companies |
| Aran Francis Williams | Board of Directors | 0 companies |
| Bror Thomas Hedberg | Board of Directors | 0 companies |
| Daniel Alexander Dayan | Chairman | 0 companies |