UPM-KYMMENE A/S — CVR 46396111
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Active
📅 Founded 1973
👥 10 employees
CVR
46396111
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1973-05-25
Addresses
Betonvej 10, 4000 Roskilde
(ROSKILDE)
Alternate names
UPM PACK A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Engroshandel med bøger, papir og papirvarer
514745
Engroshandel med bøger, papir og papirvarer
464920
Agenturhandel med tømmer og andre byggematerialer
461300
Agenturhandel med tømmer og andre byggematerialer
461300
Secondary industry (1)
Engroshandel med træ, trælast og byggematerialer
467310
Email (1)
upm.copenhagen@upm.com
2020-05-18
Website (1)
www.upm.com
2020-05-18
Fax (2)
33481818
33481818
Addresses (5)
Nyhavn 69,
1051 København K
(KØBENHAVN)
1973-05-25
Stationsparken 24, 2,
2600 Glostrup
(GLOSTRUP)
2006-08-28
Universitetsparken 2, st,
4000 Roskilde
(ROSKILDE)
2010-01-08
Universitetsparken 7,
4000 Roskilde
(ROSKILDE)
2014-09-17
Betonvej 10,
4000 Roskilde
(ROSKILDE)
2020-05-18
Relations (39)
Jørgen Walther Jensen
Board memberDirector
Profile
Torben Svejstrup
Board member
Profile
Niels Ole Rasmussen
Board memberADM. DIR.
Profile
Peter Carl Gustaf Ahlbom
Board memberDirector
Profile
Jean-Peter Rabbe Wallgren
Board memberDirector
Profile
Mikko Edvard Löfgren
Board memberADM. DIR.
Profile
Robin Carl Wilén
ADM. DIR.
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE NR. 5197
Auditor
Profile
KR 483 A/S
Auditor
Profile
KAJ ERNST OLSEN A/S
Auditor
Profile
Peter Francis Hutton
Board member
Profile
Matti Lauri Aarnenpoika Koskimies
Board member
Profile
Paul Kaarle Raade
Board member
Profile
Bjarne Nygård
Board member
Profile
Harry Frederik Herold
Board member
Profile
Werner Igl
Board member
Profile
Terje Normann Pettersen
Board member
Profile
Pehr-Eric Vilhelm Pått
Board member
Profile
Stig Ove Gustaf Hedman
Director
Profile
Nils Johan Campbell Furuhjelm
Board member
Profile
Torkel Berndt Rafael Stigsson Colliander
Board member
Profile
Pauli Antero Hänninen
Board member
Profile
Juho Veikko Olkinuora
Board member
Profile
Pentti Antero Kallio
Chairman
Profile
Hans Mikael Sohlstrøm
Chairman
Profile
Mats Christian Wilhelm Weckstrøm
Board member
Profile
Robert Jeansson
Board member
Profile
Mirja Inkeri Margareeta Salmelin
Board member
Profile
Mikko Ahti Tapani Sointu
Board member
Profile
Robert Jeanson
Board memberADM. DIR.
Profile
Tord Ekeland
Board memberADM. DIR.
Profile
UPM-Kymmene Oyj
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stefan Mebus
Chairman
Profile
Juuli Anniina Räsänen
Board member
Profile
Sanna-Mari Toivonen
Board member
Profile
Max Karlsson
Board member
Profile
Name history (3)
KYMMENE-STAR A/S
1973-05-25 — 1987-09-28
KYMMENE PAPIR A/S
1987-09-29 — 1996-12-16
UPM-KYMMENE A/S
1996-12-17
Lifecycle (1)
1973-05-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 6 | 6 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 6 | 5 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 6 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 6 | 6 |
| 2024-06 | 6 | 6 |
| 2024-05 | 6 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 6 | 6 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 6 |
| 2022-12 | 6 | 6 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 5 |
| 2022-04 | 5 | 5 |
| 2022-03 | 5 | 5 |
| 2022-02 | 5 | 5 |
| 2022-01 | 5 | 5 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 6 | 6 |
| 2021-03 | 6 | 6 |
| 2021-02 | 6 | 6 |
| 2021-01 | 6 | 6 |
| 2020-12 | 6 | 6 |
| 2020-11 | 6 | 6 |
| 2020-10 | 6 | 6 |
| 2020-09 | 6 | 6 |
| 2020-08 | 6 | 6 |
| 2020-07 | 7 | 7 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 8 |
| 2019-12 | 8 | 8 |
| 2019-11 | 8 | 8 |
| 2019-10 | 8 | 8 |
Production units (2)
Registration history
2020-05-18
Addresses
2014-09-17
Addresses
2010-01-08
Addresses
2006-08-28
Addresses
1996-12-17
Name history: UPM-KYMMENE A/S
1987-09-29
Name history: KYMMENE PAPIR A/S
1973-05-25
Addresses
1973-05-25
Name history: KYMMENE-STAR A/S
1973-05-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S56168
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er handel,industri og finansieringsvirksomhed.
Registered capital
300,000 DKK; 500,000 DKK; 2,000,000 DKK; 2,100,000 DKK; 34,522,319 DKK; 4,522,319 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrel-sesmedlem i forening med en direktør eller af et medlem af bestyrelsen i forening med Lise-Lotte Krogh, Vestre Gade 14 H, 2605 Brøndby.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse
Latest articles date
2014-12-18; 2016-06-01; 2021-04-30
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