Metsä Board Oyj

Public limited company39y
Metsä Board Oyj (0635366-7) is a 39-years-old company based in Metsä, FinlandIt operates in the fields of Manufacture of paper and paperboard.

Company Identifiers

Business ID
0635366-7
VAT ID
FI06353667
EU ID
FIFPRO.0635366-7

Key Facts

Established
12/31/1986
YTJ Status
Valid
Trade Register
Registered
VIES status
Website
N/A
Addresses
Visiting address
Revontulenpuisto 2
02100 Espoo
11/13/2012
Postal address
02020 Metsä
11/13/2012
Company form
Public limited company (10/10/1997)
Name history
Metsä Board Oyj (4/12/2012)
M-real Oyj (4/5/2001 - 4/11/2012)
Metsä Board Corporation (4/12/2012)
Metsä-Serla (6/27/2001)
M-real (4/12/2012)
Kemiart Liners (1/1/2019)
Contact details
No contact details
Business id changes
No business id changes
Registered
12/31/1986

Digital Financial Statements

No digital financial statements found
Manufacturing

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Timeline of Metsä Board Oyj

20267
202511
20248
  • Change notification

    Procuration

    2024/523068
  • Change notification

    Procuration

    2024/463404
  • Financial statement

    Financial statement documents

    2024/36591V
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2024/172757
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2024/172757
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2024/172757
  • Change notification

    Procuration

    2024/215773
  • Change notification

    Procuration

    2024/020070
20237
  • Change notification

    Procuration

    2023/506094
  • Change notification

    Procuration

    2023/731356
  • Change notification

    Procuration

    2023/724744
  • Financial statement

    Financial statement documents

    2023/32054V
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2023/714941
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2023/714941
  • Change notification

    Board of directors, Amendment of articles / partnership agreement / rules, Authorization

    2023/714941
20229
20218
20209
  • Change notification

    Conversion of shares, Different classes of shares

    2020/703522
  • Change notification

    Conversion of shares, Different classes of shares

    2020/703522
  • Change notification

    Conversion of shares, Different classes of shares

    2020/693961
  • Change notification

    Conversion of shares, Different classes of shares

    2020/693961
  • Change notification

    Board of directors

    2020/654065
  • Financial statement

    Financial statement documents

    2020/39497W
  • Change notification

    Procuration

    2020/645945
  • Financial statement

    Financial statement documents

    2020/25112X
  • Change notification

    Procuration

    2020/600424
201912
  • Change notification

    Conversion of shares, Different classes of shares

    2019/469922
  • Change notification

    Conversion of shares, Different classes of shares

    2019/469922
  • Change notification

    Procuration

    2019/703238
  • Change notification

    Procuration

    2019/675020
  • Financial statement

    Financial statement documents

    2019/31472W
  • Change notification

    Procuration

    2019/644141
  • Change notification

    Amendment of articles / partnership agreement / rules, Auditors

    2019/641673
  • Change notification

    Amendment of articles / partnership agreement / rules, Auditors

    2019/641673
  • Change notification

    Procuration

    2019/613541
  • Change notification

    Execution of merger, Auxiliary trade name line of business, Auxiliary trade name

    2018/705481
  • Change notification

    Execution of merger, Auxiliary trade name line of business, Auxiliary trade name

    2018/705481
  • Change notification

    Execution of merger, Auxiliary trade name line of business, Auxiliary trade name

    2018/705481
201819
  • Change notification

    Procuration

    2018/389845
  • Change notification

    Procuration

    2018/715649
  • Change notification

    Execution of merger

    2018/692288
  • Change notification

    Conversion of shares, Different classes of shares

    2018/711327
  • Change notification

    Conversion of shares, Different classes of shares

    2018/711327
  • Change notification

    Conversion of shares, Different classes of shares

    2018/689493
  • Change notification

    Conversion of shares, Different classes of shares

    2018/689493
  • Change notification

    Merger plan

    2018/673276
  • Change notification

    Conversion of shares, Different classes of shares

    2018/663438
  • Change notification

    Conversion of shares, Different classes of shares

    2018/663438
  • Financial statement

    Financial statement documents

    2018/31049T
  • Change notification

    Conversion of shares, Different classes of shares

    2018/658331
  • Change notification

    Conversion of shares, Different classes of shares

    2018/658331
  • Change notification

    Merger plan

    2018/649468
  • Change notification

    Conversion of shares, Different classes of shares

    2018/123869
  • Change notification

    Conversion of shares, Different classes of shares

    2018/123869
  • Change notification

    Board of directors

    2018/123881
  • Change notification

    Conversion of shares, Different classes of shares

    2018/056299
  • Change notification

    Conversion of shares, Different classes of shares

    2018/056299
201710
  • Change notification

    Procuration

    2017/737944
  • Change notification

    Conversion of shares, Different classes of shares

    2017/170159
  • Change notification

    Conversion of shares, Different classes of shares

    2017/170159
  • Change notification

    Conversion of shares, Different classes of shares

    2017/154551
  • Change notification

    Conversion of shares, Different classes of shares

    2017/154551
  • Financial statement

    Financial statement documents

    2017/30325U
  • Change notification

    Board of directors, Procuration, Authorization

    2017/645335
  • Change notification

    Board of directors, Procuration, Authorization

    2017/645335
  • Change notification

    Board of directors, Procuration, Authorization

    2017/645335
  • Change notification

    Procuration

    2017/615596
20164
201511
  • Change notification

    Procuration

    2015/669196
  • Financial statement

    Financial statement documents

    2015/74257U
  • Change notification

    Removal, Increase, Different classes of shares +2 more

    2015/071006
  • Change notification

    Removal, Increase, Different classes of shares +2 more

    2015/071006
  • Change notification

    Removal, Increase, Different classes of shares +2 more

    2015/071006
  • Change notification

    Removal, Increase, Different classes of shares +2 more

    2015/071006
  • Change notification

    Removal, Increase, Different classes of shares +2 more

    2015/071006
  • Change notification

    Reversal decision

    2015/636868
  • Change notification

    Procuration

    2014/770176
  • Change notification

    Conversion of shares, Different classes of shares

    2014/764709
  • Change notification

    Conversion of shares, Different classes of shares

    2014/764709
20142
19952
  • Ennakkoperintärekisteri

    Registered

  • Arvonlisäverovelvollisten rekisteri

    VAT-liable for agriculture and forestry

19942
  • Arvonlisäverovelvollisten rekisteri

    VAT-liable for business activity

  • Arvonlisäverovelvollisten rekisteri

    VAT-obliged for the transfer of rights to use immovable property

19871
  • Työnantajarekisteri

    Registered

19862
  • Kaupparekisteri

    Registered

  • Verohallinto

    Registered