CellMark Aktiebolag
Företaget har 50-99 anställda och har en beräknad kalenderårsomsättning > 10 000 000 tkr för 2025. Andelen kvinnor är 67%. Företagets registrerade adress är Box 11927, 404 39 Göteborg. Företaget har 2 st arbetsställen. Företaget har 8 st fordon.
Bolaget skall bedriva handel med papper- och förpackningsprodukter, pappersmassa, kemikalier, baskemikalier, metaller, ätervinningsprodukter, förvalta fast egendom, bedriva handel med värdepapper samt bedriva därmed förenlig verksamhet.
Basic information
Registration certificates are delivered digitally directly from the Swedish Companies Registration Office when ordered and are digitally signed by the Swedish Companies Registration Office. The prices are lower than the authority's own prices for the Business Register.
| Registration date | 5/10/1984 |
| Registered office | Västra Götalands län, Göteborg (1480) |
| Postal address |
Box 11927, 404 39 Göteborg
|
| Visiting address | |
| Activity status | Är verksam |
| Verkställande direktör | Douglas Christie Smith |
Registration information
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Registered for F-skatt
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Registered for VAT
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Registered as employer
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Registered in the anti-money laundering register
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Industries
- 46860 Partihandel med andra insatsvaror
Email addresses
Our report contains all email addresses
| m****@***com |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|---|---|---|
| +46****00 | Fasta telefonitjänster 08,031,040 | Tele2 Sverige AB | 4/8/2024 |
Bankgiro number
| 4405544 |
Workplaces
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| CfarNr | Address |
|---|---|
| 23408941 | Lilla Bommen 3 C, 41104 Göteborg |
| 70846886 | Östermalmstorg 1, 11442 Stockholm |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| CellMark Aktiebolag | Företagsnamn |
| Larsson Paper | Särskilt företagsnamn |
| Cellulose Marketing International | Särskilt företagsnamn |
LEI information
| LEI code | 529900YQ8X3TY9X22931 |
| Issued by | Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG (5299000J2N45DDNE4Y28) |
| Status | UTFÄRDAD |
| Next renewal | 2/22/2027 |
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
Share capital summary
| Share capital | 9,015,000.000 SEK |
| Minimum share capital | 9,000,000.000 SEK |
| Maximum share capital | 36,000,000.000 SEK |
| Number of shares | 9,015 pcs |
| Minimum number of shares | 9,015 pcs |
| Maximum number of shares | 36,060 pcs |
Executives / Representatives / Board
Complete current and historical information about executives, representatives and board members is included in our reports and subscriptions. Try purchasing a report now.
| Position | Name |
|---|---|
| Revisor | KPMG AB 5560434465 |
| Huvudansvarig revisor | F****** L****** |
| Styrelseledamot,Ordförande | E****** H****** |
| Styrelseledamot | L****** H****** |
| Extern firmatecknare | I****** L****** |
| Extern firmatecknare | J****** C****** |
| Extern firmatecknare | C****** L****** |
| Styrelseledamot | B****** H****** |
| Styrelseledamot | A****** W****** |
| Styrelseledamot | N****** C****** |
| Extern firmatecknare | P****** V****** |
| Extern firmatecknare | S****** E****** |
| Extern firmatecknare | H****** E****** |
| Styrelseledamot | J****** D****** |
| Styrelseledamot,Verkställande direktör | D****** S****** |
| Extern firmatecknare | P****** J****** |
Beneficial owner
A beneficial owner is the person or persons who ultimately own or control, for example, a company or an association.
Complete current and historical information about beneficial owners is included in our reports and subscriptions. Try purchasing a report now.
The company has no current information about beneficial owner.
Export & Import
100 000 000 kr -
(Refers to 2024)
50 000 000 - 99 999 999 kr
(Refers to 2024)
| Region | Export | Import |
|---|---|---|
| Nordics | ||
| EU (excl. Nordics) | ||
| Other Europe | ||
| Africa | ||
| Asia | ||
| Far East | ||
| North and Central America | ||
| South America |
Vehicles
The company owns or operates 8 vehicles. We display a maximum of the first hundred vehicles here. For complete information, purchase our report or subscription.
| Reg. no. | Chassis no./VIN | Brand | Model | Vehicle type | Electric drive | Fuel | Status |
|---|---|---|---|---|---|---|---|
| XEO704 | WAUZZZGE8RB001995 | Audi | Q8 50 E-TRON | Personbil klass I | Endast eldrift | El | I trafik |
| WKO552 | YV1UZH1V0P1383873 | Volvo | XC60 | Personbil klass I | LADDHYBRID | Bensin El | I trafik |
| UGZ63F | W1KFM4EB5TJ041888 | Mercedes-Benz | CLA 350 4MATIC | Personbil klass I | Endast eldrift | El | I trafik |
| RJF77U | W1NGM1CB0PA031123 | Mercedes-Benz | EQE 350 4MATIC | Personbil klass I | Endast eldrift | El | I trafik |
| PZR02M | YV1TFEVB1SG007594 | Volvo | EX90 | Personbil klass I | Endast eldrift | El | I trafik |
| MKD01Z | WBY61EF04S5236974 | Bmw | IX1 XDRIVE30 | Personbil klass I | Endast eldrift | El | I trafik |
| KKL64B | XP7YGCEK0PB085250 | Tesla | MODEL Y | Personbil klass I | Endast eldrift | El | I trafik |
| GOD401 | VNKKJ3D360A264322 | Toyota | TOYOTA YARIS | Personbil klass I | Bensin | I trafik |
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