Basware Oy
OYActiveY-tunnus 0592542-4Linnoitustie 2B, 02600 EspooComputer programming activities· NACE 6210Est. 1985 · 41 years old246 employees
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Company hierarchy
Topaz MidCo Oy100%
Basware Oy (this company)Basware Pty Ltd, Australia100% owned
Basware Shared Services Ltd., Iso-Britannia100% owned
Basware GmbH, Saksa100% owned
Basware A/S100% ownedBasware International Oy100% ownedBasware B.V., Alankomaat100% owned
Basware Holdings Ltd., Iso-Britannia100% owned
Basware AS100% ownedBasware SRL, Romania100% owned
Basware Inc., Yhdysvallat100% owned
Basware AB100% ownedBoard network connections
Board members of Basware Oy also hold positions in 144 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Johan Svennas | Audit | 41 companiesMany roles |
| Matti Esa Manner | Special representative | 30 companiesMany roles |
| Asko Aarno Tapio Schrey | Board of Directors | 19 companiesMany roles |
| Minna Carita Smedsten | Board of Directors | 14 companiesMany roles |
| Terhi Johanna Mäkinen | Audit | 6 companiesMany roles |
| Maurice Andre Hernandez | Board of Directors | 6 companiesMany roles |
| Martti Tapani Nurminen | Person with significant control | 5 companies |
| Tuija Irmeli Mäntyniemi | Person with significant control | 4 companies |
| Carl Bengt Niclas Rosenlew | Person with significant control | 4 companies |
| Ilkka Juhani Sihvo | Board of Directors | 4 companies |
| Vesa Tapio Tykkyläinen | Chief Executive Officer | 3 companies |
| Tuija Maarit Soanjärvi | Board of Directors | 2 companies |
| Dean Jacobson | Chairperson | 2 companies |
| Jason Mark Kurtz | Chief Executive Officer | 1 company |
| Klaus Andersen | Chief Executive Officer | 1 company |
| William Thomas Brennan | Board of Directors | 1 company |
| Gordon Glenn MacNeill | Board of Directors | 1 company |