What is the Y-tunnus number of Active Holding Oy?

Active Holding Oy is registered with PRH / YTJ under Y-tunnus 0948985-0.

Who is the chairman of Active Holding Oy?

Timo Rainer Laine chairs the board of Active Holding Oy, in role since 2022.

Active Holding Oy's registered address is Turveradantie 17.

OYActive

Y-tunnus 0948985-0Turveradantie 17, 02180 EspooActivities of holding companies· NACE 6421Est. 1993 · 32 years old— employeeswww.golfcenter.fi

Actively employed in the business

Name	Role	Member since

Former (5)


TT Timo Tapani Tarkela Audit	Audit	1999 – 2023
MJ Marko Juhani Sahlman Chief Executive Officer	Chief Executive Officer	2012 – 2020
JH Janne Heikki Jalmari Timonen Chief Executive Officer	Chief Executive Officer	2020 – 2022
AT Aarne Tapani Ojala Deputy auditor	Deputy auditor	1999 – 2022
OJ Olli Juhani Parviainen Deputy Member	Deputy Member	1999 – 2019

Non-executive oversight

Name	Role	Member since
Current (4)
TR Timo Rainer Laine Chairperson	Chairperson	2022
MI Mikko Ilpo Sakari Koivisto Board of Directors	Board of Directors	1999
VJ Vesa Juhani Tikkanen Board of Directors	Board of Directors	2022
PO Panu Ollinpoika Parviainen Board of Directors	Board of Directors	2022

Former (1)


JH Janne Heikki Jalmari Timonen Board of Directors	Board of Directors	2019 – 2026

As of last annual report

No shareholder data available.

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