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Furfix Oy
OY
Active
Y-tunnus 1635204-3
Veikontie 4, 69600
Kaustinen
Tanning, dressing, dyeing of leather and fur
·
NACE 1511
Est. 2000 · 25 years old
— employees
Share
Finland
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Companies
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Tanning, dressing, dyeing of leather and fur
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Furfix Oy
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
TM
Taina Maritta Pallasvesa
Person with significant control
Person with significant control
2020
JM
Jan Mikael Lillsund
Chief Executive Officer
Chief Executive Officer
2001
Former (4)
PE
Pertti Esa Fallenius
Person with significant control
Person with significant control
2010 – 2020
JA
Jukka Antero Rajala
Audit
Audit
2020 – 2023
EH
Eija Hannele Lepoaho
Person with significant control
Person with significant control
2010 – 2020
EJ
Eeva Johanna Winqvist-Ilkka
Audit
Audit
2013 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
MM
Mikko Matias Mäkipelkola
Board of Directors
Board of Directors
2026
JO
Juha Olavi Kärkäinen
Board of Directors
Board of Directors
2025
BA
Bengt Anders Kulp
Chairperson
Chairperson
2025
MH
Mikko Henrik Hovén
Board of Directors
Board of Directors
2018
OJ
Oula Jarmo Sameli Mäkelä
Board of Directors
Board of Directors
2018
Former (7)
LM
Lasse Mikael Joensuu
Board of Directors
Board of Directors
2022 – 2026
RB
Rainer Bo-Göran Sjöholm
Chairperson
Chairperson
2022 – 2025
HM
Hannu Mikko Sillanpää
Board of Directors
Board of Directors
2018 – 2020
IO
Isto Olavi Kärkäinen
Board of Directors
Board of Directors
2022 – 2025
MK
Magnus Karl Erik Ljung
Board of Directors
Board of Directors
2020 – 2022
VM
Virve Marjut Kuusela
Board of Directors
Board of Directors
2020 – 2022
JM
Juha Martti Huttunen
Board of Directors
Board of Directors
2018 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Saga Furs Oyj
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Furfix Oy
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network