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Verna Oy
OY
Active
Y-tunnus 1799176-0
Hulaudentie 135, 37500
Lempäälä
Other personal service activities n.e.c.
· NACE 9699
Est. 2002
— employees
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Verna Oy
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SM
Sami Martti Esanpoika Rauhala
Chief Executive Officer
Chief Executive Officer
2018
Former (2)
PK
Pia Kristiina Sulinko
Deputy Member
Deputy Member
2018 – 2022
MP
Mikko Petteri Lahtinen
Audit
Audit
2018 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AA
Anssi Akseli Tast
Chairperson
2025
AA
Anne Aili Emilia Kemppainen
Board of Directors
2025
IA
Ilkka Antero Suomela
Board of Directors
2025
Former (10)
TM
Tommy Michael Dolivo
Chairperson
2024 – 2025
EM
Esa Martti Rauhala
Board of Directors
2018 – 2022
PI
Pasi Ilmari Tolonen
Board of Directors
2024 – 2025
JF
Johan Fredrik Viklund
Chairperson
2024 – 2024
SM
Sara Margareta Dahlström Ossborn
Board of Directors
2024 – 2024
DR
David Robert Geoffrey Hillier
Board of Directors
2018 – 2020
RP
Russell Patrick Trenter
Chairperson
2020 – 2022
IK
Ilari Kauko Kujala
Chairperson
2022 – 2024
JP
Jukka Petri Olavi Toivanen
Chairperson
2022 – 2022
AH
Antti Herman Kuosmanen
Chairperson
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
UniVet Holding Oy
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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