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Triuvare Oy
OY
Dissolved
Y-tunnus 1953731-8
Viinikankatu 47, 33800
Tampere
Computer consultancy activities
·
NACE 62020
Est. 2005 · 21 years old
— employees
www.triuvare.fi
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Triuvare Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
SP
Suvi Päivikki Kuusisto
Deputy Member
Deputy Member
2022
RT
Risto Tapani Mäkinen
Audit
Audit
2022
TT
Toni Tuure Rantanen
Confidential Clerk
Confidential Clerk
2022
MH
Mikko Henrikki Riihenmäki
Deputy auditor
Deputy auditor
2022
Former (4)
TT
Timi Tuukka Rantanen
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2009 – 2022
SM
Sanna Marjaana Mustonen
Confidential Clerk
Confidential Clerk
2017 – 2022
JA
Jari Antero Kekki
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
MO
Mikko Olavi Peltonen
Board of Directors
Board of Directors
2022
Former (6)
TT
Timi Tuukka Rantanen
Board of Directors
Board of Directors
2019 – 2022
AH
Antti Heikki Rauhala
Board of Directors
Board of Directors
2018 – 2020
SH
Sari Helena Vaajanen-Ärrälä
Chairperson
Chairperson
2018 – 2022
JT
Jukka Tapio Marttila
Board of Directors
Board of Directors
2020 – 2022
PK
Petri Kalevi Antila
Board of Directors
Board of Directors
2018 – 2022
TT
Toni Tuure Rantanen
Board of Directors
Board of Directors
2020 – 2022
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
Audit
Audit
2014 – 2022
KA
Katja Adele Latva-Pirilä
Deputy auditor
Deputy auditor
2014 – 2022