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Retail Logistics Excellence - RELEX Oy
OY
Active
Y-tunnus 1963444-1
Postintaival 7, 00230
Helsinki
Computer programming activities
· NACE 6210
Est. 2005 · 21 years old
— employees
www.relex.fi
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Retail Logistics Excellence - RELEX Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
JH
Johan-Eerik Haataja
Confidential Clerk
Confidential Clerk
2017
TS
Tuomo Sakari Pesonen
Confidential Clerk
Confidential Clerk
2017
MJ
Mikko Johannes Kärkkäinen
Chief Executive Officer
Chief Executive Officer
2005
TJ
Tommi Juhana Ylinen
Confidential Clerk
Confidential Clerk
2017
Former (5)
JP
Jarno Petteri Martikainen
Confidential Clerk
Confidential Clerk
2017 – 2024
TA
Timo Antero Ala-Risku
Confidential Clerk
Confidential Clerk
2017 – 2024
KJ
Kim Johan Järvi
Audit
Audit
2017 – 2023
MS
Markus Sakari Pettinen
Confidential Clerk
Confidential Clerk
2019 – 2019
HJ
Heikki Juhani Lummaa
Confidential Clerk
Confidential Clerk
2019 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
CM
Carl Michael Falck
Board of Directors
2015
RD
Robert Delmar Burke
Chairperson
2019
PM
Paul Michael Morrissey
Board of Directors
2022
JH
Johanna Helvi Maria Småros
Board of Directors
2015
MA
Muzammal Ashraf
Board of Directors
2019
JA
John Andrew Doran
Board of Directors
2019
Former (4)
AB
Andrew Blatherwick
Chairperson
2015 – 2019
JC
Johannes Cornelis Jan Sikkens
Board of Directors
2015 – 2019
AC
Anthony Clifford Clavel
Board of Directors
2015 – 2019
SK
Steffan Karl Peyer
Board of Directors
2015 – 2024
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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