What is the Y-tunnus number of Citec Group Oy Ab?

Citec Group Oy Ab is registered with PRH / YTJ under Y-tunnus 2406561-8.

Who is the CEO of Citec Group Oy Ab?

Hermanus Johannes Kleynhans is the CEO of Citec Group Oy Ab, in role since 2023.

Citec Group Oy Ab's registered address is Pl 109.

OYDissolved

Y-tunnus 2406561-8Pl 109, 65101 VaasaBusiness and other management consultancy activities· NACE 7020Est. 2011 · 15 years old— employees

Actively employed in the business

Name	Role	Member since
Current (4)
SP Sudheendhra Putty Person with significant control	Person with significant control	2023
HJ Hermanus Johannes Kleynhans Chief Executive Officer	Chief Executive Officer	2023
JT Jukka Tapani Kallioniemi Deputy Member	Deputy Member	2023
NP Navroze Palekar Person with significant control	Person with significant control	2023

Former (7)


MH Mari Hannele Kytöharju Confidential Clerk	Confidential Clerk	2021 – 2023
JP John Patrick Renard Deputy Member	Deputy Member	2023 – 2025
LK Laura Kauppinen

Non-executive oversight

Name	Role	Member since
Current (1)
PA Prabhakar Atla Board of Directors	Board of Directors	2023

Former (7)


HC Hans Christer Niemi Chairperson	Chairperson	2018 – 2020
CS Clas-Eirik Strand Board of Directors	Board of Directors	2018 – 2023
SM Sohvi Marketta Rajamäki Board of Directors	Board of Directors	2018 – 2020
OP Olli Pekka Väätäinen Board of Directors	Board of Directors	2018 – 2020
AJ Antti Juhani Keränen Board of Directors	Board of Directors	2020 – 2022
LR Lars Rune Westergård Board of Directors	Board of Directors	2018 – 2023
JF Johan Fredrik Georg Wentzel Chairperson	Chairperson	2020 – 2023

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Sentiec Oyj	Company	100%	100%	2023

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