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Mirasys Group Oy
OY
Dissolved
Y-tunnus 2427464-7
Metsänpojankuja 1A, 02130
Espoo
Computer programming activities
·
NACE 6210
Est. 2011 · 14 years old
0 employees
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Finland
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Companies
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Computer programming activities
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Mirasys Group Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
JK
Joakim Kristoffer Rehn
Audit
Audit
2019 – 2023
TC
Tom Carl Anton Degerlund
Confidential Clerk
Confidential Clerk
2018 – 2019
AT
Arvo Tapani Vuopala
Audit
Audit
2023 – 2023
JA
Jukka Antero Rajala
Audit
Audit
2011 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CF
Carl Frederik Raubenheimer
Board of Directors
Board of Directors
2020
SJ
Sam Jair Weintraub
Board of Directors
Board of Directors
2023
HT
Hannu Tapani Kankkunen
Chairperson
Chairperson
2023
Former (2)
AJ
Arjo Jukka Untamo Jalonen
Board of Directors
Board of Directors
2019 – 2020
EF
Erich Fabiano Kusuki De Oliveira
Board of Directors
Board of Directors
2023 – 2023
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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