What is the Y-tunnus number of Remeo Holding I Oy?

Remeo Holding I Oy is registered with PRH / YTJ under Y-tunnus 2794218-8.

Who is the CEO of Remeo Holding I Oy?

Panu Joona Juhani Routasalo is Chief Executive Officer of Remeo Holding I Oy, in role since 2024.

Saku Petri Tapio Sipola chairs the board of Remeo Holding I Oy, in role since 2017.

Remeo Holding I Oy's registered address is Linjatie 6.

OYActive

Y-tunnus 2794218-8Linjatie 6, 01260 VantaaOffice administrative and support activities · NACE 8210Est. 2016— employees

Actively employed in the business

Name	Role	Member since
Current (1)
PJ Panu Joona Juhani Routasalo Chief Executive Officer	Chief Executive Officer	2024
Former (4)
HM Heidi Maria Sulin Deputy Member	Deputy Member	2017 – 2020
KP Karl Petter Lindeman Audit	Audit	2017 – 2019
JK Johan Kristian Mild Chief Executive Officer	Chief Executive Officer	2018 – 2024
NJ Niklas Johan Nyman Audit	Audit	2019 – 2023

Non-executive oversight

Name	Role	Member since
Current (5)
NE Noora Emilia Haraholma	Board of Directors	2025
MH Mari Hannele Puoskari	Board of Directors	2020
AS Axel Sebastian Lindholm	Board of Directors	2025
MJ Marko Jari Tapani Pekkola	Board of Directors	2022
PJ Pertti Juhani Korhonen	Chairperson	2024
Former (7)
SP Saku Petri Tapio Sipola	Chairperson	2017 – 2024
NS Niko Samuli Mokkila	Board of Directors	2020 – 2025
JP Jyrki Pekka Tyry	Board of Directors	2017 – 2024
MO Mats Oskar Therman	Board of Directors	2017 – 2025
AC Anna Christina Harmia	Board of Directors	2017 – 2024
TK Timo Kalevi Karinen	Board of Directors	2019 – 2020
JW Jussi Wisa Matti Salokangas	Board of Directors	2017 – 2019

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Hartwall Capital Oy Ab	Company	98.3%	98.3%	2024

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