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Dignita Systems Suomi Oy
OY
Active
Y-tunnus 2917076-7
Uurastajantie 4, 60100
Seinäjoki
Retail sale of other new goods
· NACE 4778
Est. 2018
— employees
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Dignita Systems Suomi Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SM
Sampsa Mikael Köykkä
Person with significant control
Person with significant control
2025
Former (4)
KA
Kjell Anders Eriksson
Chief Executive Officer
Chief Executive Officer
2018 – 2023
PA
Pirjo Anneli Kannelniemi
Audit
Audit
2020 – 2023
IS
Ismo Sakari Kuutti
Audit
Audit
2018 – 2020
MT
Matthew Thomas Strausz
Person with significant control
Person with significant control
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JL
Jessica Lindsey Carew
Chairperson
2024
AG
Albert Gaspar Morales
Board of Directors
2025
KA
Karl Anders Stefan Nordin
Board of Directors
2025
Former (4)
DD
Doron David Grosman
Board of Directors
2024 – 2025
PJ
Peter Jason Ball
Chairperson
2023 – 2024
CD
Charles David Allen Jr.
Board of Directors
2018 – 2022
JP
Juhapekka Pulliainen
Board of Directors
2023 – 2025
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