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Ultimes III PG Oy
OY
Dissolved
Y-tunnus 3136775-3
Karvaamokuja 2A, 00380
Helsinki
Security and commodity contracts brokerage
·
NACE 6612
Est. 2020 · 6 years old
— employees
www.peab.fi
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Security and commodity contracts brokerage
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Ultimes III PG Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
PJ
Pasi Johannes Pekkarinen
Audit
Audit
2021 – 2023
TM
Timo Matti Koppelomäki
Confidential Clerk
Confidential Clerk
2021 – 2024
MT
Markku Tapio Sohlman
Audit
Audit
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AJ
Anna Jeanette Nordlander
Board of Directors
Board of Directors
2026
TP
Timo Petteri Ojala
Board of Directors
Board of Directors
2026
PM
Peter Mikael Lindeberg
Chairperson
Chairperson
2020
MS
Mikko Samuli Tarjasalo
Board of Directors
Board of Directors
2023
Former (2)
SE
Satu Elisa Pöntinen
Board of Directors
Board of Directors
2020 – 2023
JB
Johanna Birgitta Margareta Eklund-Melamies
Board of Directors
Board of Directors
2020 – 2026
Shareholders
As of last annual report
Ultimes III Holding Oy — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Ultimes III Holding Oy
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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