What is the Y-tunnus number of Eficode Group Oy?

Eficode Group Oy is registered with PRH / YTJ under Y-tunnus 3330243-5.

Who is the chairman of Eficode Group Oy?

Karl Sebastian Inger chairs the board of Eficode Group Oy, in role since 2023.

Eficode Group Oy's registered address is Pohjoinen Rautatiekatu 25.

OYActive

Y-tunnus 3330243-5Pohjoinen Rautatiekatu 25, 00100 HelsinkiBusiness and other management consultancy activities· NACE 7020Est. 2022 · 3 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (3)
CV Carl Valfrid Hoffman Person with significant control	Person with significant control	2023
MT Markku Tapio Larkio Person with significant control	Person with significant control	2025
HA Hans August Parvikoski Person with significant control	Person with significant control	2024
Former (3)
HM Hannu Mikael Hänninen Person with significant control	Person with significant control	2023 – 2025
IT Ilari Tapio Juhana Nurmi Chief Executive Officer	Chief Executive Officer	2023 – 2025
TJ Turo Juhani Koila Audit	Audit	2023 – 2023

Non-executive oversight

Name	Role	Member since
Current (6)
JP Jukka Pekka Ruuska Board of Directors	Board of Directors	2023
AW Alexander Wei Yin Board of Directors	Board of Directors	2023
KS Karl Sebastian Inger Chairperson	Chairperson	2023
GU Gustav Ulrik Granryd Board of Directors	Board of Directors	2024
NJ Nicholas John Stewart Day Board of Directors	Board of Directors	2023
RA Risto Antero Virkkala Board of Directors	Board of Directors	2023
Former (2)
DJ Daniel José Lopez Cruz Board of Directors	Board of Directors	2023 – 2023
MP Maxime Pierre Paul Geraudie Board of Directors	Board of Directors	2023 – 2024

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Eficode Holdings Oy	Company	100%	100%	2023

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