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Promox Oy
OY
Dissolved
Y-tunnus 3394384-9
Ludviginkatu 3B-519, 00130
Helsinki
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2023 · 2 years old
— employees
www.promox.fi
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Promox Oy
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
RE
Rasmus Einar Eklund
Person with significant control
Person with significant control
2024
FJ
Filip Joel Gunnar Store
Person with significant control
Person with significant control
2024
PA
Panu Aleksanteri Saarinen
Chief Executive Officer
Chief Executive Officer
2024
JD
Jon Daniel Böök
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2024
Former (1)
TE
Tuomas Esko Ilmari Saarni
Chief Executive Officer
Chief Executive Officer
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
RE
Rasmus Einar Eklund
Board of Directors
Board of Directors
2024
FJ
Filip Joel Gunnar Store
Board of Directors
Board of Directors
2024
PA
Panu Aleksanteri Saarinen
Board of Directors
Board of Directors
2024
JD
Jon Daniel Böök
Chairperson
Chairperson
2024
Former (3)
TE
Tuomas Esko Ilmari Saarni
Board of Directors
Board of Directors
2023 – 2024
VT
Valtteri Thomas Martinpoika Uusitalo
Chairperson
Chairperson
2023 – 2024
AH
Axel Henri Juhani Häyrinen
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.
Learn more
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More on Promox Oy
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2023 – 2024
