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Oy Boxx Ltd
OY
Dissolved
Y-tunnus 0251468-9
Activities of agents involved in the wholesale of food, beverages and tobacco
·
NACE 4617
Est. 1978 · 48 years old
— employees
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Activities of agents involved in the wholesale of food, beverages and tobacco
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Oy Boxx Ltd
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
LE
Lauri Ensio Johannes Lunden
Chief Executive Officer
Chief Executive Officer
2017 – 2023
JS
Jouni Sakari Aalto
Confidential Clerk
Confidential Clerk
2001 – 2023
JT
Jouko Tapio Lunden
Person with significant control
Person with significant control
2001 – 2023
KJ
Kalle Juhani Laaksonen
Audit
Audit
2017 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (1)
TA
Tuomas Aapeli Lunden
Board of Directors
Board of Directors
2017 – 2023
Aktionærer
Pr. seneste årsrapport
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