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Minimax Ab
OY
Active
Y-tunnus 0349100-1
Smedsbölegatan 49, 22530
Sund
Non-specialised retail sale of predominately food, beverages or tobacco
·
NACE 4711
Stiftet 1979 · 46 år gammel
2 ansatte
Del
Finland
/
Virksomheder
/
Non-specialised retail sale of predominately food, beverages or tobacco
/
Minimax Ab
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (4)
DU
Dick Ulf Ruben Sirén
Chief Executive Officer
Chief Executive Officer
2007
JD
Johan David Mattsson
Audit
Audit
2020
SV
Sam Vilhelm Ruben Olsson
Deputy Member
Deputy Member
2012
IH
Inga-Lis Hildur Margareta Sirén
Deputy Member
Deputy Member
2012
Tidligere (3)
RV
Ronny Valentin Isaksson
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2007 – 2020
GJ
Gunnar Johannes Mattsson
Audit
Audit
2012 – 2020
LM
Lars Magnus Lundberg
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
DU
Dick Ulf Ruben Sirén
Board of Directors
Board of Directors
2012
GR
Glenn Roine Sirén
Board of Directors
Board of Directors
2012
AG
Andreas Gunnar Carlsson
Board of Directors
Board of Directors
2012
LK
Lars-Olof Kristian Porko
Chairperson
Chairperson
2012
Tidligere (1)
MR
Max Roine Sirén
Board of Directors
Board of Directors
2012 – 2022
Aktionærer
Pr. seneste årsrapport
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Mere om Minimax Ab
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Deputy auditor
Deputy auditor
2012 – 2020