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Visual Components Oy
OY
Active
Y-tunnus 0665167-2
Hatsinanpuisto 8, 02600
Espoo
Computer programming activities
·
NACE 6210
Est. 1987 · 38 years old
— employees
www.visualcomponents.com
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Visual Components Oy
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JO
Juha Olavi Renfors
Confidential Clerk
Confidential Clerk
2018
MJ
Mika Juhani Anttila
Confidential Clerk
Confidential Clerk
2018
MJ
Mikko Johannes Urho
Chief Executive Officer
Chief Executive Officer
2021
Former (2)
JA
Jukka Antero Havaste
Audit
Audit
2016 – 2023
PB
Patrik Buch Lund
Chief Executive Officer
Chief Executive Officer
2019 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MH
Michael Hertlein
Board of Directors
Board of Directors
2023
MW
Mark Werner Fleischmann
Chairperson
Chairperson
2026
Former (9)
MO
Michael Otto
Board of Directors
Board of Directors
2020 – 2022
GM
Gustavo Moscardó Cuquerella
Board of Directors
Board of Directors
2018 – 2020
GM
Gerhard Markus Müller
Chairperson
Chairperson
2019 – 2023
DW
David W. Fuller
Chairperson
Chairperson
2018 – 2019
PE
Peter Eduard Hofmann
Board of Directors
Board of Directors
2019 – 2020
WM
Wolfgang Mayer
Board of Directors
Board of Directors
2020 – 2023
PM
Pierre Mikaelsson
Board of Directors
Board of Directors
2018 – 2019
QG
Quirin Görz
Board of Directors
Board of Directors
2022 – 2023
AJ
Arnd Jürgen Sett
Board of Directors
Board of Directors
2019 – 2019
Aktionærer
Pr. seneste årsrapport
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Corporate hierarchy, parent and subsidiary network