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Planmed Oy
OY
Active
Y-tunnus 0688785-3
Sorvaajankatu 7, 00880
Helsinki
Manufacture of irradiation, electromedical and electrotherapeutic equipment
· NACE 2660
Est. 1987
71 employees
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
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Planmed Oy
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (5)
JM
Juha Matti Huttunen
Confidential Clerk
Confidential Clerk
2022
JW
Jan Willem Moed
Chief Executive Officer
Chief Executive Officer
2016
TK
Toni Kalervo Aaltonen
Deputy auditor
Deputy auditor
2021
KJ
Kim Johan Järvi
Deputy auditor
Deputy auditor
2021
JH
Jan Harry Lassander
Audit
Audit
2023
Former (4)
TK
Tero Kalevi Hämäläinen
Audit
Audit
2017 – 2023
MI
Minna Irmeli Riihimäki
Deputy auditor
Deputy auditor
2017 – 2021
JT
Jorma Tapio Nurkkala
Deputy auditor
Deputy auditor
2017 – 2021
TM
Tiina Mirjami Torniainen
Audit
Audit
2017 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JO
Jukka Olavi Kanerva
Board of Directors
2022
AL
Aleksi Lasse Tapio Virta
Board of Directors
2025
VP
Vesa Pekka Johannes Mattila
Chairperson
2020
KH
Karl Heikki Kyöstilä
Board of Directors
2016
Former (2)
AA
Arto Antero Virta
Board of Directors
2020 – 2025
TO
Tuomas Olli Lokki
Board of Directors
2016 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Planmeca Oy
Company
55%
55%
2023
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