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Verman Holding Oy
OY
Active
Y-tunnus 0699361-3
Äyritie 8C, 01510
Vantaa
Wholesale of pharmaceutical and medical goods
· NACE 4646
Est. 1987
— employees
www.vermangroup.fi
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Verman Holding Oy
Overview
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
TR
Timo Risto Tapani Eerola
Deputy auditor
Deputy auditor
2022
JO
Janne Olavi Vertanen
Chief Executive Officer
Chief Executive Officer
2019
Former (4)
IO
Ilona Odé-Haapiainen
Chief Executive Officer
Chief Executive Officer
2013 – 2019
AJ
Anders Johan Svennas
Audit
Audit
2022 – 2023
TO
Timo Olavi Kauppila
Confidential Clerk
Confidential Clerk
2011 – 2025
BC
Bengt Christer Valdemar Nyholm
Audit
Audit
2015 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
MJ
Miro Julius Vilhelm Vertanen
Board of Directors
2018
JA
Joni Aukusti Vertanen
Board of Directors
2018
TS
Tom Stefan Liljeström
Board of Directors
2019
SV
Seppo Vilhelm Vertanen
Board of Directors
2018
MJ
Mea Jasmin Minttu Vertanen
Board of Directors
2019
Aktionærer
Pr. seneste årsrapport
No shareholder data available.
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Corporate hierarchy, parent and subsidiary network