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Oy Polyplan Ab
OY
Active
Y-tunnus 0916091-6
Raastuvankatu 18B, 65100
Vaasa
Architectural activities
·
NACE 7111
Est. 1993 · 33 years old
10 employees
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Oy Polyplan Ab
Overview
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JR
Jan Roland Björkqvist
Chief Executive Officer
Chief Executive Officer
2014
RK
Risto Kalevi Nissilä
Confidential Clerk
Confidential Clerk
2025
Former (5)
JK
Joakim Kristoffer Rehn
Deputy auditor
Deputy auditor
2020 – 2025
SM
Satu Maarit Peltonen
Audit
Audit
2020 – 2023
AG
Anders Gabriel Björk
Audit
Audit
2014 – 2020
MP
Matts Peter Justinus Bonns
Confidential Clerk
Confidential Clerk
2014 – 2025
LJ
Lars-Erik Johan Hanner
Deputy auditor
Deputy auditor
2014 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
LO
Leif Olav Sebbas
Chairperson
Chairperson
2024
SM
Samuli Mikael Ojanperä
Board of Directors
Board of Directors
2026
JG
Johan Georg Ehrnrooth
Board of Directors
Board of Directors
2025
Former (5)
BT
Bertil Torvald Björkqvist
Board of Directors
Board of Directors
2018 – 2024
GA
Göran Arvid Emanuel Bergström
Board of Directors
Board of Directors
2018 – 2019
SN
Stefan Nyström
Board of Directors
Board of Directors
2024 – 2025
TJ
Teemu Jukka Petteri Kraus
Board of Directors
Board of Directors
2024 – 2026
HT
Heidi Tina Kulla
Board of Directors
Board of Directors
2019 – 2024
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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More on Oy Polyplan Ab
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network