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Consolis Oy Ab
OY
Active
Y-tunnus 1108263-8
Hiidenmäentie 20, 03100
Nummela
Activities of holding companies
·
NACE 6421
Est. 1997 · 28 years old
1 employees
Share
Finland
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Consolis Oy Ab
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
AE
Adrien Edouard Cloix
Confidential Clerk
Confidential Clerk
2023
DC
Denis Claude Van Roey
Confidential Clerk
Confidential Clerk
2025
Former (5)
PM
Paul Mikael Stöhr
Chief Executive Officer
Chief Executive Officer
2021 – 2025
NY
Nicolas Yatzimirsky
Chief Executive Officer
Chief Executive Officer
2016 – 2021
RH
Radboud Hubert Hendrikus Wijnen
Confidential Clerk
Confidential Clerk
2020 – 2026
PV
Panu Veijo Ilmari Vänskä
Audit
Audit
2017 – 2023
MK
Matti Kalervo Haukijärvi
Confidential Clerk
Confidential Clerk
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
PI
Pascaline Isabelle Celine Caron
Board of Directors
Board of Directors
2023
AH
Anders Henning Laurén
Board of Directors
Board of Directors
2018
Former (5)
EC
Emmanuelle Claire Cochard
Board of Directors
Board of Directors
2018 – 2024
AF
Anne France Marie Laclide-Drouin
Board of Directors
Board of Directors
2018 – 2021
DP
Daniel Per Erik Andreas Warnholtz
Board of Directors
Board of Directors
2021 – 2025
EB
Emmanuel Bernard Marie Croissandeau
Board of Directors
Board of Directors
2020 – 2023
LH
Lars Henrik Martinsson
Chairperson
Chairperson
2018 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Tonful Oy
Company
100%
100%
2023
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 Consolis Oy Ab
Overview →
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