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Oy SecGen Ltd
OY
Active
Y-tunnus 2127104-5
Mikaelsgatan 6C, 00100
Helsingfors
Business and other management consultancy activities
·
NACE 7020
Est. 2007 · 18 years old
0 employees
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Oy SecGen Ltd
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JP
Jonne Petter Granqvist
Audit
Audit
2024
TJ
Tom Jukka Pekka Lindblom
Deputy auditor
Deputy auditor
2024
Former (2)
UA
Ulla Anna-Mari Nykky
Deputy auditor
Deputy auditor
2007 – 2023
ET
Erkka-Tapani Talvinko
Audit
Audit
2007 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
RO
Rafael Oscar Hans-Magnus von Hertzen
Board of Directors
Board of Directors
2007
RW
Ronald Walter Hans-Magnus von Hertzen
Chairperson
Chairperson
2022
LP
Lars Peter Ludvig Arppe
Board of Directors
Board of Directors
2007
JA
Jan Anders Tancred Arppe
Board of Directors
Board of Directors
2007
Former (2)
NG
Niclas Gustav Eric Salingre
Chairperson
Chairperson
2020 – 2022
HG
Henrik Gerhard Hästö
Chairperson
Chairperson
2007 – 2020
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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