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Fidelix Tech Oy
OY
Active
Y-tunnus 3329591-7
Myllynkivenkuja 1, 01620
Vantaa
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2022 · 3 years old
59 employees
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Engineering activities and related technical consultancy
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Fidelix Tech Oy
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
LS
Lauri Sakari Halkosaari
Person with significant control
Person with significant control
2024
EA
Eva Aulikki Luttinen
Person with significant control
Person with significant control
2024
TP
Tero Petteri Kosunen
Chief Executive Officer
Chief Executive Officer
2023
JM
Johan Mikael Kurka
Person with significant control
Person with significant control
2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JG
Jacob Götzsche
Chairperson
Chairperson
2026
EM
Elina Marjaana Kaura
Board of Directors
Board of Directors
2024
PG
Philip Gunnarsson Carlsson
Board of Directors
Board of Directors
2023
Former (2)
MA
Mats Anders Sarpakari
Board of Directors
Board of Directors
2023 – 2024
ME
Mats Edvard Johansson
Chairperson
Chairperson
2023 – 2026
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Fidelix Holding Oy
Company
100%
100%
2024
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