Franck Johann Mertens

Board of Directors, Asunto Oy Espoon Merisimpukka

FI34 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Board of Directors, Nova Complex NF00 Oy
2026 – now
Board of Directors, Nova Complex NF03 Oy
2025 – now
Board of Directors, Forest Kilpi One Oy
2025 – now
Board of Directors, Forest Kilpi Two Oy
2025 – now
Board of Directors, Forest Kilpi Three Oy
2025 – now
Board of Directors, Nova Complex (Finland) Holdco Oy
2025 – now
Confidential Clerk, TOWII FI Kopsa III Oy
2025 – now
Confidential Clerk, TOWII FI Ketunpera Oy
2024 – now
Deputy Member, North European Management Oy Ab
2024 – 2024
Deputy Member, Saronia Oy
2023 – now
Board of Directors, Asunto Oy Espoon Merisimpukka
2023 – now
Board of Directors, Asunto Oy Espoon Peltokorte
2023 – now
Board of Directors, Asunto Oy Espoon Lyhdynvälke
2023 – now
Board of Directors, Asunto Oy Tuusulan Puistonvartija
2023 – now
Board of Directors, Asunto Oy Kerkkäkatu 5 Jyväskylä
2023 – now
Board of Directors, As Oy Nikinväylä 37 Tampere
2023 – now
Board of Directors, Asunto Oy Espoon Suurpellon Apila
2023 – now
Board of Directors, Asunto Oy Espoon Suurpellon Valkoapila
2023 – now
Board of Directors, As Oy Ahteensivu 2 A Nokia
2023 – now
Board of Directors, As Oy Ahteensivu 2 B Nokia
2023 – now
Board of Directors, As Oy Tuusankaari 12 Vihti
2023 – now
Board of Directors, Asunto Oy Jyväskylän Sepänahjo
2023 – now
Board of Directors, Asunto Oy Helsingin Meripellonkartano
2023 – now
Board of Directors, As Oy Värimestarinkaari 5 Hyvinkää
2023 – now
Board of Directors, Asunto Oy Espoon Syysleimu
2023 – now
Board of Directors, Asunto Oy Kangasalan Ruutanantie 45
2023 – now
Board of Directors, As Oy Karin-Heikintie 2 Kangasala
2023 – now
Board of Directors, Asunto Oy Helsingin Osmontie 45
2023 – now
Board of Directors, Asunto Oy Helsingin Retkeilijänkatu 3-7
2023 – now
Board of Directors, Asunto Oy Tampereen Vuoreksen Puistokatu 77
2023 – now
Board of Directors, Asunto Oy Vantaan Kaarre
2023 – now
Board of Directors, Asunto Oy Vantaan Suora
2023 – now
Board of Directors, Asunto Oy Palokunnankuja 4 Kauniainen
2023 – now
Board of Directors, Selectiv Primus Oy
2023 – now
Board of Directors, AREF FIN 1 Oy
2023 – 2024
Board of Directors, Asunto Oy Imatran Poutakuja 5

Personal details

Nationality

Company	Role	Period	Ownership	Status
Asunto Oy Espoon Merisimpukka CVR 2053220-7	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Peltokorte CVR 2071606-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Lyhdynvälke CVR 2077958-4	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Tuusulan Puistonvartija CVR 2132877-7	BoardBoard of Directors	Since 2023	—	Active
North European Management Oy Ab CVR 2172430-7	OtherDeputy Member	Since 2024	—	Active
Asunto Oy Kerkkäkatu 5 Jyväskylä CVR 2175755-5	BoardBoard of Directors	Since 2023	—	Active
As Oy Nikinväylä 37 Tampere CVR 2241588-0	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Suurpellon Apila CVR 2273662-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Suurpellon Valkoapila CVR 2273666-8	BoardBoard of Directors	Since 2023	—	Active
As Oy Ahteensivu 2 A Nokia CVR 2298620-2	BoardBoard of Directors	Since 2023	—	Active
As Oy Ahteensivu 2 B Nokia CVR 2328620-8	BoardBoard of Directors	Since 2023	—	Active
As Oy Tuusankaari 12 Vihti CVR 2328632-0	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Jyväskylän Sepänahjo CVR 2328656-6	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Meripellonkartano CVR 2373968-4	BoardBoard of Directors	Since 2023	—	Active
As Oy Värimestarinkaari 5 Hyvinkää CVR 2441856-7	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Syysleimu CVR 2446326-1	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Kangasalan Ruutanantie 45 CVR 2485163-5	BoardBoard of Directors	Since 2023	—	Active
As Oy Karin-Heikintie 2 Kangasala CVR 2539951-3	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Osmontie 45 CVR 2554376-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Retkeilijänkatu 3-7 CVR 2583050-2	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Tampereen Vuoreksen Puistokatu 77 CVR 2585721-1	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Vantaan Kaarre CVR 2590015-2	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Vantaan Suora CVR 2590023-2	BoardBoard of Directors	Since 2023	—	Active
Forest Kilpi One Oy CVR 2675989-1	BoardBoard of Directors	Since 2025	—	Active
Asunto Oy Palokunnankuja 4 Kauniainen CVR 2693255-1	BoardBoard of Directors	Since 2023	—	Active
Selectiv Primus Oy CVR 2803784-1	BoardBoard of Directors	Since 2023	—	Active
Forest Kilpi Two Oy CVR 2803788-4	BoardBoard of Directors	Since 2025	—	Active
Forest Kilpi Three Oy CVR 2880560-1	BoardBoard of Directors	Since 2025	—	Active
AREF FIN 1 Oy CVR 3202600-2	BoardBoard of Directors	Since 2023	—	Active
Nova Complex (Finland) Holdco Oy CVR 3482868-2	BoardBoard of Directors	Since 2025	—	Active
TOWII FI Kopsa III Oy CVR 3513482-6	OtherConfidential Clerk	Since 2025	—	Active
TOWII FI Ketunpera Oy CVR 3513483-4	OtherConfidential Clerk	Since 2025	—	Active
Nova Complex NF00 Oy CVR 3596257-6	BoardBoard of Directors	Since 2026	—	Active
Nova Complex NF03 Oy CVR 3605122-1	BoardBoard of Directors	Since 2026	—	Active

Company	Role	Period	Ownership	Status
Asunto Oy Imatran Poutakuja 5 CVR 0884167-2	BoardBoard of Directors	2023 – 2024	—	Active
Saronia Oy CVR 2669932-3	OtherDeputy Member	2024 – 2024	—	Active

Person	Role	Shared companies	Profile
LF Leif Fredrik Ingemar Söderlund	Chairperson	3companies	View profile
OM Olli-Pekka Mikael Salonen	Audit	3companies	View profile
LS Lauri Sakari Nieminen	Management	3companies	View profile
AA Antoine André Hervé Aubry	Board of Directors	3companies	View profile
AI Alli Ilona Seppänen	Board of Directors	2companies	View profile

Company	Role	Period	Ownership	Status
Asunto Oy Espoon Merisimpukka CVR 2053220-7	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Peltokorte CVR 2071606-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Lyhdynvälke CVR 2077958-4	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Tuusulan Puistonvartija CVR 2132877-7	BoardBoard of Directors	Since 2023	—	Active
North European Management Oy Ab CVR 2172430-7	OtherDeputy Member	Since 2024	—	Active
Asunto Oy Kerkkäkatu 5 Jyväskylä CVR 2175755-5	BoardBoard of Directors	Since 2023	—	Active
As Oy Nikinväylä 37 Tampere CVR 2241588-0	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Suurpellon Apila CVR 2273662-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Suurpellon Valkoapila CVR 2273666-8	BoardBoard of Directors	Since 2023	—	Active
As Oy Ahteensivu 2 A Nokia CVR 2298620-2	BoardBoard of Directors	Since 2023	—	Active
As Oy Ahteensivu 2 B Nokia CVR 2328620-8	BoardBoard of Directors	Since 2023	—	Active
As Oy Tuusankaari 12 Vihti CVR 2328632-0	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Jyväskylän Sepänahjo CVR 2328656-6	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Meripellonkartano CVR 2373968-4	BoardBoard of Directors	Since 2023	—	Active
As Oy Värimestarinkaari 5 Hyvinkää CVR 2441856-7	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Espoon Syysleimu CVR 2446326-1	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Kangasalan Ruutanantie 45 CVR 2485163-5	BoardBoard of Directors	Since 2023	—	Active
As Oy Karin-Heikintie 2 Kangasala CVR 2539951-3	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Osmontie 45 CVR 2554376-5	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Helsingin Retkeilijänkatu 3-7 CVR 2583050-2	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Tampereen Vuoreksen Puistokatu 77 CVR 2585721-1	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Vantaan Kaarre CVR 2590015-2	BoardBoard of Directors	Since 2023	—	Active
Asunto Oy Vantaan Suora CVR 2590023-2	BoardBoard of Directors	Since 2023	—	Active
Forest Kilpi One Oy CVR 2675989-1	BoardBoard of Directors	Since 2025	—	Active
Asunto Oy Palokunnankuja 4 Kauniainen CVR 2693255-1	BoardBoard of Directors	Since 2023	—	Active
Selectiv Primus Oy CVR 2803784-1	BoardBoard of Directors	Since 2023	—	Active
Forest Kilpi Two Oy CVR 2803788-4	BoardBoard of Directors	Since 2025	—	Active
Forest Kilpi Three Oy CVR 2880560-1	BoardBoard of Directors	Since 2025	—	Active
AREF FIN 1 Oy CVR 3202600-2	BoardBoard of Directors	Since 2023	—	Active
Nova Complex (Finland) Holdco Oy CVR 3482868-2	BoardBoard of Directors	Since 2025	—	Active
TOWII FI Kopsa III Oy CVR 3513482-6	OtherConfidential Clerk	Since 2025	—	Active
TOWII FI Ketunpera Oy CVR 3513483-4	OtherConfidential Clerk	Since 2025	—	Active
Nova Complex NF00 Oy CVR 3596257-6	BoardBoard of Directors	Since 2026	—	Active
Nova Complex NF03 Oy CVR 3605122-1	BoardBoard of Directors	Since 2026	—	Active

Company	Role	Period	Ownership	Status
Asunto Oy Imatran Poutakuja 5 CVR 0884167-2	BoardBoard of Directors	2023 – 2024	—	Active
Saronia Oy CVR 2669932-3	OtherDeputy Member	2024 – 2024	—	Active