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Jacob Bertil H:son Annehed
Chairperson, Miestentie 1 Oy
FI12 active roles
Active roles
12
directorships & management
Past roles
5
historical positions
Dissolved companies
1
in directorship history
- 2025 – 2026Deputy Member, Apollon talo Holding Oy
- 2025 – 2026Deputy Member, Apollo Vuokraus Oy
- 2025 – 2026Deputy Member, Kiinteistö Oy Apollon talo
- 2023 – nowBoard of Directors, Lumme Palvelukiinteistöt Oy
- 2023 – nowBoard of Directors, UrbanLight Holding Oy
- 2022 – nowBoard of Directors, Vallmo Acquisition Oy
- 2019 – nowChairperson, Keilaranta 4 Holding Oy
- 2019 – nowChairperson, Keilaranta 6 Holding Oy
- 2019 – nowChairperson, Keilaranta 8 Holding Oy
- 2019 – nowChairperson, Miestentie 1 Holding Oy
- 2017 – nowChairperson, Miestentie 1 Oy
- 2017 – nowChairperson, Keilaranta 6 Oy
- 2017 – nowChairperson, Keilaranta 8 Oy
- 2017 – nowChairperson, Keilaranta 4 Oy
- 2017 – 2022Person with significant control, KOy Oulu Shopping Center
- 2017 – 2022Person with significant control, KOy Oulu Shopping Center
- 2016 – nowChairperson, Alma Property Partners Oy Ab
Nationality
FI
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Miestentie 1 Oy CVR 2102843-2 | BoardChairperson | Since 2017 | — | Active |
| Keilaranta 6 Oy CVR 2102847-5 | BoardChairperson | Since 2017 | — | Active |
| Keilaranta 8 Oy CVR 2102850-4 | BoardChairperson | Since 2017 | — | Active |
| Keilaranta 4 Oy CVR 2108140-1 | BoardChairperson | Since 2017 | — | Active |
| Alma Property Partners Oy Ab CVR 2748734-9 | BoardChairperson | Since 2016 | — | Active |
| Keilaranta 4 Holding Oy CVR 3020014-2 | BoardChairperson | Since 2019 | — | Active |
| Keilaranta 6 Holding Oy CVR 3020017-7 | BoardChairperson | Since 2019 | — | Active |
| Keilaranta 8 Holding Oy CVR 3020019-3 | BoardChairperson | Since 2019 | — | Active |
| Miestentie 1 Holding Oy CVR 3020021-4 | BoardChairperson | Since 2019 | — | Active |
| Vallmo Acquisition Oy CVR 3102559-3 | BoardBoard of Directors | Since 2022 | — | Active |
| Lumme Palvelukiinteistöt Oy CVR 3360252-6 | BoardBoard of Directors | Since 2023 | — | Active |
| UrbanLight Holding Oy CVR 3388254-8 | BoardBoard of Directors | Since 2023 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| KOy Oulu Shopping Center CVR 2697351-3 | OtherPerson with significant control | 2017 – 2022 | — | Active |
| KOy Oulu Shopping Center CVR 2748740-2 | OtherPerson with significant control | 2017 – 2022 | — | Dissolved |
| Apollon talo Holding Oy CVR 3551141-7 | OtherDeputy Member | 2025 – 2026 | — | Active |
| Apollo Vuokraus Oy CVR 3551144-1 | OtherDeputy Member | 2025 – 2026 | — | Active |
| Kiinteistö Oy Apollon talo CVR 3561842-5 | OtherDeputy Member | 2025 – 2026 | — | Active |
1 dissolved company in directorship history
KOy Oulu Shopping Center
CVR 2748740-2 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Chief Executive Officer | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Board of Directors | 3companies | View profile |
Jacob Bertil H:son Annehed