GLOBAL TIRE TECHNOLOGIES
Board
5 directors, 1 in day-to-day management, last change in 2025Director
current term since 31-12-2024
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Mandates through the years
7 names, the dashed line is todayPAAPPANEN Panu
Director
Director
NISAMETDIN Raif
Director
Director
Arto Markus MARTONEN
Director
Director
MARTONEN Arto
Director
Director
MANNER Matti
Director
Director
Kai HAUVALA
Algemeen directeur belast met dagelijks bestuur
Algemeen directeur belast met dagelijks bestuur
Lauri Pietarinen
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PAAPPANEN Panu
- Director, from 27-05-2016 to 28-01-2025
- Director, appointed by deed of 28-01-2025, still in office
- NISAMETDIN Raif
- Director, from 04-06-2019 to 28-01-2025
- Director, appointed by deed of 28-01-2025, still in office
- Arto Markus MARTONEN
- Director, from 21-05-2020 to date
- MARTONEN Arto
- Director, from 21-05-2020 to 28-01-2025
- Director, appointed by deed of 28-01-2025, still in office
- MANNER Matti
- Director, from before 31-12-2021 to 28-01-2025
- Chair of the board, appointed by deed of 04-07-2022, ended, last mentioned on 04-07-2022
- Director, appointed by deed of 28-01-2025, still in office
- Kai HAUVALA
- Algemeen directeur belast met dagelijks bestuur, appointed by deed of 23-11-2020, still in office
- Lauri Pietarinen
- Director, from 26-05-2017 to 08-02-2022
- Director, until 04-07-2022
Control
10.15%
This company
GLOBAL TIRE TECHNOLOGIES
Equity €4.9m
Loss €70,052 in 2025
Capital
- Capital
- €142,537.33
- Shares
- 231,768
- Contribution per share
- €0.62
- Equity per share
- €20.97 in 2025
- Source
- deed of 25-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- AJANTA OY
- JML CONSULTING
- CLEANTECH INDUSTRIES ASIA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Bestuursorgaan (in Finland Raad van Bestuur)”deed of 28-01-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 13-11-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-09-2024 ↗
- Ari Salmivuori 51,984 shares
- Ajanta Oy 17,103 shares
- Kirtis Oy 15,892 shares
- Boa Rantakäärme Ky 12,183 shares
- Wotan Capital Lid 11,588 shares
- SL Yhtiöt Oy 11,194 shares
- RHED Consuiting Oy 9,705 shares
- Kai Hauvala 9,200 shares
- Mariatorp Oy 8,000 shares
- Glaucomys Investment Oy 6,931 shares
- Ari Vatanen 6,179 shares
- Markku Simanainen 3,953 shares
- Rausanne Oy 3,953 shares
- Soinitilat Oy 3,953 shares
- PSS Trade Oy 3,800 shares
- Vasset Oy 3,547 shares
- Entrada Oy 3,249 shares
- Tommi Mäkinen Racing Oü 2,986 shares
- Oy G.W. Sohlberg Ab 2,986 shares
- Venture s.a.r.l. 2,686 shares
- N.G. Östman Holding Oy 2,520 shares
- Salmela-Yhtiöt Oy 2,385 shares
- Veli-Matti Mattila 2,318 shares
- Siuronvirta Oy 2,077 shares
- Matti Manner 2,031 shares
- Helander Holding Oy 1,979 shares
- Sijoitusyhtiö 53th Oy 1,979 shares
- Ab Rikory Oy 1,900 shares
- Oy Nissala Ab 1,794 shares
- Keijo Ylitalo 1,700 shares
- Leysan Khanbikova 1,600 shares
- PS Capital Oy 1,218 shares
- Jussi Saarinen 1,200 shares
- PIM Partners Ab 1,200 shares
- Benito Casagrande 1,112 shares
- Dennis Rafkin 1,006 shares
- Trendi Partners Oy 813 shares
- Saku Koivu 812 shares
- Mikko Koivu 812 shares
- Heikki Salmela 812 shares
- Vinaka Oy 791 shares
- PK-Sijoitus Oy 650 shares
- Villa Sjövik Oy 577 shares
- Jan-Erik Saarinen 500 shares
- Portefeuille Oy 406 shares
- Lönnqvist Consulting Oy 406 shares
- Jukastock Oy 406 shares
- Heininen Invest Oy 406 shares
- Kaj Autio 406 shares
- Tuire Koivu 325 shares
- Joonas Rauramo 325 shares
- Maaret Vähätalo 299 shares
- Alexandra Zavadskaya 250 shares
- Vera Capital Oy 206 shares
- Jujama Oy 200 shares
- Mioko Oy 162 shares
- Mikko Salmivuori 81 shares
- Mikael Salmivuori 2 shares
After the capital increase
deed of 13-11-2020 ↗
- VERA CAPITAL Oy 406 shares · €49,986.72
- PORTEFEUILLE Oy 406 shares · €49,986.72
After the capital increase
deed of 13-11-2020 ↗
- Kaj AUTIO 406 shares · €49,986.72
- Dennis RAFKIN 406 shares · €49,986.72
- Benito CASAGRANDE 812 shares · €99,973.44
- Heikki SALMELA 812 shares · €99,973.44
- VINAKA Oy 1,015 shares · €124,966.80
- RAUSANNE Oy 3,953 shares · €486,693.36
- SOINITILAT Oy 3,953 shares · €486,693.36
- Markku SIMANAINEN 3,953 shares · €486,693.36
- LÖNNQVIST CONSULTING Oy 406 shares · €49,986.72
- JUKASTOCK Oy 406 shares · €49,986.72
- HEININEN INVEST Oy 406 shares · €49,986.72
- Saku Antero KOIVU 812 shares · €99,973.44
- Mikko-Sakari KOIVU 812 shares · €99,973.44
- Tuire KOIVU 325 shares · €40,014
- PK-SIJOITUS Oy 650 shares · €80,028
- MOIKO Oy 162 shares · €19,945.44
- BOA RANTAKÄÄRME Ky 12,183 shares · €1,499,970.96
- N.G. ÖSTMAN HOLDING Oy 1,624 shares · €199,946.88
Capital over time
- 25-09-2024 Capital stated in the deed · €142,537.33 · 231,768 shares
- 13-11-2020 Capital increase of €499.38 · 812 new shares · in cash
- 13-11-2020 Capital increase of €20,354.04 · to €142,537.33 · 33,096 new shares, 14.3% of the 231,768 shares after the increase · in cash