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Yhteinen kirkkoneuvosto
Pöytäkirja 11.02.2021/Pykälä 12

Edellinen asia | Seuraava asia Kokousasia PDF-muodossa

515/2021

 

12 §

Helsingin seurakuntayhtymän edustajien nimeäminen eräiden seurakuntayhtymän kokonaisuudessaan tai osaksi omistamien yhtiöiden hallituksiin vuosiksi 2021 - 2022

 

Päätösehdotus

Seurakuntayhtymän johtaja Juha Rintamäki

 

Yhteinen kirkkoneuvosto päättää valita seurakuntayhtymän osaksi tai kokonaisuudessaan omistamien yhtiöiden hallituksiin vuosille 2021–2022 seuraavat jäsenet:

(suluissa hallituksen jäsenmäärä yhtiöjärjestyksen mukaan)

hallituksiin aiemmin nimetyt luottamushenkilöt kursivoidulla tekstillä

 

Asunto-osakeyhtiöt:

 

As Oy Helsingin Haagan Pappilantie 2a (4-6)     

Kai Heinonen

Pekka Suominen

                                                                                          Kaarina Rötsä

                                                                                          Sari Sahlberg

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt 2 hlöä

Ami Lainela

                                                                                          Pekka Salomaa

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

As Oy Helsingin Suonionkatu 7 (4-6)                                          

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Kai Heinävaara

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt 2 hlöä

                                                                                          Lauri Kopponen              

                                                                                          Riitta Asikanius

                                                                                          + asukasedustaja

                                                                                          Mari Mattsson

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

As Oy Helsingin Korkeavuorenkatu 10 (3-5, muutetaan 3-6)                     

Kai Heinonen

                                                                                          Pekka Suominen

Kaarina Rötsä

                                                                                          Helena Kajala

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Ami Lainela

                                                                                          + asukasedustaja

                                                                                          Sirkku Kuusanmäki

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

As Oy Helsingin Laivalahdenkaari 28 (3-5)          

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Mika Hirvonen

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Lauri Kopponen

                                                                                          + asukasedustaja

                                                                                          Kai Sorokin

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

As Oy Helsingin Freytaginkulma (3-5)                                        

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Mika Hirvonen

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Risto Harju

                                                                                          + asukasedustaja

                                                                                          Petri Hämäläinen

kirkkoneuvoston nimeämä uusi luottamushenkilö  

  

                                                                    ________________

As Oy Helsingin Kiskontie 22 (5_muutetaan 3-6)                    

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Kaarina Rötsä

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt 2 hlöä

                                                                                          Pertti Sundberg

                                                                                          Otto Lehtipuu

                                                                                          + asukasedustaja

                                                                                          Irja Ylä-Outinen

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

As Oy Helsingin Paraistentie 13 (6)                       

Kai Heinonen

                                                                                          Kaarina Rötsä

                                                                                          Pekka Suominen

+ yskän edustaja

Jukka Salkosalmi

          kirkkoneuvoston aiemmin nimeämät luottamushenkilöt 2 hlöä

                                                                                          Pertti Sundberg

                                                                                          Otto Lehtipuu

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

 

  

As Oy Helsingin Berliininpiha (3-6)   Pekka Suominen

                                                                                         

As Oy Helsingin Lontoonpiha (3-6)   Kaarina Rötsä

                                                                                                                                      Pekka Suominen

                                                                                         

As Oy Helsingin Letkajenkka (6)                             Janne Näreranta

 

As Oy Helsingin Viikin Agropolis (3-6)                  Pekka Suominen

 

As Oy Helsingin Jätkäsaaren Atrium (3-7)          

Kai Heinonen

                                                                                          Kai Heinävaara

                                                                                          Mika Hirvonen

                                                                                          Pekka Suominen

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt               2 hlöä

                                                                                          Lauri Kopponen

                                                                                          Esa Ahonen

                                                                                          + asukasedustaja

                                                                                          Keijo Toivio

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

 

Kiinteistöosakeyhtiöt / Aravatalot:

 

KOy Pajupillintie 28 (3-5)                     Pekka Suominen

                                                                                          Janne Näreranta

                                                                                          Mika Hirvonen

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö            

                                                                                          Ami Lainela

                                                                                          + asukasedustaja

                                                                                          Hanna-Kajsa Henttonen

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

 

KOy (muutetaan As Oy) Kastelholmantie 1 (4-6)                     

Pekka Suominen

                                                                                          Janne Näreranta

                                                                                          Kai Heinävaara

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt               2 hlöä

                                                                                          Lauri Kopponen                                                                                                                                                                          Pekka Salomaa

                                                                                          + asukasedustaja

                                                                                          Heikki Nurmi

 

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

                                           

KOy Haagan Pappilantie 2b (4-6)      

Kai Heinonen

Pekka Suominen

                                                                                          Kaarina Rötsä

                                                                                          Sari Sahlberg

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt               2 hlöä

                                                                                          Ami Lainela

                                                                                          Pekka Salomaa

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

 

Kiinteistöosakeyhtiöt / Liikekiinteistöt:

 

KOy Latokartanon Liikekeskus (3-6)                                           

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Kai Heinävaara

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Esa Ahonen

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

 

KOy Latokartanon Liikekeskuksen Pysäköinti (3-6)                Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Kai Heinävaara

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Esa Ahonen

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

 

KOy Helsingin Bulevardi 16 (3-6)                           

Kai Heinonen

                                                                                          Pekka Suominen

                                                                                          Matti Priha

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Lauri Kopponen              

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

 

KOy Helsingin Lehtisaaren Papinpöydänkuja 2 (6)                 Kai Heinonen

                                                                                          Janne Näreranta

                                                                                          Kai Heinävaara

                                                                                          Pekka Suominen

kirkkoneuvoston aiemmin nimeämät luottamushenkilöt               2 hlöä

                                                                                          Otto Lehtipuu

                                                                                          Pertti Sundberg

kirkkoneuvoston nimeämät uudet luottamushenkilöt                   

                                                                                          ________________

                                                                                          ________________

 

Siltakeskus Oy                                                              varaj. Janne Näreranta

 

 

Muut yhtiöt:

 

KOy Kellokosken Juhlatalo (3-6)                            

Kai Heinonen

                                                                                          Kaarina Rötsä

                                                                                          Mika Hirvonen

                                                                                          Mikko Lindroth                

kirkkoneuvoston aiemmin nimeämä luottamushenkilö                 1 hlö

                                                                                          Risto Harju 

kirkkoneuvoston nimeämä uusi luottamushenkilö  

                                                                                          ________________

 

 

Osakkuusyhtiöt

                        

KOy Laivalahdentori (3-5 +1-2 varaj.)                     Pekka Suominen

                        

KOy Asemapäällikönkatu 5 (3-7)                             Pekka Suominen

                                                                   

KOy Maistraatintori (5-8)                                                                 Matti Priha

                        

Palvelukeskus Albatross (3-5)                                 Kaarina Rötsä

                                                                                                               

As Oy – Bostads Ab Ruusula N:o 1 (Runeberginkatu 58) (5+2 varaj.)                                                                                               varaj. Pekka Suominen

  

As Oy Helsingin Lehtihovi (6)                                  Janne Näreranta

                        

As Oy Ruoholahdenkatu 16 (3+1 varaj.)                Pekka Suominen

                        

As Oy Neulapadontie 7 (3+2 varaj., ehto:1 oltava osakas)   

Janne Näreranta

varaj. Pekka Suominen

                        

As Oy Hiihtomäentie 34 (3+2 varaj.) Pekka Suominen

                        

KOy Vantaan Kuusitie 25 (3+2 varaj.)                     Janne Näreranta

                                                                                                                                      varaj. Pekka Suominen

 

                        

Hautainhoitorahasto:

                        

Kiinteistö Oy Kirsikka (3-7)                                                                                   Kai Heinonen

                                                                                                                                         Kai Heinävaara

 

Spektri Kiinteistöt GB Oy (ei määrit.)                                           Kai Heinonen

 

  

KOy Espoontori (5+ kaikille hlökoht. varaj.)         Janne Näreranta

                                                                                                                                         varaj. Kai Heinonen

 

 

Käsittely

Yhteisen kirkkoneuvoston varapuheenjohtaja Riitta Asikanius esitteli asiaa.

Päätös

Päätösehdotus hyväksyttiin.

 

 

 

 

 

 

 

 

 

 

 


Edellinen asia | Seuraava asia Kokousasia PDF-muodossa