Riskpilot← Back to searchSign inGet full accessHibox Systems Oy Ab
OYActiveY-tunnus 1955513-7Gezeliuksenkatu 2-AComputer consultancy and computer facilities management activities · NACE 6220Est. 200535 employeeswww.hibox.tv
Revenue 2025
EUR 6,9M
+11% vs 2024
EBITDA margin
8.9%
+50% vs 2024
Equity ratio
25.7%
Financial strength
Net profit 2025
EUR 471K
+54% vs 2024
| Revenue | EUR 6,9M | +11% |
| EBITDA | EUR 613K | +50% |
| Net profit | EUR 471K | +54% |
| Total assets | EUR 4,4M | +46% |
| Equity | EUR 1,1M | +71% |
| Employees | 35 | — |
Legal name
Hibox Systems Oy Ab
Y-tunnus number
1955513-7
Legal form
Osakeyhtiö
NACE code
6220 · Computer consultancy and computer facilities management activities
Founded
21. maaliskuuta 2005
Share capital
EUR 13 400
Employees
35 (FTE)
VAT registered
No
Audit selected
No
Last report
2025-04-30
Financial year
January – December
Signatory rights
Hallituksen puheenjohtaja ja toimitusjohtaja kumpikin yksin ja hallituksen jäsenet kaksi yhdessä
Company purpose
Bolagets verksamhetsområde är utveckling av adb-baserade tjänster samt konsultjänster för företag. Verksamheten omfattar också uthyrning och försäljning av adb- och multimediautrustning. Bolaget kan för sin verksamhet äga och handla med aktier och andelar samt äga fast egendom.
Address
Gezeliuksenkatu 2-A
Phone
+358024542001
Email
info@hibox.tv
Website
www.hibox.tv
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Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2022 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 5 361 | 5 831 | 7 348 | 6 177 | 6 856 |
| Staff expenses | −1 971 | −2 226 | −3 387 | −2 462 | −2 691 |
| EBITDA | 811 | 1 060 | 725 | 409 | 613 |
| Depreciation & amort. | −18 | −21 | −20 | −26 | −24 |
| EBIT | 793 | 1 039 | 705 | 383 | 589 |
| Net financials | 1 | −0 | 7 | 6 | −3 |
| Profit before tax | 794 | 1 039 | 712 | 389 | 586 |
| Tax | 166 | 212 | 148 | 84 | 115 |
| Net profit | 628 | 827 | 564 | 305 | 471 |
| Item | 2019 | 2020 | 2022 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 3 232 | 3 712 | 3 075 | 3 046 | 4 433 |
| Equity | 2 098 | 2 715 | 925 | 667 | 1 138 |
| Long-term debt | 32 | 4 | — | 0 | 0 |
| Short-term debt | 1 103 | 992 | 2 151 | 2 379 | 3 294 |
| Total debt | 1 134 | 997 | 2 151 | 2 379 | 3 294 |
EBITDA margin
8.9%
This company
15.8%
Market median
-44% vs market
20192025
Equity ratio
25.7%
This company
38.2%
Market median
-33% vs market
20192025
Return on equity
41.4%
This company
18.4%
Market median
+125% vs market
20192025
Net profit margin
6.9%
This company
8.1%
Market median
-15% vs market
20192025
Asset turnover
1.55×
This company
1.12×
Market median
+38% vs market
20192025
Debt / equity
2.89×
This company
0.62×
Market median
-366% vs market
20192025
- Annual report 2025Filed via PRH / YTJ · Period 2024-05-01 – 2025-04-30
- Annual report 2024Filed via PRH / YTJ · Period 2023-05-01 – 2024-04-30
- Annual report 2022Filed via PRH / YTJ · Period 2021-01-01 – 2022-04-30
- Annual report 2020Filed via PRH / YTJ · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via PRH / YTJ · Period 2019-01-01 – 2019-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
BA Chief Executive Officer | Chief Executive Officer | 2026 |
| Former (4) | ||
JA Chief Executive Officer | Chief Executive Officer | 2024 – 2025 |
IF Chief Executive Officer | Chief Executive Officer | 2025 – 2026 |
SE Chief Executive Officer | Chief Executive Officer | 2005 – 2024 |
EJ Audit | Audit | 2015 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2026 | |
| Chairperson | 2026 | |
| Former (9) | ||
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2021 – 2021 | |
| Board of Directors | 2018 – 2021 | |
| Chairperson | 2018 – 2021 | |
| Board of Directors | 2021 – 2021 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2018 – 2021 | |
| Chairperson | 2021 – 2026 | |
| Board of Directors | 2025 – 2026 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Hibox Systems Oy Ab also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bill Alexander Anckar | Chief Executive Officer | 0 companies |
| Jan Andréas Öhman | Chief Executive Officer | 0 companies |
| Ingvar Fredrik Andersson | Chief Executive Officer | 0 companies |
| Staffan Erik Oskar Granholm | Chief Executive Officer | 0 companies |
| Esa Jaakko Kailiala | Audit | 0 companies |
| Marie Helena Lobéus | Board of Directors | 0 companies |
| Mario Andrea von Dahn | Board of Directors | 0 companies |
| Salla Maria Tsupukka | Board of Directors | 0 companies |
| Mika Severi Vihervuori | Board of Directors | 0 companies |
| Kaj Peter Hagros | Chairperson | 0 companies |
| Sara Annika Rydström | Chairperson | 0 companies |
| Samu Petteri Konttinen | Board of Directors | 0 companies |
| Antti Olavi Pelkonen | Board of Directors | 0 companies |
| Pirjo Tuulikki Suhonen | Board of Directors | 0 companies |
| Michael Mathias Lantz | Chairperson | 0 companies |
| Anna Josefin Halvarsson | Board of Directors | 0 companies |