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Bithouse Oy
OY
Active
Y-tunnus 2693913-9
Hautalankatu 20, 33560
Tampere
Computer programming activities
·
NACE 6210
Est. 2015 · 11 years old
— employees
www.bithouse.fi
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Bithouse Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
JA
Janne Antti Ilari Pehkonen
Confidential Clerk
Confidential Clerk
2023
JK
Jussi Kalevi Pohjaranta
Audit
Audit
2021
JI
Jarno-Juhana Ilmari Kuusisto
Deputy auditor
Deputy auditor
2021
TA
Tommi Antero Nummelin
Chief Executive Officer
Chief Executive Officer
2015
Former (1)
PO
Petri Olavi Strandén
Deputy Member
Deputy Member
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
PM
Pasi Matti Taipalus
Board of Directors
Board of Directors
2023
Ae
Adel el Hattab
Chairperson
Chairperson
2024
Former (3)
MK
Markku Kalevi Vasara
Board of Directors
Board of Directors
2017 – 2023
AJ
Antti Juhani Hartman
Chairperson
Chairperson
2023 – 2024
JT
Jari Tapani Lahti
Board of Directors
Board of Directors
2017 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HGST Holding Oy
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Bithouse Oy
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Corporate hierarchy, parent and subsidiary network