Riskpilot← Back to searchSign inGet full accessSitowise Group Oyj
OYJActiveY-tunnus 2767842-8Linnoitustie 6Business and other management consultancy activities · NACE 7020Est. 201635 employees
Revenue 2024
EUR 0
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit 2024
EUR 0
-100% vs 2022
| Revenue | EUR 0 | — |
| EBITDA | EUR 0 | — |
| Net profit | EUR 0 | -100% |
| Total assets | EUR 0 | -100% |
| Equity | EUR 0 | -100% |
| Employees | 35 | — |
Legal name
Sitowise Group Oyj
Y-tunnus number
2767842-8
Legal form
Julkinen osakeyhtiö
NACE code
7020 · Business and other management consultancy activities
Founded
15. kesäkuuta 2016
Share capital
EUR 80 000
Employees
35 (FTE)
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Hallituksen puheenjohtaja yksin ja hallituksen jäsenet kaksi yhdessä
Company purpose
Yhtiön toimialana on tarjota suunnittelu- ja konsultointipalveluita sekä digitaalisia ratkaisuja rakennettua ympäristöä varten. Yhtiö voi harjoittaa toimintaansa tytär- ja omistusyhtiöiden kautta. Lisäksi yhtiön toimialana on hallita ja omistaa arvopapereita, osakkeita, kiinteistöjä ja muuta omaisuutta Suomessa ja ulkomailla itse tai omistamiensa yhtiöiden kautta. Yhtiön toimialana on myös tuottaa hallinto-, rahoitus- ja muita konsernipalveluita konserniyhtiöilleen, sekä antaa konserniyhtiöidensä puolesta vakuuksia ja takauksia.
Address
Linnoitustie 6
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2018 | 2019 | 2022 | 2024 |
|---|---|---|---|---|
| Revenue | 0 | 0 | 204 | 0 |
| Staff expenses | — | — | −130 | −0 |
| EBITDA | −1 | −5 | 24 | 0 |
| Depreciation & amort. | — | — | −11 | −0 |
| EBIT | −1 | −5 | 13 | 0 |
| Net financials | −948 | −865 | −3 | 0 |
| Profit before tax | 4 877 | 2 064 | 10 | 0 |
| Tax | −0 | −0 | 2 | −0 |
| Net profit | 4 877 | 2 064 | 8 | 0 |
| Item | 2018 | 2019 | 2022 | 2024 |
|---|---|---|---|---|
| Total assets | 50 925 | 58 231 | 195 273 | 0 |
| Equity | 48 449 | 55 344 | 107 599 | 0 |
| Long-term debt | — | — | 71 000 | 0 |
| Short-term debt | 2 476 | 2 887 | 16 674 | 0 |
| Total debt | 2 476 | 2 887 | 87 674 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20182024
Equity ratio
0.0%
This company
38.2%
Market median
-100% vs market
20182024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20182024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20182024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20182024
Debt / equity
-1.00×
This company
0.62×
Market median
+261% vs market
20182024
- Annual report 2024Filed via PRH / YTJ · Period 2024-01-01 – 2024-12-31
- Annual report 2022Filed via PRH / YTJ · Period 2022-01-01 – 2022-12-31
- Annual report 2019Filed via PRH / YTJ · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via PRH / YTJ · Period 2018-01-01 – 2018-12-31
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
AM Chief Executive Officer | Chief Executive Officer | 2026 |
JM Deputy Chief Executive Officer | Deputy Chief Executive Officer | 2026 |
SK Confidential Clerk | Confidential Clerk | 2026 |
| Former (7) | ||
HK Confidential Clerk | Confidential Clerk | 2022 – 2022 |
HH Chief Executive Officer | Chief Executive Officer | 2022 – 2026 |
HM Confidential Clerk | Confidential Clerk | 2022 – 2025 |
MT Chief Executive Officer | Chief Executive Officer | 2017 – 2019 |
AM Deputy Chief Executive Officer | Deputy Chief Executive Officer | 2017 – 2019 |
AP Chief Executive Officer | Chief Executive Officer | 2019 – 2022 |
TJ Audit | Audit | 2018 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2025 | |
| Chairperson | 2019 | |
| Board of Directors | 2019 | |
| Board of Directors | 2017 | |
| Board of Directors | 2023 | |
| Board of Directors | 2021 | |
| Former (9) | ||
| Board of Directors | 2019 – 2024 | |
| Board of Directors | 2017 – 2021 | |
| Board of Directors | 2019 – 2024 | |
| Board of Directors | 2017 – 2019 | |
| Chairperson | 2017 – 2019 | |
| Board of Directors | 2021 – 2023 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 2017 – 2019 | |
| Board of Directors | 2024 – 2025 | |
No shareholder data available.
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Sitowise Group Oyj (this company)
Mavacon Mark & VA Consult Ab, RuotsiInfracontrol AB, RuotsiInfracontrol Portugal Lda, PortugaliSitowise Sverige Ab, RuotsiInfracontrol Espana SL, EspanjaInfracontrol Danmarks ApS, TanskaE60 Elkonsult Aktiebolag, RuotsiConvia Ingengörsbyrå AB, RuotsiConvia Infrastructure AB, RuotsiBoard members of Sitowise Group Oyj also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Heidi Kaarina Karlsson | Confidential Clerk | 0 companies |
| Heikki Hannu Antonio Haasmaa | Chief Executive Officer | 0 companies |
| Hanna-Leena Masala | Confidential Clerk | 0 companies |
| Anna Mikaela Wäck | Chief Executive Officer | 0 companies |
| Jannis Mikkola | Deputy Chief Executive Officer | 0 companies |
| Markus Tapani Väyrynen | Chief Executive Officer | 0 companies |
| Aki Markku Ensio Puska | Deputy Chief Executive Officer | 0 companies |
| Sanna Kukka-Maaria Sormaala | Confidential Clerk | 0 companies |
| Ari Pekka Eloholma | Chief Executive Officer | 0 companies |
| Turo Juhani Koila | Audit | 0 companies |
| Rodolfo Gunther Dias Zeidler | Board of Directors | 0 companies |
| Taina Tellervo Kyllönen | Board of Directors | 0 companies |
| Eero Juhani Heliövaara | Chairperson | 0 companies |
| Janne Markus Näränen | Board of Directors | 0 companies |
| Tomi Henrik Terho | Board of Directors | 0 companies |
| Petri Hjalmar Rignell | Board of Directors | 0 companies |
| Elina Inkeri Piispanen | Board of Directors | 0 companies |
| Kimmo Severi Anttalainen | Board of Directors | 0 companies |
| Aki Edvard Ojanen | Chairperson | 0 companies |
| Allan Niklas Sörensen | Board of Directors | 0 companies |
| Mirel Elisa Leino-Haltia | Board of Directors | 0 companies |
| Leif Stefan Emanuel Gustafsson | Board of Directors | 0 companies |
| Mats Karl Einar Åström | Board of Directors | 0 companies |
| Rauli Kaarlo Antero Ylimäki | Board of Directors | 0 companies |
| Anna-Maria Ronkainen | Board of Directors | 0 companies |