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Fibox Tested Systems Oy
OY
Active
Y-tunnus 0724264-3
Hovinpelto 2, 74700
Kiuruvesi
Manufacture of electricity distribution and control apparatus
·
NACE 2712
Est. 1989 · 37 years old
173 employees
Share
Finland
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Companies
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Manufacture of electricity distribution and control apparatus
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Fibox Tested Systems Oy
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
MS
Matti Sakari Roth
Chief Executive Officer
Chief Executive Officer
2014
JT
Jyrki Tero Olavi Niemi
Deputy Member
Deputy Member
2026
Former (1)
SO
Sixten Ove Nyman
Audit
Audit
2006 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
LE
Lars Eiler Lennart Hultin
Board of Directors
Board of Directors
2026
AL
Anssi Lauri Aleksanteri Niemi
Board of Directors
Board of Directors
2020
LT
Lassi Tapani Niemi
Chairperson
Chairperson
2017
Former (2)
HA
Hannu Antero Turunen
Board of Directors
Board of Directors
2017 – 2020
TV
Tauno Veikko Palotie
Board of Directors
Board of Directors
2017 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Cape Investment Oy
Company
100%
100%
2025
Fibox Oy Ab
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network