This website uses cookies to enhance the user experience.
R

RUBBER INNOVATION HOLDING AS992 440 538

Counseling
Limited company
Lysaker torg 45 1366 LYSAKER, Norge

RUBBER INNOVATION HOLDING AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO
Chairman of the board
Years since formation
16 years
since Mar 15, 2008
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
5,278,907
1 share class
Total number of shareholders
37
25 companies, 12 persons
Belongs to group of

Financials

Annual total result 2022
1,302,034
NOK
Total equity 2022
46,984,896
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
37.11 %
indirectly

Board

NameRoleShares
Chairman
37.11 %
indirectly
Board Member
3.91 %
indirectly
ResignedBoard Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
37.11 %
indirectly
-
5.85 %
indirectly
Board Member
3.91 %
indirectly
-
3.78 %
indirectly
-
2.96 %
indirectly
-
2.29 %
indirectly
-
1.84 %
indirectly
-
1.55 %
directly
-
1.48 %
indirectly
Last update: Jul 4, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
TECO GROUP AS
NO0010834740
2,460,000
46.6 %
NO0010834740
1,562,328
29.6 %
T
TECO MARITIME GROUP AS
NO0010834740
168,860
3.2 %
S
SOLVIK HOLDING AS
NO0010834740
156,250
2.96 %
J
JAKOB HATTELAND HOLDING AS
NO0010834740
150,000
2.84 %
E
EQUITOR AS
NO0010834740
123,000
2.33 %
NO0010834740
120,481
2.28 %
J
JAHATT AS
NO0010834740
100,000
1.89 %
M
MEDIKOM AS
NO0010834740
97,348
1.84 %
NO0010834740
82,000
1.55 %
H
HØGÅSEN HOLDING AS
NO0010834740
41,000
0.78 %
B
BLOMS OPPMÅLING AS
NO0010834740
41,000
0.78 %
P
PCJ INVEST AS
NO0010834740
40,000
0.76 %
M
MARCUSSEN SHIPPING AS
NO0010834740
29,000
0.55 %
S
SALTHAVN AS
NO0010834740
21,875
0.41 %
A
AUGUST AS
NO0010834740
20,048
0.38 %
J
JULI HOLDING AS
NO0010834740
18,750
0.36 %
NO0010834740
8,524
0.16 %
NO0010834740
6,250
0.12 %
S
SESF INVEST AS
NO0010834740
5,000
0.09 %
V
VE-CON AS
NO0010834740
4,000
0.08 %
NO0010834740
3,852
0.07 %
A
Aage Figenschou AS
NO0010834740
3,000
0.06 %
S
SJB INVEST AS
NO0010834740
3,000
0.06 %
F
FTR INVEST AS
NO0010834740
1,500
0.03 %
M
METRON GLOBAL INVEST AS
NO0010834740
1,500
0.03 %
I
INSOLVENCIA AS
NO0010834740
1,250
0.02 %
NO0010834740
1,250
0.02 %
NO0010834740
1,250
0.02 %
S
SPHERE AS
NO0010834740
1,250
0.02 %
NO0010834740
1,250
0.02 %
R
NO0010834740
1,022
0.02 %
NO0010834740
819
0.02 %
J
JAABERG AS
NO0010834740
625
< 0.01 %
NO0010834740
625
< 0.01 %
NO0010834740
625
< 0.01 %
NO0010834740
375
< 0.01 %

Shares owned by the RUBBER INNOVATION HOLDING AS

NameShare classNumber of sharesShare
R
RUBBER INNOVATION AS
Ordinary shares
225,000
75 %
T
TECO 2030 ASA
NO0010887516
28,422
0.02 %
R
NO0010834740
1,022
0.02 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2021
Total operating income
0
Annual Total Result
1,302,034
Total assets
52,039,411
Total liabilities
5,054,515
Total equity
46,984,896

P&L

Year2021
Total operating income
0
Total operating costs
296,696
Operating result
-296,696
Financial income/costs
1,598,730
Profit before tax
1,302,034
Total tax & extraordinary income/cost
0
Annual Total Result
1,302,034

Balance overview

Year2021
Total fixed assets
35,447,953
Total current assets
16,591,458
Total assets
52,039,411
Short term debt
5,054,515
Long term debt
0
Total liabilities
5,054,515
Contributed capital
48,977,443
Retained earnings
-1,992,547
Total equity
46,984,896
Total equity and liabilities
52,039,411

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy