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R

RUBYNOR AS997 444 345

IT services
Limited company
Bedriftsvegen 64 3735 SKIEN, Norge
Services
/ IT services

RUBYNOR AS

Keywords

program developmentsoftware

Organization

CEO
OM

Ole Morten Heggebakken Amundsen1980

Chairman of the board
OM

Ole Morten Heggebakken Amundsen1980

Years since formation
13 years
since Oct 8, 2011
Type
Limited company
VAT registered
Yes
Number of employees
18

Ownership

Number of shares and share classes
160,000
2 share classes
Total number of shareholders
27
21 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023
33,028,092
NOK
Annual total result 2023
724,641
NOK
Total equity 2023
7,618,880
NOK
Last update: Oct 14, 2024

Management

Management / administration

NameRoleShares
OM

Ole Morten Heggebakken Amundsen

1980

Managing Director/CEO
20.63 %
indirectly

Board

NameRoleShares
OM

Ole Morten Heggebakken Amundsen

1980

Chairman
20.63 %
indirectly
VD

Vegard Lilleseth Dalen

1980

Alternate Member
12.5 %
indirectly

Others

NameRoleShares
R
REVISJONSSELSKAPET AS
Auditor-
K
KRAGERØ OG GRENLAND ØKONOMISERVICE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
OM

Ole Morten Heggebakken Amundsen

1980

Managing Director/CEO, Chairman
20.63 %
indirectly
VD

Vegard Lilleseth Dalen

1980

Alternate Member
12.5 %
indirectly
IA

Ingunn Heggebakken Amundsen

1984

-
10.63 %
indirectly
PA

Pål Andre Sundt

1989

-
10.04 %
indirectly
TU

Trym Ulstein

1959

-
5.36 %
indirectly
MB

Mohammad Benjamin Yusuf

1981

-
5.36 %
indirectly
AS

Anders Solvang

1984

-
4.24 %
indirectly
MM

Mario Michelli

1978

-
3.35 %
indirectly
MU

Martin Ulleberg

1986

-
3.13 %
indirectly
SE

Svein Erik Thorsø Amundsen

1979

-
2.17 %
indirectly
Last update: May 14, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
O
OMA CONSULTING AS
A-shares
50,000
31.25 %
V
VEGARD DALEN HOLDING AS
Class B shares
20,000
12.5 %
O
OMA CONSULTING AS
Class B shares
16,345
10.22 %
S
STR1FE AS
Class B shares
16,056
10.04 %
B
B1G B.YZ AS
Class B shares
8,572
5.36 %
K
KARAVOILIN AS
Class B shares
8,572
5.36 %
D
DEFAULT COMPANY AS
Class B shares
6,786
4.24 %
M
MICHELLI HOLDING AS
Class B shares
5,358
3.35 %
R
READBACK HOLDING AS
Class B shares
5,000
3.13 %
A
AMUNDSEN GRUPPEN AS
Class B shares
3,473
2.17 %
MM

Mathias Moxnes

1990

Class B shares
3,169
1.98 %
D
DRAGA HOLDING AS
Class B shares
3,047
1.9 %
S
SWIFT AS
Class B shares
2,600
1.63 %
O
OSW INVEST AS
Class B shares
1,910
1.19 %
V
VÅGSLAND INVEST AS
Class B shares
1,538
0.96 %
M
MINDSPARK AS
Class B shares
1,340
0.84 %
L
LEVERAGE51 AS
Class B shares
1,242
0.78 %
A
ALEXANDER LONGUM OLSEN HOLDING AS
Class B shares
1,072
0.67 %
MO

Marcin Ostrowski

Class B shares
1,000
0.63 %
W
WHITE STRIPE AS
Class B shares
892
0.56 %
RO

Ricardo José Mejía Olivo

1989

Class B shares
500
0.31 %
P
P AMUNDSEN HOLDING AS
Class B shares
500
0.31 %
T
T. AMUNDSEN HOLDING AS
Class B shares
500
0.31 %
KH

Kristoffer Haugen

1981

Class B shares
250
0.16 %
KS

Kjetil Schøyen

1977

Class B shares
100
0.06 %
ID

Ingvild Dalen

1977

Class B shares
100
0.06 %
R
RUBYNOR AS
Class B shares
78
0.05 %

Shares owned by the RUBYNOR AS

NameShare classNumber of sharesShare
G
GAL GRÜNDER AS
Ordinary shares
8,750,000
100 %
F
FAST TRAVEL AS
Ordinary shares
60,650
48.68 %
K
KAUKUS AS
Ordinary shares
66,219
47.37 %
A
APLIA AS
Ordinary shares
17,252
45.2 %
S
SWIFTNER AS
Ordinary shares
40,000
30.3 %
K
KRAFTANMELDING AS
Ordinary shares
264,417
21.6 %
B
BULLTECH AS
NO0010821911
5,000,000
2.58 %
H
HJEMMELEGENE AS
Ordinary shares
4,412
0.78 %
R
RUBYNOR AS
Class B shares
78
0.05 %
Last update: May 24, 2024

Group structure

  • RUBYNOR AS
    Total operating income 2023: NOK 33,028,092
    Operating profit 2023: NOK 1,749,574
    Employees: 18

Financials

in NOK

Summary

Year202320222021
Total operating income
33,028,092
19,014,094
9,966,303
Annual Total Result
724,641
244,133
15,983
Total assets
21,546,172
15,535,367
9,094,535
Total liabilities
13,927,292
8,661,165
4,540,259
Total equity
7,618,880
6,874,202
4,554,276

P&L

Year202320222021
Total operating income
33,028,092
19,014,094
9,966,303
Total operating costs
31,278,518
18,785,062
9,764,234
Operating result
1,749,574
229,031
202,068
Financial income/costs
-754,316
36,981
-169,821
Profit before tax
995,258
266,012
32,248
Total tax & extraordinary income/cost
270,617
21,879
16,265
Annual Total Result
724,641
244,133
15,983

Balance overview

Year202320222021
Total fixed assets
8,093,745
9,849,584
3,890,666
Total current assets
13,452,427
5,685,783
5,203,869
Total assets
21,546,172
15,535,367
9,094,535
Short term debt
5,710,768
3,581,480
2,515,696
Long term debt
8,216,524
5,079,685
2,024,562
Total liabilities
13,927,292
8,661,165
4,540,259
Contributed capital
3,166,241
3,078,741
1,277,949
Retained earnings
4,452,639
3,795,461
3,276,328
Total equity
7,618,880
6,874,202
4,554,276
Total equity and liabilities
21,546,172
15,535,367
9,094,535

Classification

Category
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities